Virtual Breakfast Games

Virtual Breakfast Games

Professional Development

11 Qs

quiz-placeholder

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Virtual Breakfast Games

Virtual Breakfast Games

Assessment

Quiz

Arts, Fun

Professional Development

Easy

Created by

Muzzafar Muhaimin

Used 2+ times

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11 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

The business dealing with money and credit is : ?

Banking

Health care

Education

Technology

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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)

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Media Image

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

Customer

Staff

Universal Banker

FATCA/CRS

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Media Image

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

Country

Industry

Net-worth

Phone number

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Media Image

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

High Risk

Medium Risk

Intermediate Risk

Too Risky

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Media Image

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

Yes

No

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Media Image

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

Interest

Loan

Commercial

Mortgage

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