Across
- 2. board committee where GCG reports to
- 4. a document that outlines how a business will continue operating during an unplanned disruption
- 7. study, is a program conducted
- 10. Blower, someone who informs or reports to the right body anyone engaged in an illicit activity
- 11. goal of the Bank
- 14. issued by Regulatory Compliance Risk Division based on the circulars issued by the Central Bank
- 15. number of days that a Suspicious Transaction Report should be submitted
- 16. Governance Risk and Compliance
Down
- 1. a regulatory body that promotes the safety and soundness of the Philippine banking system
- 3. a third line of defense
- 5. the reason for the work disruption in 2020
- 6. a branch in the USA
- 8. is a group with six divisions that helps the Bank with the regulators
- 9. generally requires that foreign financial Institutions and certain other non-financial foreign entities report on the foreign assets held by their U.S. account holders or be subject to withholding on withholdable payments
- 12. to protect the integrity and confidentiality of bank accounts and to ensure that the Philippines shall not be used as a money laundering site for the proceeds of any unlawful activity
- 13. first, the tagline of the Bank