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Audit Questions

A visually engaging image depicting a secure bank branch with safety protocols in place, featuring alarms and an audit checklist on a desk.

Audit Procedures Quiz

Test your knowledge on essential audit and security procedures for your branch! This quiz will help you understand the correct actions to take in emergency situations and enhance your preparedness.

Multiple choice questions
Focus on safety protocols
Ideal for team training

13 Questions3 MinutesCreated by ReviewingGuide48

Which is the correct opening process?

1st person goes in, 2nd person observes from a safe distance,disable alarm, set search in progress, set all clear signal if all clear.

1st person goes in, 2nd person waits in the lobby, disable alarm, set search in progress, set all clear signal if all clear.

Openers can come in together as long as it is safe to do so then set the all clear signal.

1st person goes in, disable the alarm, search the branch, set the all clear signal,

What is the search in progress signal?

Blind on left window halfway up.

New member packet on left window.

Sticky note on left window at eye level.

Red Our Purpose booklet on left window.

What is the all clear signal?

Blind on left window halfway up.

New member packet on left window.

Sticky note on left window at eye level.

Red Our Purpose booklet on left window.

What is the procedure if the 1st person did not set the all clear signal.

Go to designated gathering spot.

Call branch security.

Call the branch line and ask if your loan docs are ready.

D. Send group text message asking if everyone is ok.

What is the response if you are the opener and you are in distress?

Your documents will be ready at 1 PM.

I am in distress please call the police.

Don't say a word.

Panic.

If someone requests to access a secure part of the branch but no prior notice or emails. Who do you contact?

Financial Crimes

Branch Manager

Facilities

District Director

Where is the business continuity binder located?

Manager's office.

Inside the vault.

Behind the card machine.

Inside the mini fridge.

Where is the branch designated gathering point?

Panda Express

Dollar store.

LA Fitness

Firestone

Where is the Robbery Packet located?

In the break room.

Manager's office.

Hoteling Office B

Inside the vault.

When must the Key Box Log be completed?

Only when issuing keys.

Every time it is accessed.

During quarterly key audit.

Only when returning keys.

When is it acceptable to loan your keys to a team member.

When it's your manager that asks.

When the branch is short staffed.

Never.

If there is an emergency.

How do you trigger the vault alarm?

197198

Type in random numbers.

Put in the code backwards.

Add +1 or -1 to the last number of the code.

How do you trigger the desk alarm?

Squeeze the triggers.

Push the button.

Pull the trigger.

It is voice recognition.

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