Money Movement
Fraud
Client
Pop Culture
Team Member Facts
100

 This participant initiates the movement of funds by sending money to a recipient.

What is the Sending Financial Institution?

100

You receive an e-Transfer notification from someone you don't know. Before taking action, you should do this first.

What is verify the sender?

100

The most successful product teams don't start with a feature; they start with understanding this.

 What is the client's problem to solve?

100

The viral phrase "Delulu is the solulu" translates roughly to this.

What is being delusional is the solution?

100

This team member participated in a cross fit competition at the Chula Vista Elite Olympic Athlete Training Centre in San Diego

Who is Sopana?

200

This message type informs a recipient that an e-Transfer is available for them to deposit.

What is a Notification?

200

Fraudsters often use urgency, fear, or excitement to convince victims to send money quickly.

What is social engineering?

200

When introducing a new product, getting one large financial institution onboard often helps create this.

What is market validation (or momentum)?

200

This rapper coined the phrase "The 6" when referring to Toronto.

Who is Drake?

200

This teammate can spend hours debating paint colors, furniture layouts, and the perfect lighting setup as a interior design enthusiast.

Who is Winnie Nyakundi?

300

This participant receives the funds and credits them to the recipient's account after a successful deposit.

What is the Receiving Financial Institution?

300

 Receiving an unexpected text that says "Your account has been locked" and asks you to click a link is an example of this type of attack

What is phishing (or smishing)?

300

The easiest product for a client to implement is not always the one they prioritize. This factor often matters more.

What is strategic alignment with business goals?

300

This singer from Scarborough released hits such as "Blinding Lights."

Who is The Weeknd?

300

This teammate once went scuba diving in Indonesia and shared the water with sharks.

Who is Shermin Mohammed?

400

According to your FY26-27 strategy materials, this new capability introduced personalization and gamification to e-Transfer.

What is e-Transfer Cards?

400

This is often considered the weakest link in fraud prevention because scammers target it directly.

What is the human element (people)?

400

This phrase is guaranteed to appear in almost every client meeting.

What is "Can you send us the deck?"

400

If someone says "Say less," they mean this.

What is "I understand"

400

 While earning a university degree, this teammate's highest grade came from performing music rather than writing exams or papers.

Who is Philip Murray-Smith?

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