ALL THINGS COMPLIANCE
What is the 3rd and final stage of money laundering?
What is Integration?
Mariah Carey famously sings..."All I want for Christmas is...."
What is You?
Who was bitten by a shark on a team building trip?
Who is Caryl?
FATF
What is the Financial Action Task Force?
This guideline details what is required from a client after passing a deposit threshold.
What is the Transaction Guidelines?
On what day did grandma get ran over by a reindeer?
What is Christmas Eve or December 24th?
Who is known as Lady of the Sea?
Who is Kayli?
CRS
What is Common Reporting Standard?
In which document can you find the list of countries that are not accepted by Axiory?
What is the Client Domicile Policy?
What makes Rudolf unique?
What is a red nose?
Name at least two people in the team who cannot swim.
Who are Danika, Krystal, Oscar?
STR
What is Suspicious Transaction Report?
Which organ identifies jurisdictions with strategic AML/CFT deficiencies?
FATF
Where are chestnuts roasted?
What is an open fire?
Who is the best football goalie on the team?
Who is Leos?
J.U.M.I.O
What is Jumio? There is no abbreviation :)
This Act establishes provisions for the investigation and prosecution of money laundering, terrorism and other related crimes in Belize.
What is the Money Laundering and Terrorism (Prevention) Act (MLPTA)?
What gift that was given on Christmas, was in turn given away the very next day?
What is my heart/heart?
Name at least two sports played by Compliance team members, and who plays it.
What is: Football- Leos, Rugby- Katerina, Basketball- Edu, Caryl & Ryan, Softball- Caryl & Ryan
FATCA
What is the Foreign Account Tax Compliance Act?