Alerts
This is the document used to find the customer's occupation.
What is the Deposit Document?
This is the color of FCRM
What is Orange?
CTRs are filed for cash transactions over this amount.
This document is filed if suspicious activity is confirmed.
What is a Suspicious Activity Report (SAR)?
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What is Love Island?
This is a red flag for money laundering
What is structuring transactions to avoid reporting thresholds
The first two digit on an account stands for
What is Market?
CTRs must be filed within this number of days.
What is 15 calendar days?
Investigators often review this to understand customer behavior.
What is transaction history?
This Grammy-winning artist continued her “Short n’ Sweet” tour this month, following a summer of viral success.
Who is Sabrina Carpenter?
This is created if an alert is deemed suspicious
What is a case?
This is the number of Alert Scenarios active on FCRM
What is 14?
True or False: A CTR is filed only for suspicious transactions.
False
This is the maximum number of days allowed to file a SAR after detecting suspicious activity.
What is 30 calendar days?
This tall, furry co-pilot is known for his loyalty and growls.
Who is Chewbacca?
Structuring is an attempt to avoid this
What is CTR reporting?
FCRM stands for
What is Financial Crime Risk Management?
This form is used to file a CTR
What is FinCEN Form 112?
This is the document you upload if you are filing.
What is the SAR Matrix?
This agency primarily enforces AML laws in the U.S.
What is FinCEN?
This is the symbol of Wildcards
What is % (percent sign)?
This agency receives CTR filings.
What is FinCEN (Financial Crimes Enforcement Network)?