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BSA this 2016

Across
Theft
The first step in Verafin to a SAR
Security
Risk Management acronym
Possible illegal behavior by an employee
How many days does UNCLE have to file a CTR?
Secrecy Act
Down
Know your member
Form for over $10k in cash
Someone we run OFAC on
Abuse
License
Writing and depositing a check when there is no money in the account
Trafficking
Suspicous Activity