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SSFUND Session 4 Recap

Quiz by Rose

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10 questions
Show answers
  • Q1
    What does CCCP stand for?
    Customer Centric Card Program
    Customer Centric Credit Program
    Customer Centred Credit Program
    Customer Centric Correction Program
    30s
  • Q2
    A customer comes to the bank and insists on a Fixed Deposit of R50 000 over 36 months with interest on maturity. This is an examply of...............?
    Record of Advice
    Record of CIF
    Record of No CIF
    Record of No Advice
    30s
  • Q3
    A Record of Advice (ROA) protects the customer only.
    False
    True
    30s
  • Q4
    The ROA must reflect the customer’s Financial Needs Analysis (FNA).
    True
    False
    30s
  • Q5
    A customer declares their Source of Funds to the banker. Which documentation below will not be accepted as evidence?
    Divorce Settlement paperwork
    Invoice Stubs paperwork as they ride a Taxi
    Sale of Investment Paperwork
    Inheritance paperwork as a result of an Estate.
    30s
  • Q6
    Bankers are allowed to score loans for their brother and sister. This statement is:
    True
    False
    30s
  • Q7
    I only want my spouse to have access and signing authority on my cheque account. This is an example...….?
    Special Attorneys Power
    Special Power of Attorney
    General Power of Attorney
    Youth Consent
    30s
  • Q8
    Myself and my 3 friends want to start a social club. We will need to visit the bank to complete a …..
    Signing Instructor
    Suretyship
    Signing Instruction
    Curatorship
    30s
  • Q9
    I am a digital storage facility used by the bank when they work on E2E. What am I called?
    Enterprise Concept Manager
    Enter Content Manager
    Enterprise Content Manager
    Enterprise Context Manager
    30s
  • Q10
    What legislation was introduced that addresses the giving of advice in SA?
    Financial Advice and Investment Services Act
    Financial Intelligence Centre Act
    Financial Advice Services Act
    Financial Advisory and Intermediary Services Act
    30s

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