The risk score for a client to generate an alert
100
What does SAR stand for?
Suspicious Activity Report
We get ___ hours a year to volunteer
8
What trading card game featuring pocket monsters took off in the 90s?
Pokemon
What is the name of the popular streaming service that originally started as a DVD rental company?
Netflix
EDD SLA is how many days
60
Closures are handled by this team
Special Risk
The maximum wellbeing benefit you can receive through Limeade
$550
What kind of animal became the mascot for Taco Bell in commercials?
A chihuahua
Which popular singer released the album "Midnights" in 2023, which included the hit single "Anti-Hero"?
Taylor Swift
Houses documents received prior to 2018
SWISS
A request for information from another financial institution
314(a)
The company strategy
Through Clients Eyes
The name of these animatronic talking toys
Furby
What dating show taking place in pods premiered on Netflix in 2020 for its first season?
Love is Blind
As part of the CDD rule, we identify and verify all greater than __% beneficial owners
10
The team that creates Tableau dashboards
Productivity Tools and Enhancements (PTE)
Schwab Charitable changed its name to this
DAFgiving360
The highest grossing movie of the 90's
Titanic
This song by Olivia Rodrigo was 2021's top streamed song globally
Drivers License
Where you can access incoming bank wire information
Files Currency Transaction Reports to the Financial Crimes Enforcement Network for client transactions that involve currency of more than $10,000 in a single day
AML Surveillance
Schwab launched in this year
1971
This popular company publicly launched in 1998
The number of movies in the Fast and Furious series
10