What is the full form of OCTMS in compliance?

• On site compliance testing & monitoring system

• Off site Compliance Testing and monitoring system

• Off sol Compliance Test monitoring scenario

• Off site Compliance Testing and monitoring software

What is the time line to complete Cermo +nxt certification cycle for branches?

• 3rd working day of the month

• 5th working day of the month

• 10th working day of the month

• 15th working day of the month

What is vishing?

• Using phone calls to deceive individuals into providing sensitive information

• A type of fishing boat

• Sending fraudulent emails

• A virtual reality fishing game

In how many days, OD in government employees salary ac package is to be adjusted in full?

• Once in 60 days

• Once in 365 days

• Once in 180 days

• Once in 90 days

What is the Maximum amount of overdraft provided in Bob government employees salary sb ac?

• Rs. 1 lakh

• Rs. 2 lakh

• Rs. 5 lakh

• Rs. 3 lakh

How many free monthly anywhere cash withdrawal allowed in bob Diamond current account?

• 500

• 10

• 50

• 100

What is the minimum frequency of surprise cash verification in branch by branch head?

• 3 months

• 1 months

• 15 days

• 2 months

In how many days branches having credit portfolio of Rs. 100 cr and above have to submit CRC from the date of publication of audit report by respective ZIAD?

• Within a period of 45 days

• within a period of 60 days

• within a period of 90 days

• within a period of 30 days

In case of Medium risk customers, periodic KYC updation to be carried out in every----- Years?

• 8

• 5

• 10

• 2

Through which finacle menu, check-in/out time for locker operations are marked?

• LOCTD

• HLKOPS

• HLOCK

• INTTM