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Compliance For Joint Manager Entry Test

Authored by BA Rajkot

Professional Development

Professional Development

Used 6+ times

Compliance For Joint Manager Entry Test
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10 questions

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1.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

Media Image

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

CRILIC
CIBIL
EQIFAX

2.

MULTIPLE CHOICE QUESTION

3 mins • 1 pt

What is CFT under KYC / AML regulations?

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

3.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

What is CDD in KYC process??

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

4.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

What is OVDs in KYC process??

officially Valid Documents

Officially Valued Documents

Officially Void Documents

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

STR in the context of PMLA stands for

Suspicious Transaction Reports
Suspicious Transaction References
Suspicious Transaction Regularisation

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

RBIA stands for

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

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