Intro to FSI: Part 1

Which of the following is not a core banking use case?
KYC
Order to Activation
Customer Onboarding
Regulatory Reporting
Check all the processes that you are likely to come across in commercial banking:
Lending
Payments
Consumer checking accounts opening
FX
Which of the following titles has the most authority in the general banking hierarchy?
SVP
Managing Director
Sr. Manager
AVP
What does AML stand for? (enter your answer in all lowercase)
The NASDAQ is an example of a capital market.
True
False
Citibank only offers consumer banking services.
True
False
Which of the following KPI's has the greatest effect on churn rates in FSI?
CSAT
OFAC
CX
Credit card color
The claims process cannot traverse across more than 3 systems.
True
False
What does SLA mean?
A manager at Wells Fargo can also have the title of "VP".
True
False
0
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