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Worksheetsoutsourcing
Total questions: 7
Worksheet time: 4mins
What is the effective date of BNM's Outsourcing policy document?
23Jan2020
16Feb2015
23Oct2019
28Dec2018
Which company currently provides the IT services for Affinbank?
AT&T Malaysia Sdn Bhd
DXC Technology Sdn Bhd
IBM Malaysia Sdn Bhd
Payments Network Malaysia Sdn Bhd (PayNet)
What is the name of the Affinbank's internal Outsourcing policy document?
IT Outsourcing Framework
Operational Procedures on Outsourcing
Guidelines on Outsourcing of Banking Operations
Group Outsourcing Policy
Which of the following activities are generally NOT considered as an outsourcing arrangements?
Storage & Archiving
Bank Statements & Cheque Books Printings
Debt Collection
Physical security and guarding services
Which of the following party that is responsible to conduct due-diligence prior to any oursourcing?
Group Internal Audit
Group Compliance
Group Risk Management
Respective Business Units
When is the dateline for compliance, on outsourcing arrangements entered into by the Bank prior to 28Dec18?
30Jul21
31Dec21
30Jun22
01Jul22
What is the following LEAST considered material in Outsourcing activities?
Financial, reputational and operational impact on the financial institution or significant business line
Risk to security, confidentiality and integrity of its customer information
Complexity of the outsourcing arrangement and number of parties involved
Geographical location of the service provider and it's sub-contractors
