AML Basics
This is the process of making illegally obtained money appear legitimate.
What is Money Laundering?
KYC stands for this.
What is Know Your Customer?
This player became the first man to win the World Cup Golden Ball twice after Qatar 2022.
What is Lionel Messi
This actor played Iron Man in the Marvel Cinematic Universe.
What is Robert Downey Jr.
This stage involves introducing illicit funds into the financial system.
What is Placement?
Compliance helps ensure the bank follows these.
What are Laws and Regulations?
Before Qatar in 2022, this country hosted the FIFA World Cup in 2018.
What is Russia
The fictional African nation ruled by T'Challa in Marvel movies.
What is Wakanda
This stage is designed to make the money trail difficult to follow through multiple transactions.
What is Layering?
This process helps verify a client's identity before opening or maintaining an account.
What is Client Identification?
With five titles, this nation has won more FIFA World Cups than any other country.
What is Brazil
The highest-grossing movie of all time (without adjusting for inflation).
What is Avatar
The three stages of money laundering include Placement, Layering, and this final stage.
What is Integration?
Employees should do this when they encounter a potential compliance or AML concern.
What is Escalate the Issue?
This stadium will host the 2026 FIFA World Cup Final.
What is MetLife Stadium (New York/New Jersey)
The TV show featuring the families Stark, Lannister, and Targaryen.
What is Game of Thrones
This type of financial crime involves providing funds or support to terrorist activities.
What is Terrorist Financing?
These requirements ensure client and transaction information is stored/retained appropriately.
What are Record-Keeping Requirements?
Cristiano Ronaldo scored a hat trick against this country in Portugal's opening match of the 2018 FIFA World Cup.
What is Spain
This Christopher Nolan film won the Oscar for Best Picture in 2024.
What is Oppenheimer