Across
- 2. Original _____________for processing should not be left unattended and any unprocessed documents shall be kept under lock at the end of day
- 6. “Thought”, “Behaviors” & ________ are the key elements to maintain a good risk culture.
- 9. AMLA red flags assisting us in detecting ________ activities and to protect yourselves and the bank from AMLA risks.
- 10. At UOB, our values of Honourable, ____________, United and Committed must guide our day-to-day decisions and actions
- 12. Based on ORM policy, Incident report in GRC to be raise within ___ working days.
- 13. Change combination at least ______ a year; or holder relinquishes duty; or after revealed to another party.
- 14. __________ refers to release, communication or dissemination of personal data to third parties whether intentionally or otherwise.
Down
- 1. Open _______ and collaboration is one of risk culture components under Balance principles.
- 3. The purpose of MRA is to raise the overall _________ awareness of operational risks and controls in the bank.
- 4. End-User Computing are tools are embedded with __________, scripts or programming codes.
- 5. Staff performing verification or approval role should be___________ of those responsible for originating the transaction or preparing the data.
- 7. Money laundering is the way in which illegal funds and assets are converted into __________ funds and assets.
- 8. One of the objectives of signature verification is to improve the ability to detect irregular signatures and potential ______________.
- 11. Definition of Global Supply Chain: A business activity where resident _______ purchase goods/services from overseas to support production and distribution of goods/services by resident exporters for their export activities.