Christmas Traditions
General Christmas
KYL - What's my name?
KYC
100
The name of a Christmas ballet
What is The Nutcracker?
100
What were the first artificial Christmas trees
What are Goose Feathers.
100
Chief
Executive
Officer
Who is Collette Delaney?
100
What is a politically exposed party?
200
Which fairy tale was the first gingerbread houses inspired by?
What is Hansel and Gretel?
200
The number of reindeer that pull Santa's Sleigh
What is 9?
(Dasher, Dancer, Prancer, Vixen, Comet, Cupid, Donner, Blitzen. and Rudolph)
200
Chief Administrative Officer
Who is Neil Brennan?
200
This is the means of legitimizing illicitly obtained funds through a financial institution.
What is money laundering?
300
The food kids leave out for Santa is cookies and milk. What do you leave out for a reindeer?
Carrots and oats
300
Famous Plant that is usually Red, sometimes white and only available at Christmas?
What is a Poinsettia plant?
300
General Counsel & Corporate Secretary
Who is Brian H Clarke?
300
The stage of money laundering that isolates illicit funds and make transactions into financial institutions appear normal.
What is placement?
400
He moves around the house at night, getting into trouble
What is an elf?
400
What is the best-selling Christmas song ever?
What is White Christmas?
400
Chief Information Officer and Managing Director, Technology & Operations
Who is Esan Peters?
400
Placement, layering and integration.
What are the 3 stages of money laundering?
500
The type of candy that hangs on the trees
What are candy canes?
500
In England there are two days for giving Christmas gifts What are there names?
Christmas day and Boxing Day
500
Managing Director, Retail, Business and International Banking
Who is Mark St Hill?
500
The acronym OFAC is short for this term.
What is Office of Foreign Asset Control?
600
Type of sweater has become very popular to wear as a joke
What is an UGLY Christmas sweater?
BONUS 300 points: Put on an ugly Christmas sweater if you have one or show one!
600
What you make in the snow while laying on your back
What is a snow angel?
600
Managing Director, Barbados Operating Company
Who is Donna Wellington?
600
The acronym FATF is short for this.
What is a Financial Action Task Force?
700
Popular Christmas beverage, also known as "milk punch"
What is eggnog?
700
These are two famous snowmen, both animated cartoons
What are Frosty and Olaf?
700
Managing Director, Trinidad & Tobago
Who is Anthony Seeraj?
700
This acronym for a type of due diligence is oriented towards customers.
What is CDD?
800
24-day calendar often found hiding chocolates
What is an Advent calendar?
800
True or False All Christmas trees are green
False
800
Managing Director, Bahamas Operating Company
Who is Jacqui Bend?
800
Intentionally shrinking deposit size to fit under suspicious transaction limits
What is smurfing?
900
True or False the other reindeer bully Rudolph when they find out about his nose.
True
900
The Christmas carol the Peanuts gang sings at the end of "A Charlie Brown Christmas"
What is Hark the Harold Angels Sing?
900
Chief Financial Officer
Who is Carl Lewis?
900
This is sending transactions through multiple financial institutions to limit tracking.
What is layering?
1000
What you traditionally hang on Christmas Eve over the fireplace
What are stockings?
1000
One of the three different names for Santa Clause
What is Kris Kringle?
(or Saint Nicholas, Father Christmas)
1000
Managing Director, Corporate & Investment Banking
Who is Pim van der Burg?
1000
I make rapid fund movements, trade randomly and have abnormal amounts of assets relative to my profile. When conducting transactions, my account will result in this.
What is a red flag?