Quality Control quiz

Mots Croisés

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crossword puzzle for customer screening specialist

Créé par

Amanda Vorslova

Sweden

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1	Amanda Vorslova 29 Avril 2026	% 100	09:12

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Grey's Anatomy crossword

MARIA DEL CARMEN LUNA ESPINOSA

Mexico

(18)

This is a crossword puzzle in which you have to write the last name of come characters of Grey's Anatomy
Disney Characters

Daniela Murillo

Mexico

(16)

Use the character description to guess what Disney character it is.
Country- flag crossword

FRANCISCA ALEJANDRA PAREDES VIAL

Chile

(61)

Look at the image, and write the name of the country it corresponds to.
Taylor Swift Crossword

Dimerogelio Triana

Mexico

(11)

Test your knowledge about the popular singer.
IATA Airport Codes I

Trilvy Edurese-Palolan

Philippines

(5)

Complete the puzzle by decoding the 3-letter airport codes given.
Los Cognados

Patty Bachman

United States

(13)

word search game to find Spanish language cognates

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Mots Croisés Quality Control quizVersion en ligne crossword puzzle for customer screening specialist par Amanda Vorslova 1 A high-severity issue detected during Quality Control 2 A risk level that results as 2 points in NI severity 3 The new method that counts the total severity points of all NI cases, dividing by the total 4 The focus of this risk strategy is on actively managing the risk by implementing measures to reduce its probability or impact 5 A natural person who is, or has been, entrusted with prominent public functions 6 The position or status that entails specific legal rights and duties between the person and the country 7 The country considered a permanent home, which one has a substantial connection to 8 Groupe d’action financière 9 A country where grandparents count as RCA's according to SOP 10 A system for the reported individuals or entities 11 If a customer wants to give someone else authorization to see and manage their assets in the bank, they can issue a ... 12 An internal platform that can be seen as an internal shell, for SEB employees to support customers and colleagues 13 An internal database that captures all applications, customer information, and related documents for the EU country with no land border with continental Europe 14 May be used as a supporting tool for name evaluation 15 Customer relationships in which the risk of money laundering and/or terrorist financing is deemed to be particularly great 16 A defined timeframe within which an activity or investigation must be completed 17 A Quality Control outcome applied to low or medium risk level cases 18 A screening result that appears as a match but is confirmed not to represent a real risk 19 A tool used to log, track, and resolve issues, questions and ideas 4 8 9 14 13 15 1 3 10 19 16 17 18 6 11 2 12 5

Quality Control quiz

Mots Croisés

À propos de cette activité

Créé par

Téléchargez la version pour jouer sur papier

Top Jeux

Mots Croisés

Grey's Anatomy crossword

Mots Croisés

Disney Characters

Mots Croisés

Country- flag crossword

Mots Croisés

Taylor Swift Crossword

Mots Croisés

IATA Airport Codes I

Mots Mêlés

Los Cognados

Mots Croisés

Quality Control quizVersion en ligne

par Amanda Vorslova

A high-severity issue detected during Quality Control

A risk level that results as 2 points in NI severity

The new method that counts the total severity points of all NI cases, dividing by the total

The focus of this risk strategy is on actively managing the risk by implementing measures to reduce its probability or impact

A natural person who is, or has been, entrusted with prominent public functions

The position or status that entails specific legal rights and duties between the person and the country

The country considered a permanent home, which one has a substantial connection to

Groupe d’action financière

A country where grandparents count as RCA's according to SOP

A system for the reported individuals or entities

If a customer wants to give someone else authorization to see and manage their assets in the bank, they can issue a ...

An internal platform that can be seen as an internal shell, for SEB employees to support customers and colleagues

An internal database that captures all applications, customer information, and related documents for the EU country with no land border with continental Europe

May be used as a supporting tool for name evaluation

Customer relationships in which the risk of money laundering and/or terrorist financing is deemed to be particularly great

A defined timeframe within which an activity or investigation must be completed

A Quality Control outcome applied to low or medium risk level cases

A screening result that appears as a match but is confirmed not to represent a real risk

A tool used to log, track, and resolve issues, questions and ideas