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Crucigrama Sopa de Letras Hoja de Trabajo
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Fun with CAMS

*For multiple word answers use an underscore.
Horizontales
Political Exposed Persons
A form of tax fraud (2 words)
Conceal the identity, source, or destination of illegally gained money (2 words)
Office of foreign assets control
Customer due diligence
Negative news (2 words)
To identify unusual or suspicious transactions or patterns of activity. (2 Words)
Document containing all customer documentation (2 words)
tool which supports processing activities related to CDD / AML risks
A natural person or legal entity
Determine the risk level of the customer relationship (2 words)
Verticales
Funding of acts with the aim of inspiring grave fear in the population (2 words)
Risk related to customers being established or active in higher risk countries
Origin of the funds involved in a business relationship (3 words)
Know your customer
Customer Due Diligence, Anti Money Laundering, Counter Terrorist Financing and Sanctions
Industry Codes
UBO who makes day to day decisions (2 words)
Risk where the customer may not be onboarded
restrict the dealings/ activities of countries, entities and/or natural persons in order to achieve a change in conduct or prevent undesirable conduct