Operational Crossword

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Across
  1. 4. used to identify high risk, red flags and/or fraudulent activity on accounts opened within a certain time frame
  2. 5. system that allows electronic submission of documents to backoffice for maintenance and review
  3. 7. a document used to authenticate a client
  4. 8. in compliance or good standing
  5. 9. electronic transmission of funds
  6. 12. business continuity plan
  7. 13. expedited funds availability act
  8. 15. manual testing of banks communication and monitoring
  9. 18. intentional act or failure to act that causes or creates a risk or harm to an older adult
  10. 20. balance manipulation of totals to show cashbox in balance
  11. 21. currency transaction report
  12. 24. minimizing of loss and risk by detailing accountabilities and providing consistent expectations across the footprint
  13. 25. tool used to navigate how we manage our workforce
Down
  1. 1. reflection of outages via spreadsheet of all cash handling associates
  2. 2. protection of personnel,hardware,software,networks and data from actions or events that could cause serious harm or damage
  3. 3. inquires or examines fraudulent activity to ensure policy-procedure is being followed
  4. 6. Intentionally false and meant to harm or deceive
  5. 10. verification of deposit items received from financials centers
  6. 11. an illegal copy of a document
  7. 14. a surprise or random count to prevent internal fraud, identify counting errors and protect the banks assets
  8. 16. description of the emotional,physical and/or financial impact suffered due to the result of a crime
  9. 17. image replacement document
  10. 19. teller cash recycler
  11. 22. secure container used to store valuables
  12. 23. imitation of something