Audit Questions

Create an image of a bank teller working at a cash register, surrounded by security signs, cash boxes, and emergency protocols, in a bright and professional financial institution setting

Cash Handling and Security Quiz

Test your knowledge on cash handling and security procedures with our comprehensive quiz! This quiz is designed to assess your understanding of essential protocols in a financial institution to ensure safety and compliance.

  • Learn best practices for cash handling
  • Understand the protocols for access and security
  • Get familiar with emergency procedures
19 Questions5 MinutesCreated by SecureGuard209
When balancing your cash at the end of the day, is it okay to restore your previous days total?
No, all cash and coin must be counted each day
Yes, as long as everything matches
Yes, the easiest way to balance
The faster the better
When is it okay to lend someone your badge or keys?
Never
Depends on the situation
Yes, if you know they work at BECU
They can borrow my badge, but keys have to stay with me at all times
When do you need to lock your computer screen?
Any time you leave your station – even if you are stepping away for just a moment
Never, it takes too long to log in
Only when I have to walk away more than 500 feet
Only when I go to my lunch or breaks
If a vendor requests access to a secure part of the branch, what is the process?
€¢ Check Vendor Calendar to make sure they’ve been authorized to visit
€¢ Verify their badge and government issued-ID
€¢ Have Vendor sign the Vendor Log
€¢ Escort them at all times
Let them come right in, no need for an escort
Open the door for them and show them where the vault is
None of the above
Can we accept a BECU Employee Badge or Boeing Badge as ID for a transaction?
No
Yes, they are just as good as a government ID
Yes, we are BOEING EMPLOYEES CREDIT UNION
We can only take boeing badges, not a BECU employee badge
What are the signs to look for that might tell you if an email is a phishing attempt or suspicious?
Sender you don’t recognize
Asking for personal information
Inconsistencies in links
Unrealistic threats
Any emails from Marcia Men
Poor spelling & grammar
From a Government Agency
None of the above
If a member makes a threatening remark, what do you do?
Attempt to de-escalate the situation
Stop, Drop, and Roll
Notify a Supervisor
Use double squeeze buttons if applicable
Call 911
How do you trigger your desk alarm? Where is it located?
Double squeeze buttons under the counter and bait trap bills
We don't have desk alarms
Double tap your camera, located to the right of your computer screen
Yes
Where is the branch designated gathering point?
Upstairs in the gym
By the bus stop
Balcony
Drive-up ATM
Where is the alternate branch designated gathering point?
Underneath the billboard
Walmart down the street
Avocados Restaurant
Hide in the forest
Where is the Business Continuity Binder located?
On the table outside of the vault
Under Marcia's Desk
Front Desk
At all teller stations
What is in the Business Continuity Binder?
BECU’s plan in the event of an emergency/disaster
Life Safety Plan
Zab Thai Order
Call Tree’s (who the Supervisors need to contact when this plan is implemented)
Critical processes
Where is the Robbery Packet kept?
Every teller station, Supervisor desk and in the vault
Only in the vault
None of the above
At Mackenzie's desk
What do you do if there is a Robbery?
Stay calm, comply
Notify leadership
Complete the Robbery packet
Refuse to give any money
What do you do if there is a bomb threat?
Hold up the E card
Complete E card (questions to ask the caller)
Notify leadership
Complete rest of the E card
Yell and make sure everyone leaves the building
Relax
What do you do if there is an earthquake?
Run outside, away from the building
Drop and Cover
Jump up & down to stop the earthquake
All of the above
When must the Key Box Entry Log be completed?
Any time you are accessing the Key Box
Only when giving out keys
Only when Anna says so
Never
What is your cash limit?
$5000
$5000.01
$6000
$10,0000
What is your withdrawal limit before you need to get a Supervisor?
$10,000
$10,100
$25,000
$11,000
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