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WorksheetsVirtual Breakfast Games
Total questions: 11
Worksheet time: 6mins
The business dealing with money and credit is : ?
Banking
Health care
Education
Technology
Which is NOT the key elements of KYC (Know your Customer)
Customer Due Diligence (CDD)
Customer Risk Profiling (CRP)
Enhanced Due Diligence (EDD)
Know Your Customer (KYC)
Picture shows is a diagram when Customer Due Diligence (CDD) is required. What is A?
Customer
Staff
Universal Banker
FATCA/CRS
Which is NOT the High Risk factor in Due Diligence process?
Country
Industry
Net-worth
Phone number
Picture shows an overview diagram for KYC / CDD. What is A?
High Risk
Medium Risk
Intermediate Risk
Too Risky
Enhanced Due Diligence is required whenever to on-board Low Risk Customer.
Yes
No
The money that a person borrows from a bank or other financial institutions is called ?
Interest
Loan
Commercial
Mortgage
B2B Portal (BizSmart Solution) helps business owners with:
IT Supports
Getting more customers
Selling their business to others
Comparing multiple bank credit card
Below are our banks Strategic Partnership execpt:
Celcom
Bursa
MGTC (Malaysia Green Tech)
Maxis
Which is not a loan that Alliance Bank offers:
Business Loan
Personal Loan
Car Loan
Home Loan
Pick one criteria below which is a minimum requirement to apply for a business loan with Alliance Bank:
Company must have minimum of 40% local shareholding
Company must have incorporated at least 2 years or more
Company has below RM 20,000 yearly revenue
Part-time or commission employee / agent with more than RM100,000 yearly revenue
