Recap Quiz 2nd Day CBM BH

What is vishing?

• Using phone calls to deceive individuals into providing sensitive information

• Sending fraudulent emails

• A type of fishing boat

• A virtual reality fishing game

What is a common warning sign of a phishing email?

• Clear and concise instructions

• Generic sender email addresses

• Personalized greetings

• Valid contact information for the sender

What should you do if you accidentally click on a suspicious link in an email?

• Click on more links to see where they lead

• Panic and shut down your computer immediately

• Ignore it, as nothing bad will happen

• Run antivirus software to scan for malware

Full form of CFT in AML-CFT-CPF-KYC compliance?

• Credit Funding for Terrorism

• Countering the Financing of Terrorism

• Countering the Financing of Trading

• Countering the Funding of Terrorism

Full form of CPF in AML-CFT-CPF-KYC compliance?

• Combating Proliferation Funding

• Centralized Provident Fund

• Combating Proliferation Financing

• None

Which of the following form of attack can be considered as modern form of kidnapping?

• DDOS attack

• Cross Site Scripting

• Ransomware

• Phishing

Which of these is not a key element of KYC/AML/CFT policy?

• Risk Management

• None

• Customer Acceptance Policy

• Customer Identification Procedure

In case of Medium risk customers periodic KYC updation to be carried out in every----- Years?

• 10 years

• 1 year

• 08 years

• 02 Years

Review of Risk Categorization of Customers is carried out at a periodicity of not less than once in -----?

• 03 Months

• 12 Months

• 09 Months

• 06 Months

CBS menu to generate report of Money Laundering Risk Categorization?

• None of above

• MLRCRPT

• AMLRPT

• RPTRA