Across
- 3. What is the C in CBB?
- 5. Which risk rating does not required account reviews?
- 6. How many thousands is a source of funds form required?
- 9. The practice of mixing personal and business funds.
- 12. Who monitors compliance within the branch?
- 13. A term used when monitoring account activity.
- 15. Government officials and senior politicians are referred to as ......
- 16. CRS is designed to combat ...... evasion.
- 17. What process helps us to understand who our customer is?
- 19. Which country does FATCA apply?
- 20. Protecting the bank from financial and legal......
Down
- 1. What type of IDs do we accept?
- 2. Common Reporting ......
- 4. The adherence of rules, regulations, standards and laws.
- 7. Your favorite bank is ......
- 8. What form is used to determine the risk rating of a customer?
- 10. What is performed annually on high risk accounts?
- 11. Criminals obtain monies ........ to engage in money laundering.
- 14. EOD.
- 18. ...... Information Form.