RBA & CCI

ID Number:

Wave:

Role:

What is Risk Based Approach?

• Accept documents without reason.​

• Deciding the validity of a document by utilizing internal and external research. 

Choose all correct answers. What to check when receive a invalid document?

• Linked accounts in CCI.

• Documents provided in CCI.

• IP's in CCI.

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.

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.

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.

How do you proceed?

• Approve document due to back side of ID contains the critical information based on RBA.

• Approve document due to this format does not contain expiry date on back side based on RBA.

• Reject document due to it is only one side and we need both, if I did not find valid documents in CCI.

What would be the correct RBA note?

• Document rejected due to the logo is missing in the POA, if I did not find valid documents in CCI.

• Document accepted due to the logo is missing in the POA, and the sample-based format is known based on RBA.