Risk Canvas
If a wire has left the account, and client has confirmed it was a scam the priority on the case would be
HIGH
What is the name of the tool used to check client logins
FRA
How many pro days do we get per quarter
1
This person has Corgis
Maria
What height is a regulation NBA basket
10ft
For Brokerage Accounts what email address should we send a ML recall request to
BDMoneyLinkRecall@schwab.com
If a client is called on day 1 and they did not answer on the call, if we get the case in get next on day 2 what should we do
Send disco email
How many remote weeks do we get in a year
4
This person has Quails
Donna
What is the world’s largest retailer as of 2026
walmart
If client is deceased and the activity of concern occurred after they have passed the referral would be routed to
fraud
Bank wires that start with 6800 are for what type of account
PAL
If you have been an employee 1-96 months, and work 30-40 hrs per week, how much vacation time do you accrue per month
10 hrs
This person is allergic to strawberry
Manny
What city is known as "The Eternal City"
Rome
For a Billpay SVI scam, how many cases will there need to be
2
What is the callback number that should be left if we callout on AS wire and the advisor does not answer
800-356-6043
How many occurences are you allowed in a 90 day period before it may be considered excessive absenteeism
This persons son attends The University of Texas at Austin
Rita
How many hearts does an octopus have
For Trading incident reports-not created by EOR reps, the email address we should send the information to is
Topserrorcontrol@schwab.com
Bank wire that starts with 3000 is for what type of account
Charles Schwab Investor Savings accounts
What year did the corporate name changes to Charles Schwab & Co., Inc
1973
Both of her kids first name start with a Z
Amber
What company was originally called "Cadabra"
amazon