Virtual Breakfast Games

The business dealing with money and credit is : ?

• Banking

• Health care

• Education

• Technology

Which is NOT the key elements of KYC (Know your Customer)

• Customer Due Diligence (CDD)

• Customer Risk Profiling (CRP)

• Enhanced Due Diligence (EDD)

• Know Your Customer (KYC)

Picture shows is a diagram when Customer Due Diligence (CDD) is required. What is A?

• Customer

• Staff

• Universal Banker

• FATCA/CRS

Which is NOT the High Risk factor in Due Diligence process?

• Country

• Industry

• Net-worth

• Phone number

Picture shows an overview diagram for KYC / CDD. What is A?

• High Risk

• Medium Risk

• Intermediate Risk

• Too Risky

Enhanced Due Diligence is required whenever to on-board Low Risk Customer.

• Yes

• No

The money that a person borrows from a bank or other financial institutions is called ?

• Interest

• Loan

• Commercial

• Mortgage

B2B Portal (BizSmart Solution) helps business owners with:

• IT Supports

• Getting more customers

• Selling their business to others

• Comparing multiple bank credit card

Below are our banks Strategic Partnership execpt:

• Celcom

• Bursa

• MGTC (Malaysia Green Tech)

• Maxis

Which is not a loan that Alliance Bank offers:

• Business Loan

• Personal Loan

• Car Loan

• Home Loan