Big Dangerous Groups
Gap Risk is a subcategory of this Major Risk Category
What is Market Risk?
TD's most recent acquisition
What is Cowen?
This is the process of assessing risks by analyzing their likelihood and potential risk
What is risk assessment?
The FDIC insures accounts this amount of money per account holder
What is $250,000?
In this 1999 film, a computer hacker discovers that reality as he knows it is a simulation
What is the Matrix?
This Major Risk Category involves the risk of loss resulting from inadequate or failed internal processes, people and systems
What is Operational Risk?
This person is the TDBG Chief Risk Officer
Who is Ajai Bambawale?
Risk that exists absent of any controls
What is inherent risk?
This process involves regular inspections to ensure banks are operating within regulatory guidelines
What are bank examinations?
This is the largest hot desert in the world, covering much of northern Africa
What is the Sahara Desert?
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?
This organizational unit is comprised of combined US operations and the NY Branch
What is CUSO?
This process involves creating plans to minimize the negative impact of identified risks
What is risk mitigation?
The OCC is an independent organization within this U.S Department
What is the Department of The Treasury?
This artist has sold the most albums world wide
Who are Beatles?
Inventory Risk is a Major Risk Subcategory of this Major Risk Category
What is Model Risk?
TD Auto Finance is under this organization
What is TDBNA?
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?
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?
This former athlete has developed a friendship with North Korean President Kim Jong-Un
Who is Dennis Rodman?
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?
TD Bank Europe Limited is based out of this country
What is England?
The risk of loss arising from a large exposure to a single counterparty or asset class
What is concentration risk?
This organization works to ensure financial institutions comply with consumer protection laws and regulations
What is the Consumer Financial Protection Bureau?
This is the most streamed tv show on Netflix?
What is Wednesday?