AML
C.T.R.
Currency Transaction Report
Current Ratio
Current assets / Current liabilities
O.F.A.C.
The Office of Foreign Assets Control
MLB team with the fourth most championship wins
Dodgers
S.A.R.
Suspicious Activity Report
Quick Ratio
Cash + securities + receivables / Current liabilities
B.I.S.
Bureau of Industry and Security
All time leading scorer in the NBA
Kareem Abdul-Jabbar
Section 312 - USA Patriot Act
Special Due Diligence Programs for Certain Foreign Accounts
Correct G.A.A.P. basis of accounting
Accrual-Basis Accounting
C.F.S.P. (European Union)
Common Foreign and Security Policy
Year the NHL was founded
1917
Section 314 (a & b)
Encouraging further cooperation among law enforcement, regulators, and financial institutions to share information regarding those suspected of being involved in terrorism or money laundering
Every $___ of fraud loss now costs U.S. financial services firms $___
Every $1.00 of fraud loss now costs U.S. financial services firms $4.00 (lexisnexis)
Amount of countries under FATF
35
Barry Bonds
U.S.A. P.A.T.R.I.O.T. Act (it's an acronym)
United and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act
Skimming
The removal of cash prior to its entry into the accounting system.
O.F.S.I. (United Kingdom)
The Office of Financial Sanctions Implementation
NBA team with the most losses of all time
Sacramento Kings