Championship Quiz 2

Which of the following is NOT categorized as High Risk?

• Security Reset

• BP Appscam

• Online Banking

• Complaints

You can process a bill payment for the customer if verification has not been completed. True or False

• True

• False

Can you process Electronic Payments to interpol?

• Yes

• No

• Maybe

• It depends

you received a cake you ordered thru FB and was asked by the seller to make the payment by bank xf, choose the reason

• Buying goods and Services

• Paying Bills

• All other payments

• New Beneficiary

You have concerns that you are speaking to a PVC, can you proceed with making payments on their account? true for yes.

• True

• False

What is the name of our knowledge base?

• iknow

• iKnow

• Iknow

• IKNOW

BP Appscam checks would need to be carried out for payments exceeding what specific amount?

• Payments over 1000 GBP

• Payments over 500 GBP

• Payments over 10,000 GBP

• All payments need to be checked, regardless of amount

What does SCT mean?

• Structure Coding Team

• Structures Coaching Team

• Structured Coaching Team

• Structured Coding Team

Which of the following details is NOT MANDATORY when completing CoP (Confirmation of Payee)?

• The payee's name

• The payment reference (confirm the full reference)

• The payment date

• The payees address

BP and Appscam checks should only be carried out for payments less than 1000 GBP. True or False

• True

• False