
Kewaspadaan pendebetan ilegal rek nasabah
Quiz
•
Others
•
1st Grade
•
Easy
Fickri Ghazali
Used 1+ times
FREE Resource
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8 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Salah satu contoh terjadinya pendebetan ilegal rek nasabah oleh Teller yaitu posting penyetoran tunai tanpa fisik uang atau setoran angin.
Benar
Salah
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
BOM memberikan persetujuan transaksi via BDS tanpa memastikan adanya instruksi dari nasabah merupakan salah satu contoh dari pendebetan ilegal.
Benar
Salah
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Dalam proses transaksi pendebetan nasabah teller memastikan penarikan rekening tabungan di counter teller tidak harus menggunakan pinpad/kartu debit.
Salah
Benar
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Ketika terjadi pendebetan ilegal rekening nasabah dan mendapatkan complain,terdapat resiko di dalamnya.
Resiko reputasi
Resiko hukum
Resiko sangsi dari regulator
Semua jawaban benar
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Apa kewajiban bagi pemegang user id di Cabang?
Tidak di perkenankan sharing password
Menjaga kerahasiaan password
Tidak meminjamkan userid kepada orang lain
Semua benar
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Pegawai agar menolak dan mengeskalasi apabila diminta/dipaksa melakukan transaksi pendebetan rekening yang tidak sesuai.
Benar
Salah
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Bank Mandiri di dirikan pada tanggal?
2 oktober 1998
2 oktober 1999
2 oktober 1997
2 oktober 2000
8.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Bapak Agus Dwi Handaya sebagai direktur?
Direktur kepatuhan dan SDM
Direktur corporate banking
Direktur operation
Direktur jaringan dan retail banking
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