
Quiz Area Semarang Kota

Quiz
•
Business
•
Professional Development
•
Medium
Policy Advisory
Used 9+ times
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10 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Di Bawah ini adalah Nasabah yang tergolong berisiko Tinggi, kecuali:
Nasabah dikenal sebagai PEP
Jenis Badan Usaha tidak tergolong berisiko tinggi
Bidang Usaha Nasabah tergolong berisiko tinggi
Nasabah berasal dari negara berisiko tinggi
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Berdasarkan hasil Individual Risk Asessment BSI tahun 2024, yang bukan termasuk Tindak Pidana Asal berisiko Tinggi adalah:
Perjudian
Korupsi`
Narkotika
Penipuan
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Yang bukan termasuk Negara Banned Country adalah:
Iran
Sudan
South Korea
Myanmar
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Proses penempatan dana hasil kejahatan ke sistem keuangan disebut:
Placement
Layering
Integration
Smurfing
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Setiap orang yang menerima atau menguasai penempatan dana hasil tindak pidana kejahatan dapat dikenakan denda sebesar
1 milyar
2 milyar
5 milyar
10 milyar
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
National Risk Assessment disusun oleh
Bank
OJK
Bank Indonesia
PPATK
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Yang bukan termasuk point of concern dalam penyusunan Individual Risk Assessment Bank adalah
Area geografis
Delivery channel
Jenis badan usaha nasabah
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