Internal Audit
A card that is skimmed
What is 'Card Fraud'
This form format should not be shared with clients
What is 'MS Word Document'
This savings account requires minimal KYC documents
What is 'EZ Start Savings Account'
Used for Education expenses for applicant or their child.
What is 'Graduate Loan'
This is the theme of Jamaica's Diamond Jubilee Celebration
What is 'Re-igniting a Nation for Greatness'
Altering Qualification documents to get a job.
What is 'Document Fraud'
This allows JMMB to act on instructions received by phone.
What is 'Verbal Indemnity'
A savings account that pays you interest plus a bonus
What is 'Bonus Saver'
Used for the acquisition of alternate energy
What is 'Renewable Energy Loan'
This child toy is now the word used to describe hot girls in Jamaica.
What is 'Dolly'
Michelle picture is on a Driver's License with Janet's name and TRN
What is 'Identity Theft'
The number of days a termination of indemnity must be submitted
What is '10 days'
This account issue 200 cheque leaves
What is 'SmartBiz SME'
Used to purchase real estate.
What is 'Mortgage'
Name the Title and Singer for this Song
What is 'Reggae by Etana'
Printing assignments at work
What is 'Occupational Fraud'
This is only available to individual Clients
What is 'Verbal Indemnity'
A fixed deposit account that allows clients to get the interest payment at the start of the deposit period
What is 'JMMB Advantage'
Used for the improve an already own property and is secured by real estate
What is 'Home Equity Loan'
The 49th staging of this game was dominated by Jamaica
What is 'Carifta Game'
Email received to complete a transaction from a email that resembles the indemnified email on file.
What is 'Electronic Transfer Fraud'
This allows JMMB to act on instructions received via phone, tax or email
What is 'Group Indemnity'
This account is locked in for 366 days
What is 'A-Account'
For salaried persons
What is 'Payroll Bridge'
This Famous Chinese Cuisine is now the centerpiece of dance in Jamaica
What is 'Stir Fry'