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Virtual On Boarding Day 2

Authored by Anthony George

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Virtual On Boarding Day 2
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12 questions

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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

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