Kepanjangan PEP adalah?
13 Oktober 2021
4th Grade
•60 Qs
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13 Oktober 2021
Quiz
•
Professional Development
•
4th Grade
•
Medium
Untuk Quiz
Used 1+ times
FREE Resource
60 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Politically Exposed Person
Politically Exposed People
Politically Endurance People
Personal People Power
2.
MULTIPLE SELECT QUESTION
30 sec • 1 pt
Apabila di suatu KCP X menerima pembukaan rekeningatas nama Ibu Rani yang bekerja sebagai auditor BPK,maka berdasarkan RBA ibu Rani termasuk berisiko____dan penegasan persetujuan oleh____
Tinggi, persetujuan penegasan Kepala KCP
Tinggi, penegasan persetujuan kepala KCU
Sedang, penegasan persetujuan Kabag CSO
Tinggi, penegasan persetujuan ke kepala operasional cabang (KOC)
3.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
CDD merupakan kegiatan yang meliputi
Identifi kasi dan Verifi kasi
Identifi kasi dan Pemantauan
Identifi kasi, Verifi kasi, dan Pemantauan
Identifi kasi, Verifi kasi, dan Pengkinian
4.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Transaksi Keuangan Mencurigakan dan Transaksi Keuangan Tunai dilaporkan ke SKK melalui aplikasi
Specta
ORMIS
STIM
SKNBI
5.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Yang harus dilaporkan pada STIM kecuali
Nasabah telah menjadi terdakwa
Nasabah masuk dalam daftar terorisme
Nasabah dipanggil penegak hukum sebagai saksi
Rekening nasabah telah diblokir atas permintaan penegak hukum
6.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Apa kepanjangan dari GTU?
Gabungan Transaksi Unprinted
Gabungan Transaksi Unprint
Group Transaction Unprinted
Group Transaction Unprint
7.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Risk Profile untuk nasabah yang berinvestasi dalam jangka waktu 3-5 tahun adalah?
Sangat konservatif
Moderat
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