round 1

"Non Generation of Off Sol transaction report on daily basis and verifying and filling the same in branch records" comes under

• Very low risk
• Low Risk
• Medium Risk
• High Risk

Through which menu option we can escalate Suspicious Transaction Reports (STRs)

• AMLALERT
• PMLALERT
• ALERTGEN
• PMLALERTGEN

What is the periodicity of audit for High Risk branches ?

• 3 -6 Months
• 6 -9 Months
• 9 - 12 Months
• 12 - 18 Months

Who will be the Compliance officer in a Branch headed by Chief Manager & above

• RCO
• Branch Head
• Senior Manager / Manager
• Officer

For 5 cr and above exposures, CRILC report should be generated every

• monthly
• quarterly
• half yearly
• yearly

Which is the best internal credit Obligor rating of our Bank?

• BOB-1
• CR-1
• FR-1
• AAA

Which of the following is an odd-man-out?

• Equifax
• Experian
• CRIF Highmark
• Moody's

Which of the following rating agencies' registration has been recently cancelled by SEBI?

• India Ratings & Research private ltd
• Acuite rating and research limited
• Brickworks Ratings India pvt ltd
• Infomerics valuation and rating pvt ltd

BAMIL recently merged with which of the below companies?

• JM Financial Asset Management India Private Limited
• BBNP Paribas Asset Management India Private Limited
• Indiafirst Asset Management Private Limited
• Carmel Point Investments India Private Limited

Which of the following is not a separate category of Priority Sector Classification under revised Priority Sector Classification?

• Agriculture
• MSME
• Micro credit
• Social Infrastructure