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AML Potpourri

Across
The abbreviation for this group, acting through senior management is ultimately responsible for an effective AML/BSA program
This memorandum provided guidance to federal prosecutors concerning marijuana enforcement
You need 20 of these annually
Case agent on the Jordan Belfort (Wolf of Wallstreet) investigation who is now an EFCC employee
Not cloudy
One of the four pillars of an AML Program
Used to report unusual activity
An algebraic equation where a variable equals one
A shell bank is this type of business at USB
Internal team that examine our adherence to policy & procedure
The greatest band of all time Motley Crue, released a song that contains a word that allows a customer to electronically transfer funds. Answer is the full song title.
Sponge Bob's pet or our Holiday Elf
Habit #7 of Highly Effective People
Down
Not the theater but the KYC
RV90
All SARs go here
Section 33 of the SAR form
Report phishing attempts here
This taco truck generates 2mm and can be found here
One of our own who pursued Joaquin "El Chapo" Guzman for more than a decade and caught him!
Who we are celebrating
Formally assesses or examines SARs
Kitchen tool or an account used to launder money
Popular TV show from 1965 -1971 (not plural)
The "U" in the USA Patriot Act
To revoke or rescind
Our government liaison
Our regulator
Group that shoulders the administrative burden of our investigative case work
It is said that the aircraft is flying at ____ 1 if its speed is equal to the speed of sound in air