CCRIS Training Quiz

What is the main objective of the CCRIS training?

• To learn about banking regulations

• To perform new applications correctly

• To understand loan types

• To improve customer service skills

Who is the target audience for the CCRIS training?

• All banking staff

• External auditors

• Front end users in charge of new applications

• Management staff

What is CCRIS primarily used for?

• To manage customer complaints

• To submit credit information

• To conduct market research

• To provide investment advice

Which document should be read together with the CCRIS training document?

• Banking Operations Manual

• Financial Reporting Standards

• CCRIS User Guide

• Customer Service Guidelines

What must PFIs ensure before submitting data to the Bank?

• Data storage

• Data encryption

• Data confidentiality

• Data consistency and accuracy

What happens if data is submitted after the specified deadlines?

• It will be ignored

• It will be accepted without issues

• It is considered a late submission

• It will be automatically corrected

What is a mandatory field for individual customers?

• Credit score

• Loan amount

• Marital status

• Occupation

What is the BNM Assigned ID used for?

• For credit application submissions

• To track customer complaints

• To manage bank accounts

• For loan approvals

Which of the following is NOT a type of entity that uses BNM Assigned ID?

• Non-profit organizations

• Companies

• Government agencies

• Individuals

What must be done if inaccurate data is submitted?

• Wait for the Bank to notify

• Ignore the error

• Correct it immediately

• Submit a new application