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Understanding Phoenix Systems 2

Total questions: 10

Worksheet time: 5mins

Name
Class
Date
1.

Select the Correct Approver for the following Application: NMR Region, Total Amount is 1.2M with Level 2 Deviation

a)

RM

b)

BUH

c)

COO

d)

CH

2.

Select the Correct Approver for the following Application: SLR Region, Total Amount is 600,000 with Level 2 Deviation

a)

COO

b)

BUH

c)

RM

d)

CH

3.

Select the correct Approver to the following Application: NLR Region, Total Amount: 1,005,000, with Level 1 Deviation

a)

COO

b)

BUH

c)

CH

d)

RM

4.

Select the Correct Approver to the following Application: SMR Region, Total Amount is 100,000 without Deviation

a)

BUH

b)

RM

c)

DM

d)

COO

5.

Select who is the correct Approver to the following Application: EMR Region, Total Amount is 680,000 with Deviation Level 1.

a)

BUH

b)

COO

c)

RM

d)

CH

6.

Select who is the correct Approver for the following Application: Total Amount is 70,000 and No Deviation

a)

BM

b)

DM

c)

RM

d)

RCO

7.

Which of the following countries are considered as "High Risk" based from the latest AMLA Bulletin?

a)

Iran, North Korea, Syria

b)

USA, Russia, UAE

c)

UK, South Africa, Afghanistan

d)

Pakistan, Ukraine, Israel

8.

Select which Workflow to be used for the following Application: SME Working Capital Unsecured, Total Amount is 100,000.00, No Deviation.

a)

RFSC

b)

RFC

c)

QCL

d)

DLLG

9.

Select which is the correct Workflow to be used: Lessor Loan, Total Amount is 30,000?

a)

RFC

b)

RFSC

c)

QCL

d)

DLLG

10.

Select which is the Correct Workflow to be used: Repeat Borrower, Cash Loan Unsecured, Total Amount is 30,000?

a)

RFSC

b)

RFC

c)

QCL

d)

DLLG