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FCV Refresher Training- pt 2

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Professional Development

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FCV Refresher Training- pt 2
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5 questions

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1.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

1. What is the correct Hierarchy of Informants for Residence?

A. HOA, Landlord, SG with masterlist, Neighbor, Barangay

B. HOA, Spouse/Immediate Family, Neighbor

C. Barangay, Neighbor, HOA, Spouse/Immediate Family

D. HOA, SG with Masterlist, Neighbor

2.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

2. Which of the following is considered Poor Residence Checking (PRC)?

A. Client and spouse seen at the residence last week.

B. Residence is a vacant lot/house.

C. Residence confirmed thru 3rd party

D. Client is known to informants

3.

MULTIPLE CHOICE QUESTION

10 sec • 1 pt

3. What does PEP means?

A. Poor Exposed Persons

B. Poor Employment Position

C. Politically Exposed Persons

D. Politically Elected Persons

4.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

4. What is a valid reason for Cancellation?

A.  Neighbor cancels the application

B.  Does not want to be interviewed

C.  Client is not present during PDRN

D.  with released unit from other bank

5.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

5. Which is considered as Marginal SOI position?

A.  Contractual Gov’t employee - Doctor

B.  Project-based with confirmed 4 years project

C.  Security Guard with downlines

D.  Appointed Gov’t employee except Professionals

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