Get to Know the Hand that Feeds You!
This tool is used to help you track your benefits and payment information.
Workday
To bank or not to bank, that is the question facing many federally regulated financial institutions because of what business entities
Marijuana Dispensaries or Marijuana Related Business (MRB)
I wouldn't file a CTR unless the activity is greater than this amount
What is $10,000?
Name, Address, Date of Birth and SSN
What is CIP
This character is a prime example of a criminal proficient in money laundering, which he does through his fictitious business, the Octopus Car Wash.
Who is Walter White?
Each month, you will have the pleasure of viewing a video presented to you by this Crowe leader who is also the firm's CEO.
Who is Mark Baer?
This high risk customer type includes such businesses as Western Union and Money Gram.
What is a Money Service Business (MSB)
The fifth section of the SAR form is comprised of this summary of suspicious activity.
What is the Narrative?
This AML technology solution considers itself the industry "gold standard."
What is Actimize?
The second season of this Netflix series saw a powerful billionaire dethroned for involvement in a money laundering scheme involving casinos.
What is House of Cards?
This Crowe employee is the leader of the Financial Crime practice
Who is Troy LaHuis
This type of virtual currency drives its name from the greek word meaning hidden.
What is a crypto-currency?
This SAR filing is used to report continued suspicious activity from a previously filed SAR.
What is a Supplemental SAR?
This is Crowe's framework for a fully compliant AML program.
What is CLAMP (Closed Loop Anti-Money Laundering Program)
This HBO series puts a lens to the illegal drug trade in Baltimore.
What is the Wire?
Exhibiting these core values may win you a bravo badge in Career Focus
What are Care, Trust, Courage and Stewardship?
High risk customers require a periodic evaluation, also referred to as this name shared with a famous horse.
What is EDD?
This time period to file a SAR after initial detection of suspicious activity.
What is 30 days?
A new BSA Officer may want this solution vs. a bogey or double bogey.
What is a program assessment and roadmap (PAR)
Claire Daines stars in this Showtime Drama focused on turning a terrorist into a double agent for the US.
What is Homeland?
Crowe's organizational structure can be broken down into these three areas
What is Business Unit, Delivery Unit, and Sub-Delivery Unit
The process of identifying optimal thresholds of transaction monitoring rules/scenarios, that allows banks to lower the number of bad alerts they have.
What is calibration?
Dr Seuss would approve of this 3rd party research tool that enables identification verification and provides negative news information.
What is LexisNexis?
The three primary AML Models financial institutions operate.
Transaction Monitoring, Customer Risk Rating and Sanctions
Byrd in the Ozarks tries to open this type of business front to keep up appearances and launder dirty money
What is a casino?