Riskology Grand Finale 2025 - Crossword Puzzle

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Across
  1. 3. Tool used to screen sanctioned individuals and organizations
  2. 5. Measures imposed by Governments to restrict trade or financial activity
  3. 8. A procurement platform used for sourcing and invoicing
Down
  1. 1. A process to detect and prevent illegal movements of funds
  2. 2. A Financial error where the same invoice is paid more than once
  3. 4. can be used to transmit and receive financial messages on a wide range of telecommunication networks such as SWIFT
  4. 6. A Platform used to record operational risks and events
  5. 7. A tool used for Non-Technical invoice submissions (Non PO)