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RPP Quiz Competition- Round 2

Authored by avrill cargill

Professional Development

Professional Development

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RPP Quiz Competition- Round 2
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10 questions

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1.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

What is the last step in the risk management process?

Monitoring

Assessment

Identification

Reporting

2.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

True or False: The ERM process cycle consists of 10 ongoing steps.

True

False

3.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

Market risk, Economic risk, Liquidity risk and Credit risk all represent ………

Operational Risks

Strategic Risks

Financial Risks

Insurance Risks

4.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

Brad, a bank teller at Sagicor, deposits 5% of each cash deposit made by customers at the bank to an account belonging to his sister. Brad is guilty of ……..........

Theft

Fraud

Proliferation

Treason

5.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

CFT is a financial measure used to disrupt the flow of money and other resources to terrorist groups. What does the abbreviation CFT mean?

Countering the Funding of Terrorist

Computing the Financials of Terrorism

Countering the Financing of Terrorism

Countering the Financing of Terrorist

6.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

Jamaica is currently on the FATF ......... list

grey

black

white

red

7.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

Which organization regulates deposit taking institutions?

BOJ

FSC

JDIC

JSE

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