EDD
FCRM
Company
90s
2020's
100

The risk score for a client to generate an alert

100

100

What does SAR stand for?

Suspicious Activity Report

100

We get ___ hours a year to volunteer

8

100

What trading card game featuring pocket monsters took off in the 90s?

Pokemon

100

What is the name of the popular streaming service that originally started as a DVD rental company?

Netflix

200

EDD SLA is how many days

60

200

Closures are handled by this team

Special Risk

200

The maximum wellbeing benefit you can receive through Limeade

$550

200

What kind of animal became the mascot for Taco Bell in commercials?

A chihuahua

200

Which popular singer released the album "Midnights" in 2023, which included the hit single "Anti-Hero"?

Taylor Swift

300

Houses documents received prior to 2018

SWISS

300

A request for information from another financial institution

314(a)

300

What is the company strategy?

Through Clients' Eyes

300

The name of these animatronic talking toys

Furby

300

What dating show taking place in pods premiered on Netflix in 2020 for its first season?

Love is Blind

400

As part of the CDD rule, we identify and verify all greater than __% beneficial owners

10

400

The team that creates Tableau dashboards

Productivity Tools and Enhancements (PTE)

400

Schwab Charitable changed its name to this

DAFgiving360

400

This popular celebrity got his hollywood start in "Thelma and Louis"

Brad Pitt

400

The number of movies in the Fast and Furious Series

10

500

Where you can access incoming bank wire information

Dovetail/EPP
500

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

500

Schwab launched in this year

1971

500

The highest grossing movie of the 90's

Titanic

500

What is the most watched Youtube video of all time?

Baby Shark