BSA Training

2. A PEP is a _____ exposed person
3. You must file a SAR on ______ abuse
5. What does the "F" in OFAC stand for?
9. 314(a) is used for ______sharing
10. How many days to you have to file a SAR after you determine it is suspicious
11. What you file if a cash transaction exceeds $10,000
12. _____ is a example of a professional service provider

1. _____ is an example of money laundering
4. Attempting to avoid large currency reporting by using smaller multiple transactions
6. The USA _____Act focuses on customer identification
7. All banks must have a written customer______program
8. ________is one of the five pillars of BSA