RRC 2025

Front

Which countries are included in the list of sanctioned countries: North Korea, Iran, Russia; Iran, Srilanka, Russia; North Korea, Iran, Srilanka; Iran, Crimea, Kazakstan?

Back

North Korea - Iran - Russia

Front

As per the Bank's Anti-Bribery Corruption on dealing with Public Officials, the Bank strictly prohibits any offering, directly or indirectly, of anything of value that could influence or perceived to influence Public Officials to act (or omit to act) in a way that differs from their proper duties, obligations and standard of conduct. Is this True or False?

Back

True

Front

Generally, insider trading is committed when an individual or organization:
I) Knowingly trade (purchases or sells) securities while in possession of inside information
II) Procures another person to trade in those securities while in possession of inside information
III) Directly or indirectly communicates the inside information to another person who he knows, or ought reasonably to know, would likely trade in or procure a third person to trade in those securities.

Back

All of the above

Front

Which of the followings is NOT a correct statement: Insider Trading happens when an individual or organisation trade securities while in possession of inside information, A Chinese Wall is an arrangement whereby inside information known to persons in one or more parts of an organisation can be made available to persons in other parts of the organisation., Public units are prohibited from accepting or obtaining inside information relating to any issuer of securities from non-public unit., Inside information includes financial information such as changes to profit results, earnings and dividends

Back

A Chinese Wall is an arrangement whereby inside information known to persons in one or more parts of an organisation can be made available to persons in other parts of the organisation.

Front

What is the definition of a Politically Exposed Person (PEP)-related entity?

Back

A customer who is a family member or close associate of a PEP.

Front

Which of the following risk decision can the business units adopt to manage their residual risk exposure?
I) Accept the Risk
II) Mitigate the Risk
III) Transfer the Risk
IV) Avoid the Risk

Back

All of the above

Front

Which of the following statement defines Warm Site under Disaster Recovery: Physical environment, hardware, software, and data are readily available to be used., Physical environment, hardware, software are readily available to be used. Backup data needs to be restored., Physical environmental and hardware are readily available to be used. Software needs to be installed and backup data need to be restored., Physical environmental is ready. Hardware and software need to be installed and backup data need to be restored.

Back

Physical environment, hardware, software are readily available to be used. Backup data needs to be restored.

Front

Key factors to consider in the risk assessment of End User Computing (EUC) include: I) Confidentiality of information stored and processed by EUC. II) Availability of application support. III) Availability of backup and recovery process. IV) Technology obsolescence.

Back

All of above

Front

You received an email from <[e-mail]> alerting you that your windows password is expiring, and a hyperlink to an external site is provided for you to change your password. You should

Back

Click on the Report Suspicious Email button

Front

Which of the following category does NOT belong to the classification of risk factors? People, Process, Technology, External

Back

Technology