Front Page
-- ONSITE AUDITOR / FTF DETAILS --
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Visitation Date / Timestamp
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Live GPS Location Tagged
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Auditor In-Charge (FTF's Name)
- Arwanto Arief / NRIC : 820602-12-6115 / HP no : +6013-8373103
- Alfred Chan Cheng Han / NRIC : 790523-13-5633 / HP no : +6012-6238121
- Cavrini Roy Rakow / NRIC : 840704-13-5141 / HP no : +6012-8226115
- Mohd Ezwandey Haron / NRIC : 700831-13-5027 / HP no : 6016-9205051
- Mohd Salleh Wahab / NRIC : 700106-01-5719 / HP no : +6011-39500023
- Mohd Azhar Razali / NRIC : 820102-08-5273 / HP no : +6012-5675404
- Sallehuddin Kamaruzzaman / NRIC : 770903-07-6067 / HP no : +6012-4410933
- Wan Ahmad Rifaie Wan Mohd Hannafi / NRIC : 781015-03-5201 / HP no : +6012-9812384
-- LOCATION ON REVIEW --
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Class Of Trade (COT) : POSMY / MC / RSP ?
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Location ID
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Location Name
A. LOCATION READINESS
1) VISIT STATUS
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A.1.1 Is location able to be visit?
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Specify what is/are the 'Other' reason;
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A.1.2 Revisit Date & Time
2) LOCATION DETAILS
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A.2.1 Location address registered is same in WU system?
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Address Line 1
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Address Line 2
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City
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Province / State
- Johor
- Melaka
- Negeri Sembilan
- Selangor
- Kuala Lumpur
- Pahang
- Kelantan
- Terengganu
- Kedah
- Perlis
- Putrajaya
- Penang
- Perak
- Sabah
- Sarawak
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Postal Code
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A.2.2 Is phone number registered is matched in WU system?
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The right phone number is
3) HARDWARE / SOFTWARE
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A.3.1 Functional PC/Desktop
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A.3.2 Internet
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A.3.3 Fax
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A.3.4 Copier / Photocopy Machine
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A.3.5 WU Software
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A.3.6 Able to perform transaction?
4) SOFTWARE DETAILS
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A.4.1 Version
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A.4.2 WUPOS
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H2H / Gateway
5) SERVICES OFFERED
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A.5.1 Cash to Cash (Money in Minutes)
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A.5.2 Direct to Bank
6) MONEY TRANSFER FORMS
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A.6.1 To Receive Money
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A.6.2 To Send Money
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A.6.3 Direct to Bank
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A.6.4 Quick Pay
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A.6.5 Simplified WU Send Form
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If Others, please specify;
B. MERCHANDISE READINESS
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Location status able to be visit? Switch ON for Yes
VISIBILITY / ON DISPLAY
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B.1 Signage
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B.2 Decal
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B.3 WU Customer Hotline No
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B.4 Certificate of Appointment
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B.5 Notice of Issuing Receipt
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B.6 Promotional Flyers
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B.7 Fee Table
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B.8 Forex Rate Table
C. FLA READINESS
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Location status able to be visit? Switch ON for Yes
1) Trainings
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C.1.1 FLA Trained?
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C.1.2 If Yes, training is on ... ?
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Cash To Cash
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Direct To Bank
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Quick Pay
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Compliance & Operation Training
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If Others, please specify;
2) Reference Materials
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C.2.1 BNM Guide
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C.2.2 Standard Operating Procedures (SOP)
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C.2.3 Product Guide
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C.2.4 Quick Guide
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C.2.5 Compliance &Safety Guidelines
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If Others, please specify;
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C.3 List of FLA Involved
Frontline Assistant (FLA)
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Full Name :
D. ENDORSEMENT
Auditor / FTF Details
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D.1 FTF Signature
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D.2 Field Task Force (FTF) Details
- Arwanto Arief / NRIC : 820602-12-6115 / HP no : +6013-8373103
- Alfred Chan Cheng Han / NRIC : 790523-13-5633 / HP no : +6012-6238121
- Cavrini Roy Rakow / NRIC : 840704-13-5141 / HP no : +6012-8226115
- Mohd Ezwandey Haron / NRIC : 700831-13-5027 / HP no : 6016-9205051
- Mohd Salleh Wahab / NRIC : 700106-01-5719 / HP no : +6011-39500023
- Mohd Azhar Razali / NRIC : 820102-08-5273 / HP no : +6012-5675404
- Sallehuddin Kamaruzzaman / NRIC : 770903-07-6067 / HP no : +6012-4410933
- Wan Ahmad Rifaie Wan Mohd Hannafi / NRIC : 781015-03-5201 / HP no : +6012-9812384
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D.3 Visitation Date & Timestamp
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D.4 Location GPS Coordinate Tagged
