Across
- 2. The ‘S’ of the TRUST principles of Adequate Procedures stands for: S______ Review, Monitoring & Enforcement.
- 7. Cash and cash equivalents are categories of gifts that are _________ in the Bank.
- 9. Small, unofficial payments to public officials to expedite routine processes are commonly known as ________ payments.
- 10. What is the Shariah terminology for an interest-free financial system in Islamic Banking?
Down
- 1. What is the first step in customer due diligence (CDD) to verify a customer’s identity?
- 3. A bank can disclose customer information if the customer provides this type of authorisation: Written _______.
- 4. What term is used for transactions structured just below reporting thresholds to evade detection?
- 5. Under PDPA, the _____ Principle states that organisations must inform individuals about the purpose of data collection before processing their personal data.
- 6. Upon receiving permissible gifts, by way of good practice employees should respectfully ________ the gift first and foremost.
- 8. What is the Shariah terminology for excessive uncertainty in contracts, which is prohibited in Islamic finance?