Kuis RAYSA
Professional Development
•10 Qs
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Kuis RAYSA
Quiz
•
World Languages
•
Professional Development
•
Medium
A Mild
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10 questions
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1.
MULTIPLE CHOICE QUESTION
10 sec • 10 pts
APA KEPANJANGAN DARI "RAYSA"
RAYA Smart Anti Money Laundering
AGRO Smart Anti Money Laundering
Rayzen Smart Anti Money Laundering
Raisa Andriana
2.
MULTIPLE CHOICE QUESTION
10 sec • 10 pts
Urutan yang benar melakukan verifikasi Transaksi Keuangan Tunai ialah?
Isi nominal tunai/non tunai, Penjelasan transaksi, upload file pendukung
Penjelasan transaksi, isi nominal tunai/non tunai, Upload file pendukung
Upload file pendukung, Penjelasan transaksi, Isi nominal tunai/non tunai
Upload file pendukung, isi nominal tunai/non tunai, pejelasan transaksi
3.
MULTIPLE CHOICE QUESTION
10 sec • 10 pts
Tanggal Berapakah HUT Bank Raya?
16 Desember
27 Oktober
27 November
27 September
4.
MULTIPLE CHOICE QUESTION
10 sec • 10 pts
Menu untuk melakukan pengecekan terhadap calon nasabah baru maupun nasabah existing yang akan dibandingkan dengan referensi data blacklist, adalah?
Pengecekan nasabah existing
Pengecekan calon nasabah baru
Pengidentifikasian nasabah terhubung
Pengecekan referensi data blacklist
5.
MULTIPLE CHOICE QUESTION
10 sec • 10 pts
Ulang tahun keberapakah Bank Raya tahun ini?
129 Tahun
34 Tahun
35 Tahun
33 Tahun
6.
MULTIPLE CHOICE QUESTION
10 sec • 10 pts
Persetujuan akhir hasil pemantauan LTKT oleh Teller/BO 1 di sistem RAYSA adalah?
Kepala Bagian Anti Money Laundering
Kepala Divisi Legal & Compliance
Pemimpin Cabang/Peminpin Cabang Pembantu
Supervisor Operasional dan Layanan
7.
MULTIPLE CHOICE QUESTION
10 sec • 20 pts
Berikut ini fungsi dari sistem RAYSA, kecuali?
Customer profile
Risk credit scoring
Customer transaction monitoring
Reporting CTR, STR
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