A
This is the first name of the GM Financial Crime Operations
Who is Ben?
This consultancy firm is the origin of most of the consultants within the AML1st program
KPMG
Who is Shane?
The product of the numbers of children Scott, Michael, Ranjit and Wil have
What is 18?
This is the youngest person in the FCOSDA team by age
Who is Aldric?
This is one of Brock's dietary intolerances
What is gluten?
This soccer team is Goh's favourite team
What is Bayern Munich?
This is what the abbreviation of our AML solution stands for
What is NetReveal on Demand?
This is the number of lunch times in a day, according to Aldric
What is 2?
This is the current acting manager in AML Operations.
Who is Grant?
This is a nickname for Scott
What is Fletch?
What is R?
This is what Keith is dressed up as in his Microsoft Teams profile picture
What is a Jedi?
This is Aravind's dietary requirements
What is vegetarian?
This is an animal that Kar has as pets.
What are guinea pigs?
This is the current team of former AML Analytics DA, Ash.
What is Document Requests?
This is the AML Analytics manager's dietary requirements
What is vegetarian?
This is the country of the most recent overseas trip that the Head of FCOSDA took
What is Japan?
This is the name of who the General Manager of Financial Crime Operations reports to.
Who is Rod?
This is the number of people within FCOSDA (including the Head of FCOSDA)
What is 17?
This is the current team of FCO Complex Matters business analyst Graham.
What is F&SO (Cards)?
This person is the contact for Dow Jones
Who is Lorraine?
This is the AML rule for rapid movement of funds.
What is AML24?
This person has been with BOQ the longest.
Who is []?
This is Aldric's office days
What is every weekday?