Regulatory Risk
This entity ensures that federally regulated financial entities comply with consumer protection measures and promotes financial education
What is the FCAC
This RMP team member is most likely to be found sipping tequila and listening to country music.
Who is Bart?
A favorite Christmas film where our hero says "Yippi Kay Ya!"
What is Die Hard?
Our favorite characters in this show end their relationship when one of them believed they were on a break.
What is Friends?
NBPA
What is New Business or Product Approval?
The number of days an organization must provide a customer with all personal information on record as part of an access to personal information request.
What is 30 days?
This RMP team member prefers the use of a flip phone over a smart phone.
Who is Roni?
This John Hughes classic takes us through the day of a high school student who fakes an illness to get out of school.
What is Ferris Bueller's Day Off?
This American sitcom followed the lives of the Keaton family in Columbus, Ohio
What is Family Ties?
LTV
What is Loan to Value?
This practice of pressuring or coercing a customer into obtaining a product or service is not allowed by Banks in Canada.
What is Tied or Coercive Selling?
This RMP team member is a certified Green Belt.
Who is Priya?
Famous line includes "nobody puts Baby in the corner!"
What is Dirty Dancing?
This sportswritter and his family has a hard time living across the street from his loud and opinionated parents.
What is Everyone Loves Raymond?
KPI
What is a Key Performance Indicator?
This is the main AML government body responsible to combat money laundering, terrorist financing and threats to the security of Canada.
What is FINTRAC?
This RMP team member has been preparing for a Pandemic all his/her life. Hand sanitizer is never far away.
Who is Shannon?
This 2019 Quentin Tarantino film is about a washed up actor and his stunt double.
What is Once Upon A Time...In Hollywood?
Balki from Mypos joins his cousin Larry to learn about life in America.
What is Perfect Strangers?
EDPP
What is Enterprise Data Provisioning Platform?
This entity is often needed when international wire transfers are occurring between two banks, often in different countries that don't have an established financial relationship.
What is an intermediary bank?
This RMP member is a sports memorabilia collector.
Who is Pang?
Cuba Gooding Jr. won best supporting actor in this 1996 film.
What is Jerry Maguire?
This thriller followed Agent Jack Bauer save the nation from multiple attacks.
What is 24?
3PCRM
What is Third Party Cyber Risk Management?