Actimize
Can move a record from one queue to another
Who is Anyone
What is Jabber
First step when encountering a soft stop on an RSQ you completed
What is clear it!
Client Contact Procedure and LOB Contact List
Where is: K:\CLE02\CIDDU\CDD RESEARCH\Procedures\Reference
Terrorist Financing, Elder Financial Exploitation
What is No Interview
Status letters must be in to be mailed
What is Finalized
Status to receive calls
What is Ready
Reflected for existing OFAC clients from red listed countries
What is US citizenship & US residency, place true details in the Comments field at the end
Risk Factor Required Documentation Checklist and Quick Close Guide
Where is: K:\CLE02\DUE DILIGENCE\Actimize Procedure
Human or Drug Trafficking
What is Request FCG Guidance
Amount of SLA days available
What is 60
Phone Hours
8am to 4:30pm EST
Visa status for US permanent resident
What is Green Card
Team Meeting Minutes for 2022
Where is: K:\CLE02\CIDDU\CDD RESEARCH\Procedures\Reference\Team Meeting Minutes\2022
Structured Cash Withdrawals
What is CTR education (flyer or verbal)
What CDD works
What are cases
Status during all-hands meeting
What is End of Shift
Where to view scoring update after RSQ completed
What is Party Snapshots (Current)
CDD Email Templates
Where is: K:\CLE02\CIDDU\CDD RESEARCH\DDW\Templates
Unknown Source of Funds, Excessive P2P
What is Interview
Quick Close No Open Accounts Documentation Requirements
What is Hogan Screenshot, CE Desktop screenshots for CLS status if applicable. Docs in Actimize and in client folder, not Filenet
Call for someone that's not available goes to
Who has been in Ready status longest
What LOB is not yet in RSQ
What is Retail
What is pages 9-10
Rental Income (>5 units), Flipping Cars/Houses
What is business in a personal education