Know Your Coworker (KYC)
This person has been to over 30 countries
Who is Corey?
Placement, Layering, integration
What are the three stages of money laundering?
In this movie, Ben Affleck portrays an accountant who launders money for dangerous criminal organizations.
What is "The Accountant"?
The name of the New York-based basketball team currently competing in the 2026 NBA Finals.
Who are the Knicks?
The full name of the dedicated time period in which employees around the world come together to give back to the communities where we live and work.
What is Global Volunteer Month?
The leader who enjoys dance and has even performed at firm cultural celebrations!
Who is Ashok?
A legal entity that has no significant business assets or operations.
What is a shell company?
This tv show tells the story of a middle-class family who moves from Chicago to a "sleepy" town to help launder money for a cartel.
What is Ozark?
The tv show, "The Wire", is based in this city.
What is Baltimore?
This was the year the firm was founded
What occurred in 1935?
The leader who practices in Mixed Martial Arts (MMA)
Who is Alex?
What is structuring?
In this tv show, a high school teacher and his former student uses money laundering schemes to "clean" money earned via his illegal side operations.
What is "Breaking Bad"?
Tampa is known for having this animal commonly cross the road (look out!)
What is a chicken?
The location of the firm's first international headquarters
What is London?
A recent (April/May) ACAMS graduate (whooop whooop!!)
Who is Peter/Marnel/Hailey/Chris L/Noah?
The full name of the entity which administers and enforces economic and trade sanctions based on US foreign policy and national security goals.
Office of Foreign Assets Control (OFAC)
The tv show "Narcos" is based on this known cartel leader who used various money laundering schemes to disguise their illegal operations.
The official state bird of Utah
What is a seagull?
The 5 core values of the firm
Put Clients First, Do the Right Thing, Lead with Exceptional Ideas, Commit to Diversity and Inclusion and Give Back
This leader's favorite soccer team (The Arsenal F.C) recently won their first Premier league Championship title in 20 years
Who is Stacey?
The full name of the entity in which SARs and CTRS are filed with
Financial Crimes Enforcement Network (FINCEN)
In this movie (based on a true story), the characters used various fraud and money laundering schemes to manipulate the stock market and defraud investors.
What is the Wolf of Wall Street?
India is known for being the world's largest producing country of this
Films
The 3 main business divisions of the firm
Institutional Securities, Wealth Management and Investment Management