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    MCB Bank Limited: Quiz Title Section Correct

    Uploaded by

    Belal Muhamad
    Khalid Habib, an audit officer at Nila Gumbad Lahore, took a 30 question compliance knowledge assessment quiz and received a result of 29 correct answers for a 97% pass percentage. The quiz covered topics like AML/CFT, KYC, STRs, correspondent banking, record retention, insider trading, code of conduct, business continuity management, IT security management, fraud prevention, and internal controls.

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    © All Rights Reserved
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    MCB Bank Limited: Quiz Title Section Correct

    Uploaded by

    Belal Muhamad
    415 views1 page
    Khalid Habib, an audit officer at Nila Gumbad Lahore, took a 30 question compliance knowledge assessment quiz and received a result of 29 correct answers for a 97% pass percentage. The quiz covered topics like AML/CFT, KYC, STRs, correspondent banking, record retention, insider trading, code of conduct, business continuity management, IT security management, fraud prevention, and internal controls.

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    Khalid Habib, an audit officer at Nila Gumbad Lahore, took a 30 question compliance knowledge assessment quiz and received a result of 29 correct answers for a 97% pass percentage. The quiz covered topics like AML/CFT, KYC, STRs, correspondent banking, record retention, insider trading, code of conduct, business continuity management, IT security management, fraud prevention, and internal controls.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    415 views1 page

    MCB Bank Limited: Quiz Title Section Correct

    Uploaded by

    Belal Muhamad
    Khalid Habib, an audit officer at Nila Gumbad Lahore, took a 30 question compliance knowledge assessment quiz and received a result of 29 correct answers for a 97% pass percentage. The quiz covered topics like AML/CFT, KYC, STRs, correspondent banking, record retention, insider trading, code of conduct, business continuity management, IT security management, fraud prevention, and internal controls.

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    MCB Bank Limited

    HRM Group
    Result of Test Taken on Compliance Knowledge Assessment System
    User ID:

    35169

    Quiz Date:

    03/03/2016

    User Name:

    KHALID HABIB

    Quiz ID:

    Job Title:

    OG-III Audit Officer

    Time Allowed:

    60 Minutes

    Place of Posting:

    Nila Gumbad Lahore

    Questions:

    30

    Group Name:

    AUDIT & RAR

    Printing Date:

    03/03/2016

    Quiz Title

    Section

    Question

    CKAS
    CKAS
    CKAS
    CKAS
    CKAS
    CKAS
    CKAS
    CKAS
    CKAS
    CKAS
    CKAS
    CKAS

    AML/CFT & KYC/CDD/EDD


    PEPs
    STRs/CTRs
    Correspondent Banking
    Record Retention
    Other Due Diligence Requirements
    Insider Trading
    Code of Conduct/Corporate Ethics
    Business Continuity Management- (BCM)
    IT Security Management
    Fraud & Forgery Control Policy & Procedures
    Internal Control Policy & Procedures

    10
    1
    2
    1
    1
    3
    2
    2
    2
    3
    1
    2

    Total:
    30
    Percentage:
    Result:

    Page 1/1

    Correct
    9
    1
    2
    1
    1
    3
    2
    2
    2
    3
    1
    2

    29
    97
    PASS

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