CDD Pop Quiz
CDD Knowledge Challenge
Test your knowledge of Customer Due Diligence with the CDD Pop Quiz! This quiz covers a range of topics, including ID verification, compliance checks, and team structures.
Put your expertise to the test:
- Multiple-choice and checkbox questions
- Covering various aspects of CDD operations
- Engage with your colleagues Learn about roles and processes
What is the SLA on the V&L queue
24 hours
12 hours
48 hours
1 business day
72 hours
What is the NOT an acceptable form of ID for Individual
Australian Passport
Foreign National ID Card
Foreign Drivers License
Statement of referee
Foreign Passport Expired within 2 years
Medicare Card
What does the acronym "CoE" stand for?
Centre of Expertise
Centre of Excellence
Centre of Earth
Circle of Excellence
Who is the leader of the CDD Bengaluru Team?
Manisha Sapkota
Muzamil Hussain
Dileep B
Morag Clayton
Rajesh H N
What does ACIP Stand for?
Australian Customer Identification Policy
Acceptable Customer ID Process
Applicable Customer Identification Procedures
Applicable Customer ID Policy
Chris Henderson just bought a new car. What was it?
Toyota Hilux
VW Golf
Ford Focus
Mazda 3
Mazda 2
Does the CDD Team complete the KYC Maintenance for the Branch network?
Yes
No
Which team in the CoE completes the day 7 compliance check
QA Melb
QA Bengaluru
OCDD
E-verify
CDD Compliance
Manisha and Karthik
What is Daniel's dog's name.
Andy
Beavis
Lois
Lewis
What is the name of Laurence's Band ?
Dope Angels
Candles in the wind
The Head Bangerz
Drown this Village
Drown this City
The Village People
Select the minimum mandatory relationships for an Australian Company:
IBO
Director
Signatory
Senior Managing Official
Beneficial Owner
Verifying Officer Signatory
Beneficiary
Trustee
Which Branch did Jennifer used to work at before coming to the CDD team ?
Highpoint
Chadstone
Surry Hills
Royal Branch
Docklands
Brisbane
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