Victoria Cash Q2 UARG 2022

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Across
  1. 2. This is the process by which criminals place illicit funds into the financial system. (One of three layers of Anti-Money Laundering)
  2. 3. When you leave your computer, you should _______ you screen.
  3. 4. To look for privacy information, we can go to RBC Home Page and Click on _____.
  4. 5. Barn, If we had to evacuate the building where is our secondary location.
  5. 8. In the final stage of AML, the launderer moves the money back into the financial system in such a way that it appears to be legitimate funds.
  6. 9. Money laundering is the process by which criminals conceal and convert the proceeds of crime.
Down
  1. 1. Terrorist financing is the process that criminals use to fund terrorism.
  2. 3. This is the launderer creates a complex web of transactions to disguise the audit trail and source of ownership of the funds. (One of three layers of Anti-Money Laundering)
  3. 6. Folder by phone, If there is a bomb threat/Robbery/Kidnap/Hostage situation where would you go to find the information.
  4. 7. Anti-Spam Legislation , What do we use to help create a safer and more secure online marketplace