Get to Know the Hand that Feeds You!
This tool is used to help you track your benefits and payment information.
UltiPRO
To bank or not to bank, that is the question facing many federally regulated financial institutions because of what business entities. (Hint - Reeferrrrrrr madness)
Marijuana Dispensaries or Marijuana Related Business (MRB)
I wouldn't file a CTR unless the activity is greater than this amount
What is $10,000?
Name, Address, Date of Birth and SSN
What is CIP
This character is a prime example of a criminal proficient in money laundering, which he does through his fictitious business, the Octopus Car Wash.
Who is Walter White?
To recognize a team member for their hard work, I can send them a kudos by sending this
What is an Eagle
This high risk customer type includes such businesses as Western Union and Money Gram.
What is a Money Service Business (MSB)
The fifth section of the SAR form is comprised of this summary of suspicious activity.
What is the Narrative?
Congress passed this law in 1970. It was the first law to fight money laundering in the United States.
What is Bank Secrecy Act (BSA)
The second season of this Netflix series saw a powerful billionaire dethroned for involvement in a money laundering scheme involving casinos.
What is House of Cards?
The CEO of ICCU
Who is Brenda Worrell
This type of virtual currency drives its name from the greek word meaning hidden.
What is a crypto-currency?
Deadline for a SAR refile/ continuing activity report
what is 120 days
designation of a compliance officer, development of internal policies and controls, ongoing employee training, independent testing, and customer due diligence
What is 5 pillars of BSA/AML
This HBO series puts a lens to the illegal drug trade in Baltimore.
What is the Wire?
What is Thursday's value?
Improvement and Accountability
High risk customers require a periodic evaluation, also referred to as this name shared with a famous horse.
What is EDD?
This time period to file a SAR after initial detection of suspicious activity.
What is 30 days?
a more rigorous version of Customer Due Diligence (CDD) used for customers and transactions that pose a higher risk of financial crime, such as money laundering or terrorist financing
What is EDD
Claire Daines stars in this Showtime Drama focused on turning a terrorist into a double agent for the US.
What is Homeland?
What is ICCU's BSA/AML monitoring system
What is Verafin?
The process of identifying optimal thresholds of transaction monitoring rules/scenarios, that allows banks to lower the number of bad alerts they have.
What is calibration?
If there was a robbery at your financial institution, does this require the filing of a SAR?
What is No
ICCU performs a credit union wide BSA/AML training how often?
What is annually?
Byrd in the Ozarks tries to open this type of business front to keep up appearances and launder dirty money
What is a casino?