QUIZ 7 - REFRESHER III & CURRENT ISSUE
Gold and Deposit Knowledge Quiz
Test your knowledge on gold mining, deposits, and compliance regulations with this engaging quiz. Perfect for staff and individuals interested in the jewelry industry.
- Assess your understanding of minimum deposit amounts.
- Learn about AMLA reporting requirements.
- Stay updated on current issues affecting gold prices.
1. How much the minimum deposit that we need to take to proceed our order bill?
15%
30%
40%
50%
2. During the opening in the morning, all the authorized person, armed guard and person incharge must be available. But if the armed guard came late, we will can open the shutter and enter the showroom.
True
False
3. All deposit items must be kept for _________ only.
3 days
7 days
14 days
30 days
4. How much transaction that we need to report AMLA?
RM50,000 for all payment mode
RM50,000 cash
RM50,000 credit card
RM50,000 cash & credit card
5. Gold mining production has reduced. It is more challenging to access quality gold reserve. It costs more to mine less gold thus drives gold price.
True
False
6. When demand of gold increase, gold price decrease.
True
False
7. What is HPHT (High Pressure High Temperature) process?
A process for improving the color of certain all - natural diamond types.
A process for cutting gemstone
A process for setting the ring
A process for polishing the gemstone
8. Which the following is the incorrect combination of competitor and diamond brand they are selling?
0%
0
Diamond & Platinum: Forevermark, Estrella
0%
0
Poh Kong: Hemera, Angel Diamond
0%
0
Love & Co: Lovemarque, LVC Precieux
0%
0
Tomei: Le Lumiere, The Lazare
9. You understand during the MCO period, you are getting paid for working from home. You commit to your work by making sure you are reachable, available and standby at all time.
True
False
10. You do not have the flexibility to work from home. You prefer not to standby for work. What is your action?
Clear your AL, because nobody can clear AL during Ramadhan period
You do not work, because you cannot standby for work
You work at your convenience, only work when you are available
You can
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