RBA & CCI
Authored by Yeissy Manrique
Other
1st Grade
Used 4+ times
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15 questions
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1.
OPEN ENDED QUESTION
45 sec • Ungraded
ID Number:
Evaluate responses using AI:
OFF
2.
OPEN ENDED QUESTION
45 sec • Ungraded
Wave:
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OFF
3.
OPEN ENDED QUESTION
45 sec • Ungraded
Role:
Evaluate responses using AI:
OFF
4.
MULTIPLE CHOICE QUESTION
45 sec • 8 pts
What is Risk Based Approach?
Accept documents without reason.
Deciding the validity of a document by utilizing internal and external research.
5.
MULTIPLE SELECT QUESTION
45 sec • 8 pts
Choose all correct answers. What to check when receive a invalid document?
Linked accounts in CCI.
Documents provided in CCI.
IP's in CCI.
6.
MULTIPLE CHOICE QUESTION
1 min • 8 pts
What would be the correct RBA note?
Document accepted due to this format does not contain issue date or expiry date based on RBA.
Document accepted due to this format does not contain expiry date on back side based on RBA.
7.
MULTIPLE CHOICE QUESTION
1 min • 8 pts
How do you proceed?
Approve document due to renewal supporting document is received based on RBA.
Reject document due to an expired document was not received together with the renewal supporting document, if I did not find valid documents in CCI.
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