Policy
When two employees must be present to complete an activity
What is Dual Control
This tool keeps track of branch access
What is Keys and Combos Tool
This signifies that it's okay to come into the branch when opening
What is an opening signal
Performed at the 2023 Superbowl
Who is Rihanna
Used to document access to entities or inventory
What is the Dual Control Log
Needs to be completed by the 25th of each month
What is ICSC
These two buttons dispense $500 from a cash recycler
What is Alt+F8
Mean Girls Day
What is October 3rd
Must be counted by hand or machine during cashbox audits
What are $10s, $20s, $50s and $100s
Form that needs to be completed for any cash transactions over $10,000
What is a CTR
These individuals need to be authenticated before allowed access to the branch
Who are Vendors
Sang the famous theme song for Titanic
Who is Celine Dion
This must be reported within 72 hours of discovery
What is Suspected or actual privacy incidents
Amount that can be kept in the top drawer of a teller station
What is $5,000
The place you go when a suspected emergency is happening at your branch
What is your Safe Haven
Won the 2022 MLB World Series Championship
Who are the Astros
Retention for this item is 6 months
What is the Outgoing Shipment log
Monthly report that lets you see patterns in dashboard errors
What is the Central Monitoring Report
Your favorite person in the branch
Who is your BM!
Disney is celebrating this anniversary in 2023
What is 100 years