APU PPT dan Risk Awareness
Authored by Tamara Joviani
Other
Professional Development
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15 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Berikut ini adalah kejadian - kejadian yang menyebabkan Plan C diaktivasi, kecuali...
Kantor Cabang kebakaran
Data Center mengalami gangguan
Terjadinya banjir besar dan air sudah masuk ke area Banking Hall
Terjadinya Huru – Hara di depan Kantor Cabang
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Risiko akibat ketidakcukupan dan/atau tidak berfungsinya proses internal, kesalahan manusia, kegagalan sistem, dan/atau adanya kejadian-kejadian eksternal yang mempengaruhi operasional bank adalah risiko yang tertuang pada Peraturan Otoritas Jasa Keuangan nomor...
18/POJK.04/2016
18/POJK.03/2016
18/POJK.03/2015
17/POJK.03/2016
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Berikut yang bukan tahapan dalam BCP adalah....
Emergency Response
Koordinasi Transaksi
Koordinasi Persiapan
Koordinasi Perpindahan
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Sistem yang digunakan untuk memantau indikator atas peningkatan suatu risiko yang telah melebihi batas threshold tertentu adalah
Risk and Control Self Assessment (RCSA)
Berita Acara Pemeriksaan (BAP)
Key Risk Indicator (KRI)
Loss Event Database (LED)
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Kejadian risiko operasional yang memiliki unsur kesengajaan dan diproses secara hukum melalui pengadilan adalah tipe kejadian
Non Fraud Litigasi (NFL)
Fraud Litigasi (FL)
Non Fraud Non Litigasi (NFNL)
Fraud Non Litigasi (FNL)
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Berikut adalah proses dari CDD, kecuali
Identifikasi
Pengkinian
Pemantauan
Verifikasi
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
DTTOT/DPPSP adalah singkatan dari
Daftar Terdakwa Teroris dan Orang Teroris/Daftar Pengumpulan Proliferasi Senjata Pembunuh Massal
Daftar Terduga Teroris dan Organisasi Teroris/Daftar Pendanaan Proliferasi Senjata Pemusnah Massal
Daftar Terduga Teroris dan Orang Teroris/Daftar Pendanaan Profesi Senjata Pemusnah Massal
Daftar Terdakwa Teroris dan Organisasi Teroris/Daftar Pengumpulan Proliferasi Senjata Pemusnah Massal
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