Handsome Men
Who is responsible for the regulatory and anti-money laundering/counter-financing of terrorism (AML/CFT) programme for the National Commercial Bank Jamaica Limited (NCBJ) and its subsidiaries?
Group Chief Compliance Officer (GCCO)
Patrice White has noting on you.
Revelee
Difference between STR and SAR?
STR (Suspicious Transaction Report) -
A report submitted to financial authorities when a financial institution detects a transaction that appears suspicious or potentially linked to money laundering or terrorism financing.
SAR (Suspicious Activity Report) - It covers not just transactions, but also any activity that seems suspicious, even if no transaction occurred.
Female version of Ding Dong
Amoy
The best footballer on our team, nickname Virgil Van Dike.
Kimhani
What does FATF stands for?
The Financial Action Task Force (FATF)
Acts like the life of the party, but never actually shows up.
Dawn
Most hardworking man on Dawn's team
Marc
What is meant by risk-based approach?
A risk-based approach is a method used in various fields, including anti-money laundering (AML) and compliance, to assess and address risks associated with activities or processes, involving the identification, prioritization, and management of risks to allocate resources and efforts more effectively based on the level of risk.
Whitney Houston has nothing on her?
Delva
Times Magazine rank him the most handsome man of the 21sth century.
Chevado :)
What is the second line of defense in Compliance?
The second line of defense in compliance focuses on providing independent oversight, guidance, and assurance to the first line, which is operational management, in managing risk and compliance.
We have only seen her once in person but her work ethic and determination is felt?
Kadeen