Across
- 3. An independent bureau within the US Department of the Treasury that serves to charter, regulate, and supervise all national banks (abbr)
- 4. HSBC_ - WiFi network available to laptops and mobiles carried by guests
- 7. TRANSACTION_ - Process of looking for anomalies in customer behaviour and checking for warning signs or 'red flags'
- 9. Project name for GFC Hyderabad's CSR initiatives at Ramachandrapuram village in Parigi Mandal
- 11. UK Ring fenced bank is slated to be headquartered in
- 15. a UK financial services regulatory body responsible for the regulation and supervision of banks (and other firms). Successor to the Financial Service Authority (abbr)
- 19. Link you use to post your questions for GFC Quarterly town halls
- 20. programme to transform the financial management and operating model of HOST enabled by an integrated Oracle technology toolset (8)
- 22. The cultural trait that aims at working collaboratively, improving end-to-end processes and presenting one cohesive voice for the business (3,7)
- 23. GFC HEad reckons culture change through transformation is like walking on (3,5)
- 24. A United States federal law to enforce the requirement for United States persons to file yearly reports on their non-U.S. financial accounts (abbr)
- 25. An electronic fraud tactic in which individuals are tricked into revealing critical financial or personal information to unauthorised entities over voice
- 26. a Chinese renminbi-denominated bond from a non-Chinese issuer. Also a large bear like mammal
- 28. New Travel Management Company for HSBC
- 29. The company HSBC replaces in 2017 as sponsors of British Cycling
Down
- 1. The french name for this intergovernmental organization to combat money laundering is Groupe d'action financière (abbr)
- 2. One of the two complementary components of the federal government’s assessment of a large bank holding company's stress resilience (abbr)
- 5. The Group Emergency Communication Tool which allows to communicate with employees during and after a business impacting event and emergency
- 6. bond issued outside of China but denominated in Chinese renminbi. Also a mouth watering dish
- 8. Document that brings together HSBC's purpose and values in the context of our history and our future (3,7)
- 10. _&_ is a key work stream for all of Finance to address the underlying data strategy and technology platforms (4,7)
- 12. Restrictions imposed by countries and multinational bodies such as the UN and EU on countries, organisations and people to stop the financing of crime
- 13. A common term used for someone born between the early 1980s and the early 2000s.
- 14. A public ledger of all Bitcoin transactions ever been executed, which constantly grows as 'completed' blocks are added with new set of recordings in a linear, chronological order
- 16. A typical step money launderers employ between placement and integration
- 17. A series of interactive awareness sessions launched by SFR team to help one understand more about Security & Fraud Risk.
- 18. Outlines objectives of and parameters to transfer of data cross border, and requirements to facilitate transfer of data to ensure compliance with both sending and receiving jurisdictions' regulations (abbr)
- 21. A type of attack carried out in order to steal sensitive data by masquerading as a trustworthy entity
- 27. One of the two complementary components of the federal government’s assessment of a large bank holding company's stress resilience (abbr)