Across
- 1. A transfer of funds that may require monitoring for unusual activity
- 6. A credit relationship where a customer borrows money from the Bank
- 8. Education provided to employees regarding BSA and Know Your Customer responsibilities
- 9. The stage of money laundering involving multiple transactions to conceal the source of funds
- 11. Activity that may indicate potential illegal activity
- 13. Following laws, regulations, and Bank policies
- 15. A type of transaction that should be questioned when large amounts are inconsistent with customer activity
- 17. The report filed when suspicious activity involving possible criminal activity or BSA violations is identified
- 18. Funds placed into an account at a financial institution
- 20. A formal banking relationship maintained by a customer
Down
- 2. Information used to verify who a customer is
- 3. Reviewing account activity to identify unusual transactions
- 4. The report required for certain large currency transactions
- 5. The federal law abbreviation associated with Bank Secrecy requirements
- 7. The process of notifying appropriate parties of suspicious activity
- 10. An individual or entity that establishes a relationship with the Bank
- 12. Arranging transactions to avoid recordkeeping or reporting requirements
- 14. The first stage of money laundering where illegal proceeds are introduced into the financial system
- 16. The stage of money laundering where illegal proceeds are made to appear legitimate
- 19. The process of knowing and understanding a customer's identity and activities