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Compliance Crossword Puzzle

Across
Right to withdraw ____________ is one of 5 Rights of Data Subject (Customers) in Personal Data Protection Act (PDPA).
Fair Treatment of Financial Consumers (FTFC) policy advocates financial service provider must be ________ , responsible and professional when dealing with financial consumers.
STR needs to be _________ when justification of any ground of suspicion was not sufficient.
One of main element that is important to be exercised by staff in when dealing with financial consumers.
One common trade based money laundering techniques.
__________________ data is information that is related to the affair of account of customer to be used by audit, risk management and other authorised functions in the Bank.
Down
Red flags are alert that need to be observed whether transaction conducted are __________.
One category of politically exposed person.
Relationship managers are required to provide Product Disclosure Sheet to customers at the pre __________ stage.
Any changes on fees and charges should be _____________ to customers at least 21 calendar days prior to the effective date of implementation.
Staff are prohibited to ______________ in the processing of customer’s request to correct personal data.
Data needs to be _____________ to ensure only respective staff has access to the data.