BSA Training

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Across
  1. 3. A PEP is a _____ exposed person
  2. 5. All banks must have a written customer______program
  3. 6. 314(a) is used for ______sharing
  4. 7. what does the "F" in OFAC stand for?
  5. 9. _____ is an example of money laundering
  6. 10. _____ is a example of a professional service provider
Down
  1. 1. ________is one of the five pillars of BSA
  2. 2. Attempting to avoid large currency reporting by using smaller multiple transactions
  3. 4. What you file if a cash transaction exceeds $10,000
  4. 5. you must file a SAR on ______ abuse
  5. 8. The USA _____Act focuses on customer identification
  6. 11. How many days to you have to file a SAR after you determine it is suspicious