Across
- 2. : Event-driven review triggered by change in customer activity or risk
- 6. : Framework of controls to detect and prevent money laundering
- 8. : Enhanced level of due diligence applied to higher-risk customers
- 9. : Deceptive activity intended to cause financial loss
- 10. : Verification of customer identity and purpose of relationship
- 11. : Official registers of restricted individuals or organisations
- 12. : Standard due diligence process required at onboarding
- 13. : Automated surveillance of customer activity
- 14. : Suspicious Activity Report filed when unusual behaviour is detected
Down
- 1. : Politically exposed person category in screening
- 3. : Scoring method used to categorise customer or product risk
- 4. : System-generated flag requiring investigation
- 5. : Government-issued prohibitions restricting dealings with certain persons or entities
- 7. : Movements of funds or value between parties
- 9. : UK financial services regulator