Compliance For Joint Manager Entry Test

As per RBI Guidelines,lenders shall report credit information ,including classification of account as SMA to

• CRILIC
• CIBIL
• EQIFAX

What is CFT under KYC / AML regulations?

• Calculating financial terrorism
• Commission on financial terrorism
• Committee on financial terrorism
• Combating the financing of the terrorism

What is CDD in KYC process??

• Customer Differentiating Database
• Customer Domain Database
• Conserved Domain Database
• customer due diligence

What is OVDs in KYC process??

• officially Valid Documents

• Officially Valued Documents

• Officially Void Documents

STR in the context of PMLA stands for

• Suspicious Transaction Reports
• Suspicious Transaction References
• Suspicious Transaction Regularisation

Which of following does not come under the preview of Zero tolerance are

• Offsol Report
• Intersol report
• generation of Cibil
• Blocking of ATM after 90 Days

RBIA stands for

• Risk Based Inspection audit
• Revised Bank's Internal Audit
• Review of Business Inspection audit
• Risk Based Internal Audit

Periodicity of RBIA for Low Risk Branches covered Under concern audit

• 12-15 Months
• 15-18 Months
• 18-24 Months

For cash remittance of above Rs. _____ lakh 1 arm guard is required with remitting officials.

• 10

• 20

• 25

• 50

Branch is required to submit PSR within 3 days (U/M branches) for other than retail loan for loan amount above Rs.____ lakhs.

• 5

• 10

• 25

• 50