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?

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?

If a member makes a threatening remark, what do you do?

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?

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 withdrawal limit before you need to get a Supervisor?

$10,000

$10,100

$25,000

$11,000

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Cash Handling and Security Quiz

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