Quiz Oktober Bagian 2

Quiz Oktober Bagian 2

Professional Development

20 Qs

quiz-placeholder

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Quiz Oktober Bagian 2

Quiz Oktober Bagian 2

Assessment

Quiz

Business

Professional Development

Practice Problem

Medium

Created by

Satrio Fazri

Used 25+ times

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20 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 5 pts

Sebutkan salah satu tahapan pencucian uang ?

Kerugian finansial

Placement

Risiko Reputasi

Teguran tertulis

Sanksi kriminal

2.

MULTIPLE CHOICE QUESTION

30 sec • 5 pts

Nasabah mempunyai dana 17,000,000 dan ingin membuka deposito dalam jangka 12 bulan berapa persen bunga yang di terima oleh nasabah ?

4,25 %

4,15 %

4,00 %

4,75 %

4,35 %

3.

MULTIPLE CHOICE QUESTION

30 sec • 5 pts

Berikut langkah yang di lakukan jika nasabah melakukan scan Qris di merchant hanya loading saja, kecuali ?

Pastikan aplikasi sudah yang di versi terbaru

Pastikan untuk jaringan stabil

Sarankan uninstall dan install ulang kembali aplikasi Allo apps

Lakukan clear chace di aplikasi dan di coba secara berkala

Probing di merchant mana nasabah lakukan transaksi

4.

MULTIPLE CHOICE QUESTION

30 sec • 5 pts

Sebutkan salah satu harta kekayaan yang diperoleh dari tindak pidana, kecuali ?

layering

penyapan

perjudian

cukai

perdagangan orang

5.

MULTIPLE CHOICE QUESTION

30 sec • 5 pts

Identifikasi & verifikasi, pemantauan transaksi nasabah serta pelaporan transaksi keuangan. Merupakan pengertian dari ?

Risiko & sanksi

Program APU &PPT

Tindak pidana asal

Kerugian Finansial

Anti tipping off

6.

MULTIPLE CHOICE QUESTION

30 sec • 5 pts

Berapakah maksimum pidana penjara bagi pelanggar anti tipping-of ?

6 tahun

7 tahun

5 tahun

3 tahun

2 tahun

7.

MULTIPLE CHOICE QUESTION

30 sec • 5 pts

Apa kepanjangan dari FATF ?

Financial ansurance task force

Frist action task force

First ansurance think force

First action think force

Financial action task force

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