Big Dangerous Groups
The Beehive
Back To The Basics
It's the Regs!
Risk? What's Risk?
200

Gap Risk is a subcategory of this Major Risk Category

What is Market Risk?

200

TD's most recent acquisition

What is Cowen?

200

This is the process of assessing risks by analyzing their likelihood and potential risk

What is risk assessment?

200

The FDIC insures accounts this amount of money per account holder

What is $250,000?

200

In this 1999 film, a computer hacker discovers that reality as he knows it is a simulation

What is the Matrix?

400

This Major Risk Category involves the risk of loss resulting from inadequate or failed internal processes, people and systems

What is Operational Risk?

400

This person is the TDBG Chief Risk Officer

Who is Ajai Bambawale?

400

Risk that exists absent of any controls

What is inherent risk?

400

This process involves regular inspections to ensure banks are operating within regulatory guidelines

What are bank examinations?

400

This is the largest hot desert in the world, covering much of northern Africa

What is the Sahara Desert?

600

This Major Risk Category involves the risk of having insufficient cash or collateral to meet financial obligations and an inability to, in a timely manner, raise funding or monetize assets at a non-distressed price

What is Liquidity Risk?

600

This organizational unit is comprised of combined US operations and the NY Branch

What is CUSO?

600

This process involves creating plans to minimize the negative impact of identified risks

What is risk mitigation?

600

The OCC is an independent organization within this U.S Department

What is the Department of The Treasury?

600

This artist has sold the most albums world wide

Who are Beatles?

800

Inventory Risk is a Major Risk Subcategory of this Major Risk Category

What is Model Risk?

800

TD Auto Finance is under this organization

What is TDBNA?

800

The level of risk the Bank is willing to accept to deliver on its strategy and enhance shareholder value through a recessionary period

What is risk appetite?

800

This program, managed by the OCC, focuses on ensuring the largest and most complex banks are properly managed

What is the Large Bank Supervision Program?

800

This former athlete has developed a friendship with North Korean President Kim Jong-Un

Who is Dennis Rodman?

1000

This Major Risk Category involves the risk associated with malicious use, unauthorized access, use, manipulation, destruction, or distribution of TD data and information technology assets

What is Cybersecurity Risk?

1000

TD Bank Europe Limited is based out of this country

What is England?

1000

The risk of loss arising from a large exposure to a single counterparty or asset class

What is concentration risk?

1000

This organization works to ensure financial institutions comply with consumer protection laws and regulations

What is the Consumer Financial Protection Bureau?

1000

This is the most streamed tv show on Netflix?

What is Wednesday?

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