Type
Word Search
Description

Money
Bank Secrecy Act
Increase
Link analysis
Five thousand
Ten thousand
More
Patterns
Thousand
Less
Million
Financial Action
Threatens
Billion
Strengthens
Removing
Layering
Integration
Provide Information
Placement

Bank Secrecy Act Word Search

Type
Word Search
Description

date of birth
SSN
identification
late
Ten thousand plus
SIR
suspicious activity
cash transactions
account owners
twenty-four hours
Donnamarie Tyler
financial crimes
intergration
layering
placement
money laundering
MISL
CTR
Fincen
Bank Secrecy Act

Bank Secrecy Act Crossword

Type
Crossword
Description

The first stage of money laundering. The goal is to introduce the unlawful proceeds into the financial system. Placement
Provides additional tools to prevent, detect and prosecute money laundering and the financing of terrorism. Patriot Act
This report must be filed for cash transactions greater than $10,000.00. CTR
A customer conducting this behavor may ask the reporting amount for a CTR. Suspicious Activity
A common tactic to laundering money is known as? Structuring
When a customer refuses or is reluctant to provide identification. Red Flag
Who is required to know their customers and detect suspicious activity. Employees
Report any unusual activity on this form and give the information to the BSA Officer. SAR Referral Form
Non-Compliance of the Bank Secrecy Act. Penalties
Involves moving funds around the financial system. Layering

Place Value Wordsearch

Type
Word Search
Description

Six Hundred and Five
Two Million
One Hundred Thousand
Equal To
Greater Than
Less Than
Inequality
Zero
Negative
Column
Multiples
Rounding
Smallest
Greatest
Digits
Partition
Numbers
Base Ten
Place Value
Ones
Tens
Hundreds
Thousands
Millions

AML Crossword

Type
Crossword
Description

Proceeds of _____ crime
The physical entry of illicit funds into the financial system placement
Involves separating the illicit funds from their criminal source by creating complex layers of legitimate transactions designated to disguise the audit trail layering
_____ transaction report unusual
_____-money laundering anti
Report all international ____ of >= $10,000 (CAD equivalent) wires
Integrating the illicit funds into the economy so that they appear to have been derived from a legitimate source integration
______ financing terrorist
___-flags red
_______ Risk Ratings have moved from a three-category scale (Low, Medium, High) to a six-category scale country

Banking Terms Crossword

Type
Crossword
Description

Bank branch offices, hours of operation, availability of ATM Location
Direct deposit, automatic payments, overdraft protects, online banking, discounts or free checking for students Special Features
Monthly charges, per check costs, printing of checks, balance inquiry cost, ATM checks Fees
Minimum balance, holding period for deposited checks Restrictions
An payment system where bills are paid through direct withdrawal from a bank account Automatic Payment
A financial cooperative owned by its members to serve its members. It offers the same financial services as a bank Credit Union
Allow customers to get cash and conduct banking transactions ATM
An account that allows you to deposit money and write checks on that account. Checking Account
The amount of money currently in an account Balance
A business that keeps money safe fro its customers, lends money to borrowers, and provides other financial services Bank
A banking card that can be used to purchase goods and services electronically. The amount is transferred immediately. Debit Card
The least amount of money a bank requires when opening an account Minimum Deposit
The money put into a bank account Deposit
A savings or checking account set up in the names of more than one person Joint Account
The money a bank pays for the use of a person’s money. Interest is referred to in terms of annual percentage rate (APR) Interest
Tells how much money you currently have in your account (account balance) Inquiry
A secret number or code that protects the security of an account PIN
An amount of money taken out of an account Withdrawal
A bank account that allows you to put money away to use later. The bank pays interest in exchange for the use of the money in the account Savings Account
Business done with a bank, including deposits, and withdrawals Transaction
A bank employee who performs banking services for the public, such as cashing checks and accepting deposits Teller

Math Place Values Word Search

Type
Word Search
Description

Whole
Parts
Thousandths
Hundredths
Tenth
Hundreds
Tens
Even
Odd
Digit
Units
Benchmark
Ones
Estimate
Word Form
Decimals
ones
Thousands
Billions
Millions
Expanded Form

Bank Secrecy Act Bingo Cards

Type
Bingo Cards
Description

Account
Layering
1000
CTR
Disciplinary Action
non customer
Savings
Checking
account
Physical Address
U.S citizen
Exemption
wire transfer
Placement
Money Laundering
3000

    Customize    

AML Crossword

Type
Crossword
Description

This stage is the RISKIEST part of the Money Laundering process Placement
True or False - Health Care Cards from Ontario, Manitoba, Nova Scotia, & PEI are acceptable forms of ID False
FINTRAC's record keeping timeframe is 5 years. How long does Servus keep records? Seven
A person under 12 years of age is a primary account holder and is abel to perform transactions on the account, does a parent or guarian need to be identified? Yes
The process of making "dirty money" clean Money Laundering
Alberta Health Care cards fall into what group for identification purposes Secondary
The person appointed to maintain and oversee the compliance regime CAMLO
The government body that collects, and analyzes data to find ML activities FINTRAC
A Canadian system for classifying the work performed by Canadians NOC
This example is considered a High Risk Entity Casino
The person or entity that owns or controls 25% or more of the shares of a legal entity Beneficial Owner
Hiding the origin of funds through multiple transactions Layering
Stage of ML that would involve purchasing a home Integration
Can be used to help place proceeds of crime into the financial system and assist with laundering activities Smurfs
This involves splitting transactions into seperate amounts under the $10,000 threshold to avoid transaction reporting Structuring
Loan repayment & direct deposit are examples of what stage? Placement
The use of proceeds for a down payment on a house to obtain a mortgage, then pays the home off quickly is what stage? Integration
Anyone other than the despositor or account holder who is giving instructions regarding a deposit Third Party
Nervousness, over justifying a transaction, little concern for service fees, frequent changing of currentcy is consideren a Suspicious _________ Indicator

Numbers and Maths Word Search puzzle #1

Type
Word Search
Description

Cards
Sticks
Greece
Half of
Equals
Division
Muitiplication
Subtraction
Addition
Divide
Times
Minus
Plus
Fractions
Double Trillion
One Hundred Trillion
Ten Trillion
One Trillion
One Hundred Billion
Ten Billion
One Billion
One Hundred Million
Ten Million
One Million
One Hundred Thousand
Ten Thousand
One Thousand
Nine Hundred
Eight Hundred
Seven Hundred
Six Hundred
Five Hundred
Four Hundred
Three Hundred
Two Hundred
One Hundred
Ninety
Eighty
Seventy
Sisty
Fifty
Fourty
Thirty
Twenty
Nineteen
Eighteen
Seventeen
Sixteen
Fifteen
Fourteen
Thirteen
Twelve
Eleven
Ten
Nine
Eight
Seven
Six
Five
Four
Three
Two
One

Life Cycle of Stars Crossword

Type
Crossword
Description

The brightness of a star's light is called magnitude
The stars heats up and hydrogen is converted to helium nuclear fusion
Huge cold clouds of gas and dust nebula
The earliest stage of a star's life in which the contracting cloud heats up and becomes a protostar
Stars spend most of their lives here as long as hydrogen fuses into helium main sequence
Once medium-sized stars run out of nuclear fuel, the star becomes a red giant
Have no fuel, but glow from leftover energy white dwarf
When a massive star runs out of hydrogen, it becomes a red supergiant
The explosion of a large star that causes heavier elements to form supernova
These stars form from small supergiants neutron star
A place in space where gravity is so great that light can't escape black hole
The most massive stars form ____ iron
A white dwarf that has cooled black dwarf
Forms from the outer layers of hydrogen and helium that are cast off when a red giant becomes a white dwarf planetary nebula
How long a star lives depends on its mass
_____________ are rich in hydrogen young stars
_________ use up their fuel more quickly large mass stars
Stars that have less mass then the sun can live up to ____ billion years two hundred
A medium-mass star will live for about ___ billion years ten
A star that is more massive than the sun may live only about ten _____ years million