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Introduction to Jamie Welcome to INITIAL TRAINING MODULE 5 - Introduction to Jamie quiz 1.  Describe Jamie. a) CRM system which enables employees to do everything from validating customers, approving to creating business accounts. b) CRM system which enables employees to do everything from validating customers to creating business accounts. c) CRM system which enables [...]

HR Disciplinary Policy Grievance Policy Anti Harassment Policy Welcome to Initial Training – HR Module quiz Name Email address 1.  What is the definition of Harassment? Please select your answer a) Harassment is any form for solicited, welcomed, and wanted behaviour towards an individual. b) Harassment is any form of behaviour that is unwanted, unwelcomed, [...]

Anti-Bribery and corruption Policy > Public Trading Company Welcome to Initial Training - Legal quiz Name Email 1.  What are the general principles leading to a Listed Company? Please select your answer a) Establishing processes, Act with integrity, Confidentiality requirements, Reporting and Inside information. b) Act with integrity, Confidentiality requirements, Establishing processes and Reporting requirements. [...]

Internal Control Welcome to Initial Training - Internal Control quiz Name Email address 1.  At SPENN, the IC department collaborates with all departments to ensure a well-coordinated approach to internal controls implementation. Please select your answer a) True. b) False. c) Somewhat true. 2.  True/False - Internal Control supervises all departments and those that are [...]

Know Your Customer Welcome to Initial Training - KYC quiz Name Enter your email address 1.  What does KYC stands for? 2.  What are the rules for user registration? 3.  What will go wrong when KYC fails to be performed properly? Please select your answer a) Identity fraud, SPENN can be used for money laundering [...]

Please go through the powerpoint and then answer the questions below.         Name Phone number What is considered a suspicious transaction? a) A transaction that is inconsistent with the customer’s legitimate activities b) A transaction that does not make sense given the customer’s circumstances c) Many funds transfers are sent in large, [...]