SAF & APUPPTPPPSPM
Professional Development
•20 Qs
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SAF & APUPPTPPPSPM
Quiz
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Other
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Professional Development
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Hard
roo mang
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20 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
20 sec • 5 pts
Dalam Strategi Anti Fraud memiliki 4 Pilar, Kecuali :
Pencegahan
Perubahan
Deteksi
Investigasi
2.
MULTIPLE CHOICE QUESTION
20 sec • 5 pts
Wistle Blowing merupakan Strategi Anti Fraud yang masuk dalam pilar ?
Pencegahan
Deteksi
Investigasi
Evaluasi
3.
MULTIPLE CHOICE QUESTION
20 sec • 5 pts
Dalam SOP Strategi Anti Fraud (SAF) Edisi 2022 Siapa Ketua Unit Anti Fraud ?
Direksi
KKPO & / Kepala Cabang
Kepala Bidang Kepatuhan
Kepala Bidang SKAI
4.
MULTIPLE CHOICE QUESTION
20 sec • 5 pts
Dalam mencegah fraud merupakan tanggung jawab dari ?
Direksi & Dewan Komisaris
KKPO & / Kepala Cabang
Kepala Bidang Kepatuhan, SKAI
Seluruh Karyawan
5.
MULTIPLE CHOICE QUESTION
20 sec • 5 pts
Apabila terjadi Indikasi / Perbuatan Fraud Pelaporan ke WBS dilakukan secara?
Bersama- sama
Sukarela
Wajib
Umum
6.
MULTIPLE CHOICE QUESTION
20 sec • 5 pts
Unsur dalam pengertian fraud adalah, Kecuali ?
Terjadi di lingkungan Bank & menggunakan Sarana Bank
Menimbulkan kerugian bagi korban &memberikan keuntungan bagi pelaku
Penyimpangan/ Pembiaran yang disengaja
Mencatat/ mentransaksikan sesuai dengan transaksi yang sebenarnya
7.
MULTIPLE CHOICE QUESTION
20 sec • 5 pts
Pakta Integritas merupakan Strategi Anti Fraud pada pilar ?
Pencegahan
Deteksi
Investigasi
Evaluasi
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