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INSPRO Quiz 1

Total questions: 10

Worksheet time: 5mins

Name
Class
Date
1.

What does MBSB stands for?

a)

Malaysian Building Society Berhad

b)

Malaysia Building Society Berhad

c)

Malaya Building Society Bank

d)

Malaysia Building Society Bank

2.

When did MBSB change its name to MBSB Bank Berhad?

a)

6 November 2017

b)

23 January 2018

c)

2 April 2018

d)

7 February 2018

3.

MBSB Bank is the...

a)

2nd largest Islamic Bank in South East Asia

b)

2nd largest Islamic Bank in Malaysia

c)

1st largest Islamic Bank in Malaysia

d)

1st largest Islamic Bank in South East Asia

4.

How many branches do we have in total?

a)

45

b)

46

c)

47

d)

48

5.

What are the Bank's strategic objectives?


i. Establish a Strong Financial Position

ii. Offer Digital Banking/ Innovative Product Solutions

iii. Provide Excellent Customer Service

iv. Strong Management to Become an Employer of Choice

a)

i and ii

b)

ii and iii

c)

i, ii and iii

d)

All of the above

6.

What are the Bank's core values?


A. Humility, Professionalism, Ethics, Empathy, Patient

B. Honest, Professionalism, Ethics, Empathy, Passion

C. Humility, Professionalism, Ethics, Sympathy, Passion

D. Humility, Professionalism, Ethics, Empathy, Passion

a)

A

b)

B

c)

C

d)

D

7.

Encik Ali has an individual account with a balance of RM250,000 and a joint account with his wife it a balance of RM500,000.


How much of Encik Ali’s deposit is insured by PIDM ?

a)

RM500,000

b)

RM750,000

c)

RM250,000

8.

What are the impact of non-compliances?


i. Financial Penalty

ii. Lower Share Prices

iii. Drive Business Away

iv. Reputational Damage

a)

i and ii

b)

i, ii and iii

c)

All of the above

d)

i, ii and iv

9.

Which of the following situation permits us to share customer information?

a)

Customer information shared to internal auditors as part of internal audit review

b)

Customer information shared to a newspaper reporter

c)

Customer Information shared to customer's immediate family member

d)

Customer Information shared to customer's close friend

10.

What are the types of scams using mule accounts?


i. Mistaken Transfer of funds

ii. Email Fraud

iii. African (Nigerian) Scam

iv. Macau Scam

a)

i and ii

b)

i, ii and iii

c)

i, ii and iv

d)

All of the above