Podcast
Questions and Answers
What is the minimum loan amount for Consumer Loans?
What is the minimum loan amount for Consumer Loans?
- ZMW 2,000.00
- ZMW 500.00
- ZMW 1,000.00 (correct)
- ZMW 5,000.00
What is the maximum repayment period for Consumer Loans?
What is the maximum repayment period for Consumer Loans?
- 60 months (correct)
- 36 months
- 72 months
- 48 months
What is the purpose of requiring a signed Preapproval form?
What is the purpose of requiring a signed Preapproval form?
- To process the loan application (correct)
- To verify the client's identity
- To provide proof of income
- To confirm the client's employment status
Which of the following institutions does not qualify for Consumer Loans?
Which of the following institutions does not qualify for Consumer Loans?
What is the interest rate for Consumer Loans?
What is the interest rate for Consumer Loans?
Where are Consumer Loans managed and disbursed?
Where are Consumer Loans managed and disbursed?
What is a potential indicator of money laundering in a company's account?
What is a potential indicator of money laundering in a company's account?
Which of the following transactions may raise suspicions of money laundering?
Which of the following transactions may raise suspicions of money laundering?
What is a suspicious behavior in a customer's account?
What is a suspicious behavior in a customer's account?
Which of the following is a red flag for money laundering in a business account?
Which of the following is a red flag for money laundering in a business account?
What is a characteristic of a suspicious transaction?
What is a characteristic of a suspicious transaction?
Which of the following is a potential indicator of money laundering in a branch?
Which of the following is a potential indicator of money laundering in a branch?
Which of the following customer behaviors might indicate suspicious activity?
Which of the following customer behaviors might indicate suspicious activity?
What might be a red flag for unusual account activity?
What might be a red flag for unusual account activity?
Which of the following might be a sign of attempted fraud?
Which of the following might be a sign of attempted fraud?
What might be a characteristic of money laundering?
What might be a characteristic of money laundering?
Which of the following customer behaviors might raise suspicions?
Which of the following customer behaviors might raise suspicions?
What might be a sign of potential fraud?
What might be a sign of potential fraud?
Flashcards are hidden until you start studying
