staff accountability

"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
• Very High Risk

Answer explanation

Jupiter is a gas giant made primarily of hydrogen and helium. Unlike terrestrial planets that have solid surfaces, gas giants like Jupiter don't have a well-defined solid surface, allowing them to accumulate more mass in a gaseous form. This composition has allowed Jupiter to grow significantly larger than planets with solid surfaces.

We should obtain KYC documents while extending any remittance of funds by way of DD/PO/NEFT for values of Rs…… and above for walk in customers

• Rs. 10000/-
• Rs. 15000/-
• Rs. 20000/-
• Rs. 25000/-
• Rs. 50000/-

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

• AMLALERT
• PMLALERT
• ALERTGEN
• PMLALERTGEN
• POMLA

STRs are based on how many parametres

• 25
• 26
• 27
• 28
• 29

Cust-Ids created during the month where constitution code is entered as NULL comes under which risk category

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

The CGCO shall have minimum ****** year service in the Audit / Finance / Compliance / Legal / Risk Management functions;

• 2 years
• 5 years
• 7 years
• 9 years
• 10 years

The meeting of Compliance Forum should be done

• Monthly
• Bi monthly
• Quarterly
• Half Yearly
• Yearly

Who shall be the nodal point of contact between the Bank and the Regulators.

• Branch Head
• RCO
• CCO
• CGCO
• Board Of Directors

A Newsletter on Compliance Function in English and Hindi shall be put in place for up-skilling/updating the knowledge of the employees on

• Monthly Basis
• Bi monthly Basis
• Quaterly Basis
• Half Yearly Basis
• Yearly Basis

In our Bank the Board shall review compliance function on a

• Monthly Basis
• Bi monthly Basis
• Quarterly Basis
• Half Yearly Basis
• Yearly Basis