OCV

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Across
  1. 2. Refer to this team if Customer is based in Category B or C
  2. 6. Customer ____ Risk
  3. 9. Creats a Trust
  4. 10. Short form for what you send the Transaction Monitoring Team
  5. 11. Type of due diligence applies to Publicly Listed companies, Government departments and Schools.
  6. 12. Type of Trust where Beneficiaries are not specified
Down
  1. 1. Common form of Individual SOW we receive
  2. 3. Used to confirm ASB is calling the customer
  3. 4. Close account in 30 days for this type of customer.
  4. 5. Short form for Know Your Customer
  5. 7. Team that closes accounts
  6. 8. Oversees how trust assets are being used