
Post Test APU PPT PPPSPM
Quiz
•
Other
•
9th - 12th Grade
•
Practice Problem
•
Hard
ukk apuppt
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10 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
20 sec • 20 pts
Regulasi yang mengatur penerapan program apu ppt pppspm sektor jasa keuangan adalah…
POJK Nomor 2 Tahun 2023
POJK Nomor 4 Tahun 2023
POJK Nomor 6 Tahun 2023
POJK Nomor 8 Tahun 2023
2.
MULTIPLE CHOICE QUESTION
30 sec • 20 pts
Memastikan bank memiliki kebijakan dan prosedur APU PPT PPPSPM adalah salah satu bentuk pengawasan aktif…..
Direksi
Dewan Komisaris
OJK
Bank Indonesia
3.
MULTIPLE CHOICE QUESTION
20 sec • 15 pts
Yang tidak termasuk pilar utama penerapan apu ppt pppspm adalah…
Pengawasan aktif Direksi dan Dekom
Kebijakan dan prosedur
Manajemen risiko
Sumber daya manusia
4.
MULTIPLE CHOICE QUESTION
20 sec • 5 pts
Bank wajib memberikan pelatihan tentang APU PPT PPPSPM kepada pejabat dan/atau pegawai paling sedikit…
1 kali dalam setahun
2 kali dalam setahun
3 kali dalam setahun
4 kali dalam setahun
5.
MULTIPLE CHOICE QUESTION
30 sec • 10 pts
Klasifikasi calon nasabah, nasabah, dan WIC adalah…
Orang perseorangan, Korporasi, dan Yayasan
Orang perseorangan, Yayasan, dan Perikatan lainnya
Orang perseorangan, Korporasi, dan Perikatan lainnya
Korporasi, Perikatan lainnya, dan Yayasan
6.
MULTIPLE CHOICE QUESTION
20 sec • 15 pts
Penelitian atas keabsahan dan kelengkapan data/dokumen disebut…
Identifikasi
Verifikasi
Pemantauan
Pelaporan
7.
MULTIPLE CHOICE QUESTION
30 sec • 10 pts
Salah satu alasan penolakan transaksi atau penutupan hubungan usaha adalah…
Termasuk dalam kategori PEP
Terdapat dalam DTTOT dan DPPSPM
Bidang usaha nasabah adalah penukaran valuta asing
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