KUIS PEMBUKAAN REKENING
Professional Development
•10 Qs
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KUIS PEMBUKAAN REKENING
Quiz
•
Other
•
Professional Development
•
Easy
Vega Felicia
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10 questions
Show all answers
1.
FILL IN THE BLANK QUESTION
1 min • 1 pt
Salah satu persyaratan dokumen pembukaan rekening
2.
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1 min • 1 pt
Pengurus yang dapat direlasikan dengan rekening nasabah
3.
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1 min • 1 pt
Singkatan PPATK adalah Pusat Pelaporan dan Analisis Transaksi ......
4.
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1 min • 1 pt
Negara yang termasuk ke dalam risiko tinggi
5.
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1 min • 1 pt
Persetujuan pejabat saat pembukaan rekening risiko tinggi di KCK
6.
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1 min • 1 pt
Kategori risiko nasabah yang harus mendapatkan persetujuan Kepala Cabang saat pertama kali dibuka
7.
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1 min • 1 pt
Cost center yang dipasang untuk rekening escrow
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