An official of the Financial Intelligence Unit has sought for the transaction details of some li 1,4

A relative of the customer approaches the branch for the account information of the custom Check the authorization letter, satisfy that it meets the bank’s policy requirement and shar
Which of the following is breach of Data Privacy? 1,2,3,4
Which of the following actions would ensure that privacy of customer data would be mainta1,3
A customer has closed his relationship with the bank. In this case The bank can keep the basic details as required by the regulator and maintain confidential
The organization has taken the customer details for the purpose of account opening and the 1,3
Would sharing of customer personal information, after termination of the relationship amo Yes
A person approaches the branch and request for a bank statement of his friend. The branch 1,2
What can be treated as personal information? 2,3
Data Privacy is the responsibility of the ______________of the organisation. Employees
Which of the following is personal data for corporates 2,3,4
Does sharing an existing customer’s name and account balance with a prospective client amoYes
Think Privacy is a rigid customer/employee data protection standards which gives no option No it is incorrect. Think privacy, is a principle based data protection standards which allow
A well known film actor opens an account with the bank. The personnel processing the acco None of the above
Each
In an organisation, Data Privacy is the responsibility of employee
Privacy breach is an unauthorised access to, __________, __________ or ___________ of personal i 1,3,4
A bank records information about some individuals who are shareholders of its corporate a No
An individual approaches the branch, praises the branch manager and staff for the manner iShould share the details only if he provides a proper authorisation letter from the custome
Customer information should not be disclosed to anyone (including other employees or fam Yes
Mr. X was carrying a laptop containing large amount of customer data for some official purp Encryption of laptop
Tax authorities demand for the personal details of the employees viz, the employee’s pay. In such a scenario what should the employer do:
Identify the purpose of collecting the information 1,2
At the day end, if you find your colleague has left the document containing customer/employLock it in your drawer and sensitise him/her the next day
Once data is received by the bank, staff members as representatives of the bank can decide wStaff members as representatives can act only on the customers/employees consent, bank’s
Which of the following would lead to a Privacy Breach? Both a & b above
Which of the following is a privacy breach 1,2
Mr. Raj, a customer of the bank had defaulted in payment of his credit card dues. He was not Destroy the excessive information
If you have to send personal data of customer through mail for official requirement, what neSend password protected files
Personal information is any identifiable information about ___________. Both a & b above
Bank makes a service call to the customer. But, the customer was not available on the call. It Inform the person who attended the call that since she is not the joint account holder deta
Which of the following is not a Personal Data None of the above
In case of corporate, any information that is not available in the public domain but is shared TRUE
Limit the access to your work areas and computers to authorized persons only. Yes
A fellow employee calls up the phone banking or visits the branch mentioning that his colle Deny the request
What out of the following is not a privacy breach None of the above
An employee of the Group Company seeks details of the bank customers, to cross sell their p Share the details of only those members who have opted for cross sell.
Which of the following is not a form of Privacy None of the above
Which of these is a Privacy Principle 1,2,3,4
While accepting customer's application and other service requests, one should make sure th 1,2,3
Is it right to discuss customer related personal information in public areas like cafeteria, liftsNo
As per Data Privacy principles, it is always advisable to: 2,4
After the use of print outs containing customer/employee personal data what should one do Shred the document
When can the disclosure be made without the consent of the customer 1,3,4
Which of the following statements are correct 2,3
Bank is unable to locate its customer who has stopped making loan repayments. The custom can share the personal details of the customer without obtaining the consent of the custom
Improper handling of data can cause serious consequences to which of the following: all of the above
A person approaches a branch seeking information pertaining to a certain account with a for1,2
An employer is investigating allegations of harassment against one of its employees. The em Retain the record of investigation and add a note to the file recording the employee’s insist
Can the performance related data of any employee be shared with other employees/outside pNo
What should one do, if the customer data is left unattended on printers for a long period of tTry to identify the owner of the data and if ownership can't be ascertained then destroy the
An employee in his individual capacity keeps a database of his friend and relatives includingEmployee himself
An employer receives several applications for a job vacancy. The employer is successful in reWrong
Following are the most common causes for Privacy Breach: 1,2,3,4
Think Privacy campaign has been launched to increase employee awareness on Data Privacy