Across
- 3. head of state, A politician, A government official(3)
- 5. checkout experiences initiative, under the Pay-with-PayPal portfolio where a consumer who is buying a costly item sometimes wishes to split the cost among financial instruments(5,6)
- 7. regulations that restrict data handling by location ,china and India being the pioneers(12)
- 8. institution in Canada requires reports from financial institutions that send or receive on behalf of a single customer, within a 24-hour period(7)
- 9. a program that manages and provides the ​policies, standards, and strategies to manage record/data information from creation to final disposition(3)
- 11. recent acquisition of a leading provider of cloud-based security infrastructure for digital assets into PayPal's crypto and digital currencies unit(4)
- 13. customer-facing system to raise their issues and challenges(10,6)
- 14. provide our platform to external customers(15)
Down
- 1. person who ultimately owns an asset/company and on whom AML checks need to be carried out(10,5)
- 2. procedure to check the identity of the customer(3)
- 4. tool to add & track stories and manage tasks(4)
- 6. a European Union requirement that aims to create consistent protection of consumer and personal data(4)
- 8. Paris-based anti-money laundering company which is now replacing the legacy system for Realtime Transaction Scanning(9)
- 10. one place to request all your access inside PayPal(8,3)
- 12. is a matrix that has the industry type/MCC mapped to the Risk Rating category (prohibited, Restricted, High Risk, Moderate Risk, and Low Risk)(5)
- 15. Technology, platforms and Experiences(3)
