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Entercode Test, Part 3 - Company, Citizenship And Control

EnterCode test, Part 3 - Company, Citizenship and Control. To pass the test you need to answer 11 out of 13 questions correctly, which means a minimum of 85 out of 100 points. Remember you also need to pass EnterCode test Part 1...

Questions: 13 | Attempts: 785 | Last updated: Mar 22, 2023

Sample Question 1
You are responsible for purchase of 100 new laptops from a supplier. A supplier offers you a new laptop as a gift for the possibility to be able to discuss a contract with EnterCard. Should you accept the laptop?

Yes, that is an excellent initiative. I will accept the laptop and use it when I work from home.

No, I already have a laptop and request the supplier to give me a 50% discount on an iMac instead.

No, I would tell the supplier that I cannot accept any gifts from suppliers that I am negotiating contracts with.

Sample Question 2
Your friends are interested in re:member More and all want to have the card. They wonder if you are able to give them a "fast track". You know your friends well and that they will make good customers. You decide to approve their applications yourself without further delay and tell the management about your decision. Is this a good idea?

Yes, an excellent idea.

No. You failed to observe the EnterCode ethical guidelines. Also you failed to identify the customer according to Anti Money Laundering requirements and did not perform a creditworthiness check to establish if the customer was creditworthy and able to handle the credit.

No, you always need to check at least the mail address to ensure that the statement can be sent to the right place.

Sample Question 3
What should you do if you detect that a customer is behaving in an unusual and suspicious manner?

I immediately call the customer and ask him if he is involved in money laundering and let him know that money laundering is against the law.

I contact my AML officer and use the reporting template that can be found on our intranet. I know that we cannot talk to the customer about our suspicion on money laundering.

I do nothing as there must be somebody else who noticed the same thing earlier, this customer has always behaved in a suspicious way.