ຄຳຖາມປະເມີນຄວາມເຂົ້າໃຈຂອງສາຂາຕໍ່ກັບວຽກງານ AML/CFT/RM
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ຄຳຖາມປະເມີນຄວາມເຂົ້າໃຈຂອງສາຂາຕໍ່ກັບວຽກງານ AML/CFT/RM
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Professional Development
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Chindalak Xaiyavong
Used 5+ times
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24 questions
Show all answers
1.
OPEN ENDED QUESTION
2 mins • Ungraded
Evaluate responses using AI:
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2.
OPEN ENDED QUESTION
2 mins • Ungraded
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3.
OPEN ENDED QUESTION
2 mins • Ungraded
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4.
OPEN ENDED QUESTION
2 mins • Ungraded
Evaluate responses using AI:
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5.
MULTIPLE CHOICE QUESTION
30 sec • 5 pts
ເອກະສານໃດແນ່ທີ່ໃຊ້ປະກອບໃນການເປິດບັນຊີລູກຄ້າບຸກຄົນທົ່ວໄປ (ທີ່ຖືສັນຊາດລາວ)
A. ບັດປະຈຳຕົວ, ສຳມະໂນຄົວ, Passport
B. ບັດປະຈຳຕົວ, ສຳມະໂນຄົວ,ໃບຂັບຂີ່
C. ບັດປະຈຳຕົວ, ສຳມະໂນຄົວ, Passport, ບັດພຣະສົງ
D. ບໍ່ມີຂໍ້ໃດຖືກ
6.
MULTIPLE CHOICE QUESTION
30 sec • 5 pts
ເອກະສານໃດແນ່ທີ່ໃຊ້ປະກອບໃນການເປິດບັນຊີລູກຄ້າບຸກຄົນທົ່ວໄປ ທີ່ຖືສັນຊາດຕ່າງປະເທດ ຫຼື ຄົນຕ່າງດ້າວ
A. ບັດປະຈຳຕົວ
B. Passport , Work permit ຫລື Stay permit
C. Work permit ຫລື Stay permit
D. ບັດປະຈຳຕົວ, Passport
7.
MULTIPLE CHOICE QUESTION
30 sec • 5 pts
ການກວດກາບັນຊີດຳໃນລະບົບ Siron KYC ຕ້ອງສົມທຽບຂໍ້ມູນລູກຄ້າຫຍັງແນ່
A. ຊື່ ແລະ ນາສະກຸນ, ສັນຊາດ
B. ຊື່ ແລະ ນາສະກຸນ, ສັນຊາດ, ວັນເດືອນປີເກີດ
C. ຊື່ ແລະ ນາສະກຸນ, ສັນຊາດ,ທີ່ຢູ່
D. ຊື່ ແລະ ນາສະກຸນ, ສັນຊາດ, ວັນເດືອນປີເກີດ, ທີ່ຢູ່
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