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OPERATIONAL SOUNDNESS

Across
NFCU_______: Employee Fraud Alert Policy enables employees to confidentially and anonymously report suspected fraud activity without fear or retaliation.
R.I.B.S.
The purpose of a _____ is to assist law enforcement in identifying and preventing money laundering and terrorist financing through the U.S. financial system. This provides a trail for law enforcement to track large cash transactions that may be associated with money laundering from multiple financial institutions.
Where is the Post Robbery Packet stored?
A financial institution is required to file a ________ whenever it detects a known or suspected criminal violation of federal law or a suspicious transaction related to money laundering activity or violation of the Bank Secrecy Act.
Booklet must be provided when reopening account
Max amount during business hours- adjacent TCR
Down
A member relationship is considered new when a member record has been established within the last ___ calendar days and the new member has no previous relationship with Navy Federal
Report ___________ to leadership, Security, or anonymously via a form
Items will be placed on a 2day float if the aggregate total is >$1000.
How many team members when conducting closing procedures?
For new members: the first $5,525 of the aggregate total will be available for ______
The team member who submitted the loan application and received an automatic approval must have another team member disburse the draft and perform the Loan Disbursed (LD) function in LOUI.
How often is the all-clear signal changed?
NFCU ______: Branch Office Physical Security Standards. Must know security policies and procedures, physical security standards, robbery prevention and actions to take during and after an event.
Max amount for an open MSR desk