
TPV Refreshment
Authored by Compliance Danone
Physics, Chemistry, English
3rd Grade
Used 2+ times

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5 questions
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1.
MULTIPLE CHOICE QUESTION
20 sec • 5 pts
TPV ada dalam DANgo control ......
COMP 14
COMP 21
COMP 22
COMP 41
2.
MULTIPLE CHOICE QUESTION
20 sec • 5 pts
Jika saya ingin melakukan TPV untuk penerima sponsor/donasi berupa produk senilai Rp. 100 juta, perlukah TPV?
Tidak perlu kak
Perlu, dengan tipe Grant/Sponsor/ Donation recipien
Perlu, dengan tipe "all other third party"
Perlu gak ya?
3.
MULTIPLE CHOICE QUESTION
30 sec • 5 pts
Tipe customer mana yang TIDAK memerlukan TPV untuk proses pendaftaran nya?
Customer dengan credit limit diatas 500juta
Direct Customer Pemerintah
Direct Customer Rumah Sakit
Customer dengan credit limit dibawah 500juta
4.
MULTIPLE CHOICE QUESTION
20 sec • 5 pts
Manakah TPV dibawah ini yang akan membawa pihak ketiga untuk Full Vetting?
Jika ada Risk Match found di RDC Vantage Database
Jika ada jawaban "Yes" pada 6 pertanyaan dasar pada TPV
Jika Pihak ketiga berada di High Risk Market (Indonesia)
Semua jawaban benar
5.
MULTIPLE CHOICE QUESTION
30 sec • 5 pts
Sistem apa yang TIDAK memerlukan TPV doc?
Onebuy untuk pendaftaran vendor
Customer master data dengan credit limit diatas 500juta
Pembaharuan kontrak melalui legal request
BRight Compliance E-Validation System semua tipe activity
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