What does WP stand for?
What is Wise Platform
How many agents do we have in Tallinn? (+/- 3)
47 at the time of the quiz ( correct 44-50)
What is the nr 1 most useful supporting SOW document we can collect?
What is a bank statement
Who has been in the A-team for longest?
Who is Kadi the OG
Which country has the most diamond resources in the world?
What is Russia
What does EDD stand for?
What is Enhanced Due Diligence
SLA: How quickly have we promised to reach 95% of our customers?
What is within 24 hours
In what scenario can we ask for 3rd party SOW documents?
What is none
Where is Ilva from?
What is Latvia
When will be the next US election? (month, year)
What is November 2024
What does HRA stand for?
What is High Risk Assessment
What are our suspensive controls?
What are Suskey, AUP preemptive, PEP velocity and User Monitoring
Why do we collect Proof of Residency documents from CSTs with VHRC touchpoints?
What is the proof that the CSTs are allowed to reside outside of VHRC.
Who had a praying mantis as a pet as child?
Who is Ratul
The unicorn is the national animal of which country?
What is Scotland
What does NGO stand for?
What is Non-governmental Organisation
Who are our Budepest based team leads?
Who are (Mariia), Viktoria, Flora and Gaya
What document do we need to collect when a company uses Wise MCA as their only bank account?
What is none, we don't need to collect an additional document unless we have found red flags.
Who has hiked 2 mountains in one day?
Who is Mary
What is the capital of Afghanistan?
What is Kabul
What does RtR and POR?
What is Right to Reside and Proof of Residence
Who is the global lead of AML and Surveillance operations?
Who is Chantele Ford
What is the difference between Revenue and Turnover?
What is Revenue includes any income generated by the company including investments, loans etc while Turnover only includes income generated by business operating activities.
Who are all of the 4 main characters from the A-team series?
Who are Hannibal, Face, Murdoch and B.A Baracus
What is the cheapest and what is the most expensive currencies in the world?
What are Iranian Rial (0.000022 EUR) and Kuwaiti Dinar (3.01 EUR)