Team
How is the AML Investigations (OPs) team stuctured?
Service Delivery and ISME
What year was Wise founded?
2021
Name a typology:
Structured group or enterprise of three or more persons (usually existing for a period of time) acting jointly with the aim of committing one or more serious crimes or offenses for financial or material benefit.
Organised Crime
Population of people known for new language use, such as rizz, skibidi, cap, main character energy.
Gen Z
Guess the TV series by the emojis:
👨⚕️🏠
Dr House
Name our outsourcing vendors
Telus (El Salvador), Concentrix (Romania and India)
What year did Wise go to London Exchange?
2021
Name a typology:
When the majority of customer’s funds are going to Gambling, Money transfer services, Crypto, and other risky financial instruments (i.e. binary options), and we have reason to suspect that the funds are from illicit origin.
Laundering via high-risk instrument
This fizzy beverage was originally formulated by a pharmacist in 1886 as a nerve tonic and headache cure
Guess the song:
💃👸
Dancing Queen - ABBA
Name countries we have AML Investigations agents present at?
USA, Brazil, El Salvador, Estonia, Hungary, Romania, Kuala Lumpur, India
What has been the highest stock price in London Exchange market since?
£12.25
When was CaseFlow launched?
October 2024
In The Laundromat, Meryl Streep investigates a fraudulent insurance policy that exposes the real-world shell company secrets of this massive, leaked 2016 document trove.
Panama Papers
Guess the song:
🙏🏼 ⏭️
thank u, next - Ariana Grande
How many leads do we have in ISME who have been at Wise longer than 4 years?
9 (Erika, Villem, Sveta, Triin, Julia, Marleen, Keiron, Ada, Sally)
How many currencies can you hold at Wise?
40
What office was launched in August 2024?
Austin (3 agents)
How many minutes are in a full week?
1080
Guess This Sport By The Emoji
🅰🍒
Archery
What is the size of our internal team as of today? +/- 5
462
When did Wise's debit card launch?
2018
How many people are in AML Sherlocks channel as of today?
560
Invented by a software engineer who just wanted an automatic way to sort emails from his mom, this massive, multi-billion-dollar platform was nearly named "The Grocery List."
Slack
Guess This Video Game By The Emoji
📞🪖
Call of Duty