Virtual On Boarding Day 2

Virtual On Boarding Day 2

University

12 Qs

quiz-placeholder

Similar activities

Communication Skills

Communication Skills

University

10 Qs

Strategic Compensation Plan

Strategic Compensation Plan

University - Professional Development

15 Qs

Human Resource Management Quiz

Human Resource Management Quiz

University

15 Qs

Short-term financing

Short-term financing

University

10 Qs

ISDATut3

ISDATut3

University

14 Qs

Kecerdasan Bisnis Week 03

Kecerdasan Bisnis Week 03

University

10 Qs

QUIZ 1 4A TIPBS

QUIZ 1 4A TIPBS

University

10 Qs

Topic 8

Topic 8

University

12 Qs

Virtual On Boarding Day 2

Virtual On Boarding Day 2

Assessment

Quiz

Business

University

Practice Problem

Medium

Created by

Anthony George

Used 1+ times

FREE Resource

AI

Enhance your content in a minute

Add similar questions
Adjust reading levels
Convert to real-world scenario
Translate activity
More...

12 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Section 28 of the Islamic financial services Act 2013, on Shariah Compliance provides:

An institution shall at all times endure that its aims and operations business, affairs and activities are in compliance with syariah.

True

False

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

All stated below are applications of Shariah in Bank Islam except:

The faith ('aqidah) of the Bank's Personnel

Products and Services of the Bank

Activities of the Bank's Personnel

Operational Risk

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

ERU, BRO,SROs and RCs1 are NOT appointed to assist in driving the risk and control programmers within their Division/Department.

True

False

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

How many lines of defence are there for strategy in managing operational risk?

4

3

1

2

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

How to defend the 'person' from the liability?

The person proves offence was committed without his consent or connivance and he had exercised due diligence to prevent the corrupt practice as he ought to have exercised in regards to his function and circumstances.

True

False

6.

MULTIPLE SELECT QUESTION

45 sec • 1 pt

Find 4 employee risk exposure

Negligence

Unauthorized Disclosure

Undertake Control Measure

Incompetency

Breach Bank's Code of Ethics

7.

MULTIPLE SELECT QUESTION

45 sec • 1 pt

What are the 2 key functions for special investigation unit?

Complaints Management and Administration

Integrity Reinforcement

Detection and Authentication

Governance

Access all questions and much more by creating a free account

Create resources

Host any resource

Get auto-graded reports

Google

Continue with Google

Email

Continue with Email

Classlink

Continue with Classlink

Clever

Continue with Clever

or continue with

Microsoft

Microsoft

Apple

Apple

Others

Others

Already have an account?