Global Standards Quiz

What does UAR stand for?

How many UAR's are submitted to the FCC team per month?

Out of the UAR's submitted to the FCC team, how many are actually reported to the National Crime Agency per year?

What is not a factor included in the 4D technique used when completing a form?

"A new UAR is required each time you suspect a new case of unusual activity or repeat of same behaviour by same customer"

If you have concerns about activity on a customer's account and feel a UAR must be submitted, how soon must you complete this?

A customer is transferred through to you and insists a foreign payment to be sent elsewhere anonymously from their account. What action must you take?

Where can you find the procedures for completing a UAR form?

What information do we need to source from a customer who is a business owner/self employed?

Who should report any unusual or suspicious activity that become apparant?