
Product Quiz
Quiz
•
Financial Education
•
Professional Development
•
Hard
Haseena Usman
Used 4+ times
FREE Resource
10 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
CDD is performed during
Onboarding
Periodically
Onboarding and Periodically
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is LIBOR
London interbank Offered rate
London inter-banking offer rate
London interface offer rate
3.
MULTIPLE SELECT QUESTION
30 sec • 1 pt
What is the role of credit analyst
To assess the income and loan eligibility of the borrower
To evaluate applicants credit worthiness
To perform credit monitoring and annual review on approved credit facilities
To take final decision on the loan application
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is the full form of MRTA
Mortgage Reducing term Asset
Mortgage real term Asset
Mortgage reducing term Assurance
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
_____ can be either secured or unsecured
Auto Loan
Housing Loan
Overdraft
Personal Loans
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
CMCLO means
Client money laundering client officer
Country money laundering compliance officer
Client monetary laundering country officer
Country money laundering client officer
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
DOI are owned and maintained by
Business process owner
Stake holder
Country
CDD team
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