| Definitions | |
|---|
| If a person conducts one or more transaction in currency in any amount, at one or more financial institutions, for the purpose of evading CTR filing requirements. | |
| The process of disguising the proceeds of a predicate offense through the movement of funds. | |
| Deliberate avoidance of knowledge of the facts or purposeful indifference. | |
| A legal document outlining the terms and details of an agreement between parties, including each parties requirements and responsibilities. | |
| An order given by a government administrative agency or the courts to stop any suspicious or illegal activities. | |
| Crime of purpose, usually for publicity and/or to achieve a political goal. | |
| Integrated process which comprises a clear definition of policies and procedures, review processes and reporting in order to ensure the quality of life. | |
| The potential that adverse publicity regarding a bank’s business practices, whether accurate or not, will cause a loss of confidence in the integrity of the institution. | |
| The risk of direct or indirect loss resulting from inadequate or failed internal processes, people and systems or from external events. | |
| The possibility that lawsuits, adverse judgments or contracts that turn out to be unenforceable can disrupt or adversely affect the operations or condition of a bank. | |
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