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WorksheetsBattle of Compliance Heroes - Round 1
Total questions: 10
Worksheet time: 3mins
What is HLB's Compliance slogan?
#ComplianceEveryone’sResponsibility
#ComplianceStartsWithMe
#ComplianceAtCore
#ComplianceAtWork
What is the compliance huddles topic this month?
PDPA
Complaint Management & Awareness
Anti-Bribery and Corruption
Introducing Our Brand Promise
Who is the owner in HP financing?
Hirer
Dealer
Financier
Seller
Which Act is relevant to the motor vehicle financing business?
Civil Law Act
Hire Purchase Act
Contract Act
Companies Act
What is the maximum loan-to-value (LTV) for housing loans extended to an individual for the purchase of residential properties who is already holding two (2) outstanding housing loan accounts?
Up to 60%
Up to 70%
Up to 80%
Up to 90%
For a HLB principal credit card holder, who can he issues a supplementary card to?
Girl Friend/Boy Friend
Cousin
Best Friend Forever
Father
What is the minimum age required for a credit card application?
18
20
21
22
The following are the terminologies used in compliance with Shariah requirements EXCEPT:
Term Financing
Monthly Repayment
Effective Profit Rate
Profit Margin
"The Bank may retain personal data for a period no longer than necessary for the fulfillment of the intended purpose". This statement is in compliance with which regulatory law?
Personal Data Protection Act 2010
Contract Law
FSA/IFSA 2013
None of the answer
At what stage of delinquency do we classify an account as impaired?
1 month
2 months
3 months
4 months
