GSC GS Quiz 2016

Edit Answers
123456789
Across
  1. 3. Obtaining property or other assets by an act of deception
  2. 4. Alerting anyone to the fact that you have reported a suspicion or intend to do so is ____________ off.
  3. 6. What is the Last name of the Monitor Liason Officer (MLO)
  4. 8. Is the 2nd stage of money laundering.
  5. 9. Making sure that we have the appropriate values, policies and processes in place to monitor activities related to financial crime. Is further enforced and supported by the desire to make sure that the highest or most effective global standards are in place across the Group.
Down
  1. 1. What is the first name of HSBC’s Chief Legal Officer?
  2. 2. Global Functions falls under which line of defense?
  3. 3. How many years is the DPA active?
  4. 5. Which stage of money laundering does the money launderer introduces the criminal funds to the financial system
  5. 7. Agreement made by the United States of Justice.