
Pre Test APU PPT
Quiz
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Business
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Professional Development
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Practice Problem
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Medium
akun bersama
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8 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Upaya menempatan dana di Bank, Pasar Modal dan Perusahaan Asuransi adalah
Placement
Layering
Integration
Collecting
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Lembaga yang mengawasi BPR Arthabudaya dan mewajibkan menerapkan program APU, PPT & PPPSPM adalah
PPATK
OJK
LPS
PERBARINDO
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Hal pertama yang harus dilakukan apabila nasabah ingin membuka rekening adalah
Penentuan
Verifikasi
Pemantauan
Indentifikasi
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Yang mana termasuk transaksi mencurigakan?
Pak Putu Deposito Rp500 Juta hasil penjualan tanah
Eka menabung SI-BUIS Rp200 Ribu untuk hari raya
Ahmad penjual bakso menabung Rp200 Juta secara tunai
Susi menabung SI-BUIS PLUS Rp350 Ribu
5.
MULTIPLE CHOICE QUESTION
10 sec • 1 pt
Teroris menggunakan dana untuk membeli senjata dan bahan peledak merupakan bagian dari tahap?
Pengumpulan Dana
Penggunaan Dana
Pemindahan Dana
Penyimpanan Dana
6.
MULTIPLE CHOICE QUESTION
10 sec • 1 pt
BPR Arthabudaya telah menerapkan CDD dengan proses, kecuali?
Identifikasi
Verifikasi
Pemantauan
Penentuan
7.
MULTIPLE CHOICE QUESTION
10 sec • 1 pt
BPR dapat melakukan penolakan transaksi apabila?
Sumber dana transaksi berasal dari hasil yang jelas
Pada saat verifikasi, informasi yang disampaikan sesuai
Terdapat dalan DTTOT & daftar PPSPM
Terpenuhi permintaan informasi CDD
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