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Crossword Puzzle
Crossword Puzzle

Quality Control quiz

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Quality Control quiz

Crossword Puzzle

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About this activity

crossword puzzle for customer screening specialist

Created by

Amanda Vorslova
Amanda Vorslova
Sweden

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Quality Control quiz
 

Crossword Puzzle

Quality Control quizOnline version

crossword puzzle for customer screening specialist

by Amanda Vorslova
1

A high-severity issue detected during Quality Control

2

A risk level that results as 2 points in NI severity

3

The new method that counts the total severity points of all NI cases, dividing by the total

4

The focus of this risk strategy is on actively managing the risk by implementing measures to reduce its probability or impact

5

A natural person who is, or has been, entrusted with prominent public functions

6

The position or status that entails specific legal rights and duties between the person and the country

7

The country considered a permanent home, which one has a substantial connection to

8

Groupe d’action financière

9

A country where grandparents count as RCA's according to SOP

10

A system for the reported individuals or entities

11

If a customer wants to give someone else authorization to see and manage their assets in the bank, they can issue a ...

12

An internal platform that can be seen as an internal shell, for SEB employees to support customers and colleagues

13

An internal database that captures all applications, customer information, and related documents for the EU country with no land border with continental Europe

14

May be used as a supporting tool for name evaluation

15

Customer relationships in which the risk of money laundering and/or terrorist financing is deemed to be particularly great

16

A defined timeframe within which an activity or investigation must be completed

17

A Quality Control outcome applied to low or medium risk level cases

18

A screening result that appears as a match but is confirmed not to represent a real risk

19

A tool used to log, track, and resolve issues, questions and ideas

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1
3
10
19
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18
6
11
2
12
5
 
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