FA account ops quiz
Authored by Umi Rahayu
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Professional Development
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5 questions
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1.
FILL IN THE BLANK QUESTION
15 mins • 20 pts
sebutkan jenis-jenis rejection pada pengecekan canfazz lokasi verifikasi?(min 3)
2.
FILL IN THE BLANK QUESTION
15 mins • 20 pts
Dalam kondisi apa pengecekan WC1 dapat di resolve dengan hanya menggunakan 1 factor saja?
3.
MULTIPLE CHOICE QUESTION
15 mins • 20 pts
Berikut dalam pengecekan ID KYB yang business activity merupakan high risk?
IT Consulting/services, other
Travel agencies
PPOB (Payment Point Online Bank)
restaurant and catering
4.
FILL IN THE BLANK QUESTION
15 mins • 20 pts
Sebutkan jenis final risk rating pada pengecekan ID KYB
5.
FILL IN THE BLANK QUESTION
15 mins • 20 pts
bagaimana syarat KTP /ID yang dapat di terima untuk pengecekan verifikasi dasar?
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