KYC cross word

Edit Answers
123456789101112131415161718
Across
  1. 2. is a government bureau that creates AML regulations
  2. 5. ... document
  3. 6. ...authentication - form of identification and access control
  4. 13. KYC policies require ongoing monitoring and ... keeping
  5. 14. One KYC sector deals with ... screening
  6. 15. process by which a customer establishes a relationship with the financial institution
  7. 16. Banks must comply with KYC...
  8. 18. KYC procedures usually begin with collecting ...
Down
  1. 1. KYC ... is a set of standards and requirements
  2. 3. The ... market is not required to employ KYC standards
  3. 4. detailed information about their clients' ... tolerance
  4. 7. counterfeit
  5. 8. KYC may implement ... verification
  6. 9. detailed information (two words)
  7. 10. KYC origin stems from the
  8. 11. KYC requires you to prove Identity and
  9. 12. KYC tools are usually
  10. 17. Unusual transaction activity ... KYC processes