Description

What is the acronym for the office of the US Treasury that enforces laws against hostile targets, including designated foreign countries, individuals, and entities to further US foreign policy and national security objectives?
What is the name for the Family of laws enacted to fight money laundering and other financial crimes, by creating a paper trail to trace “dirty” money through the banking system?
What must be obtained to authenticate a client, in person?
What must be filed if a client is trying to avoid completing a CTR?
What is the 9-digit identifier that can be used to pull a client’s profile, but cannot be used to authenticate the client?
What is used to document any cash activity (in/out) over $10,000?
How many KBA questions must be answered correctly when authenticating a client?
What is the name of the amendment to the BSA Act that made it easier to trace international crimes like money laundering and the financing of terrorism?
If a client is in the branch with no ID; After authenticating the client, prior to conducting the transaction, what must you obtain?
Where can you find the Specially Designated Nationals List?
In addition to the Specially Designated Nationals List, OFAC maintains a list of _________ that we have sanctions against.
Who is responsible for complying with BSA?
If you use this and it is different than the one in the client profile, the client must answer 4 KBA questions correctly before we can assist them.
This is a type of alert you can receive at account opening or while processing a transaction that indicates there is some discrepancy in information and/or further scrutiny should be applied.
As part of the Client Authentication process, we verify client’s identity utilizing information we can confirm by reviewing the client’s _____ .

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CYBER-SECURITY

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Economic Terms

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Frequently Asked Questions

What is a crossword?

Crossword puzzles have been published in newspapers and other publications since 1873. They consist of a grid of squares where the player aims to write words both horizontally and vertically.

Next to the crossword will be a series of questions or clues, which relate to the various rows or lines of boxes in the crossword. The player reads the question or clue, and tries to find a word that answers the question in the same amount of letters as there are boxes in the related crossword row or line.

Some of the words will share letters, so will need to match up with each other. The words can vary in length and complexity, as can the clues.

Who is a crossword suitable for?

The fantastic thing about crosswords is, they are completely flexible for whatever age or reading level you need. You can use many words to create a complex crossword for adults, or just a couple of words for younger children.

Crosswords can use any word you like, big or small, so there are literally countless combinations that you can create for templates. It is easy to customise the template to the age or learning level of your students.

How do I create a crossword template?

For the easiest crossword templates, WordMint is the way to go!

Pre-made templates

For a quick and easy pre-made template, simply search through WordMint’s existing 500,000+ templates. With so many to choose from, you’re bound to find the right one for you!

Create your own from scratch

  • Log in to your account (it’s free to join!)
  • Head to ‘My Puzzles’
  • Click ‘Create New Puzzle’ and select ‘Crossword’
  • Select your layout, enter your title and your chosen clues and answers
  • That’s it! The template builder will create your crossword template for you and you can save it to your account, export as a word document or pdf and print!

How do I choose the clues for my crossword?

Once you’ve picked a theme, choose clues that match your students current difficulty level. For younger children, this may be as simple as a question of “What color is the sky?” with an answer of “blue”.

Are crosswords good for students?

Crosswords are a great exercise for students' problem solving and cognitive abilities. Not only do they need to solve a clue and think of the correct answer, but they also have to consider all of the other words in the crossword to make sure the words fit together.

Crosswords are great for building and using vocabulary.

If this is your first time using a crossword with your students, you could create a crossword FAQ template for them to give them the basic instructions.

Can I print my crossword template?

All of our templates can be exported into Microsoft Word to easily print, or you can save your work as a PDF to print for the entire class. Your puzzles get saved into your account for easy access and printing in the future, so you don’t need to worry about saving them at work or at home!

Can I create crosswords in other languages?

Crosswords are a fantastic resource for students learning a foreign language as they test their reading, comprehension and writing all at the same time. When learning a new language, this type of test using multiple different skills is great to solidify students' learning.

We have full support for crossword templates in languages such as Spanish, French and Japanese with diacritics including over 100,000 images, so you can create an entire crossword in your target language including all of the titles, and clues.