Sustainability
who is our local charity partner lead
Talha Cheema
n 1969 the police raided this Greenwich Village Inn, the resultant riot is often called “the first pride parade”
The Stonewall Inn
What is potential exposure to financial loss?
RISK
How often does the ACAMS newsletter come out?
Quarterly
The voluntary giving of help, typically in the form of money or sweat equity to those in need.
What is Charity?
Communications tool that helps you focus without the fuss
QMA
DC provides end to end KYC managed services through our inSPire platform. (T/F)
False, We have a proprietary technology solution called Karbon which allows us to provide full end to end CLM services. The platform uses cognitive computing, artificial intelligence, and contextual analytics to generate the needed business intelligence to automate processes. We can integrate the tool into the client’s existing platform or use it as a standalone tool.
What document contains all the sustainable opportunities that one can be involved in?
Opportunities Matrix
He was the first openly gay elected official in the state of California.
Havey Milk
What are the principal elements of Post Trade work?
Securities and Cash
How many certified ACAMS members are there globally?
40,000+
The most basic level of an activity or organization
What is Grassroots?
Head of Product who you’ve probably called “Alison” before.
Itzel Herrera
Approximately how many dedicated KYC permanent employees does DC have globally?
~500
Who is the person to reach out to regarding the skills matrix ?
Grant Carroll
Famous for her portrayal of Virginia Woolf and Cleopatra, this Hollywood actress lobbied Congress and the Reagan Administration to address the AIDs Crisis
Elizabeth Taylor
What areas are involved in the life cycle of a trade?
Front office, Middle office, Back office
What does CAMS stand for?
Certified anti money-laundering specialist
The ability to understand and effectively use various financial skills, including personal financial management, budgeting, and investing.
What is Financial Literacy?
The customizable view that helps users focus on the top inquiries they need to action
Actionable dashboard (accept “dashboard”)
What does the acronym CLM stand for?
Client Lifecycle Management
Who is DC's Chief Sustainability Officer ?
Diane Eshleman
Though Issac Asimov is often called the Father of Science Fiction, Asimov himself credits this British writer as having created the genre.
Marie Shelly
Who generally initiates a trade?
The Client
What year did the DC ACAMS program start?
2022
Science . Technology . Engineering . Mathematics is known collectively as
What is STEM?
QMA sits on top of your exchange server (think Outlook or Gmail) and easily integrates other communication channels into a single working view through ___ connections.
API
Does DC provide CLM services in-house to clients using their resources such as policies & procedures etc.?
Yes, DC can fully take on the client’s KYC commitments and provide complete end to end in-house CLM services to clients using our policies own policies and procedures and proprietary systems. Customers must review the policy carefully and confirm to Delta Capita that it accords with their own policies and procedures and is suitable to their level of risk appetite in the light of the regulations applicable to such customer.
What is the last name of the person who condensed the white papers into just 2 pages.
Garcia
This US state was the first to grant women the right to vote in 1869.
Wyoming
What process assures balance between Nostro, Custodial and Depository accounts?
Reconciliations
What is the name of the DC ACAMS Newsletter?
The AML Telegraph
The practice of providing time and skills for the benefit of other people and causes rather than for financial benefit.
What is Volunteerism
What most users and managers lack in their current communications.
Name at least three (3) things/opportunities staff should look out for when on a CLM project or on client site.