Latihan Kuis 24 Mei 2023

Apabila pada tranksaksi transfer dana ditemukan unsur-unsur sebagai transaksi keuangan mencurigakan maka bank wajib melaporkannya kepada :

• Prinsip Kepatuhan

• Prinsip Mengenal Nasabah

• Prinsip 3 Pilar

• Prinsip Kehati-hatian

Dokumen identitas yang diperlukan dari calon nasabah berupa perusahaan :

• Prinsip Kepatuhan

• Prinsip Mengenal Nasabah

• Prinsip 3 Pilar

• Prinsip Kehati-hatian

ABIF stands for…..

(a)  

Some examples/ forms of AFA are ____________. Tick all that are correct

• PIN

• static code

• name

• dynamic one-time password (OTP)

Which of the following are examples of 'card not present' (CNP)?

• using card on internet banking

• using card at PoS machine at the shop.

• using card through mobile banking from home for making a payment

• using card at ATM

How do you use a Contactless Near Field Communication {NFC} Card?

• Swipe

• Tap

• Dip

Our Bank celebrates Learner's Day every year on..........

• 2oth july

• 1st march

• 11th Feb

• 21st November

How many factors that have contributed to the success of the banking industry in Singapore?

• A. 5

• B. 6

• C. 7

• D. 8

ATM/ Debit card with expired validity how will you dispose the card

• Leave it anywhere. it has expired

• cut the card into four pieces through the magnetic strip / chip

• Sell it. It is plastic as it is

What is the objective of the ASEAN?

• A. To increase competition among the members countries for better products

• B. To intergrate the economies of the region to make region more attractive for investors

• C. To promote economic cooperration South East Asian and ensure economic stability in the region

• D. B and C both