NEW
Font size
WorksheetsUnderstanding Phoenix Systems 2
Total questions: 10
Worksheet time: 5mins
Select the Correct Approver for the following Application: NMR Region, Total Amount is 1.2M with Level 2 Deviation
RM
BUH
COO
CH
Select the Correct Approver for the following Application: SLR Region, Total Amount is 600,000 with Level 2 Deviation
COO
BUH
RM
CH
Select the correct Approver to the following Application: NLR Region, Total Amount: 1,005,000, with Level 1 Deviation
COO
BUH
CH
RM
Select the Correct Approver to the following Application: SMR Region, Total Amount is 100,000 without Deviation
BUH
RM
DM
COO
Select who is the correct Approver to the following Application: EMR Region, Total Amount is 680,000 with Deviation Level 1.
BUH
COO
RM
CH
Select who is the correct Approver for the following Application: Total Amount is 70,000 and No Deviation
BM
DM
RM
RCO
Which of the following countries are considered as "High Risk" based from the latest AMLA Bulletin?
Iran, North Korea, Syria
USA, Russia, UAE
UK, South Africa, Afghanistan
Pakistan, Ukraine, Israel
Select which Workflow to be used for the following Application: SME Working Capital Unsecured, Total Amount is 100,000.00, No Deviation.
RFSC
RFC
QCL
DLLG
Select which is the correct Workflow to be used: Lessor Loan, Total Amount is 30,000?
RFC
RFSC
QCL
DLLG
Select which is the Correct Workflow to be used: Repeat Borrower, Cash Loan Unsecured, Total Amount is 30,000?
RFSC
RFC
QCL
DLLG
