WorksheetsExit Test - SPARK -6-8 December
Total questions: 15
Worksheet time: 5mins
Name
Class
Date
1.
1. In normal course, for non-infrastructure project, DCCO can be extended for maximum period of
a)
3 months
b)
6 months
c)
12 months
d)
24 months
2.
2. What is full form of ATNW
a)
Adjusted tangible networth
b)
Available tangible networth
c)
Adjusted targeted networth
d)
Available targeted networth
3.
3. The periodic updation of KYC shall be carried out at least once in every ____ Years for Low Risk Customers.
a)
2
b)
6
c)
8
d)
10
4.
4. Which of the following is not the key elements, as per our Bank’s KYC-AML-CFT Compliance Policy ?
a)
Customer Acceptance Policy
b)
Customer Identification Procedure
c)
Customer Due Diligence
d)
Risk Management
5.
5. Which of the following is not the criteria for High Compliant Branch ?
a)
RBIA Score more than 85%
b)
Low Risk Last Year
c)
No Fraud
d)
No SOL
6.
6. The aggregate of all withdrawals and transfers in a month should not exceed Rs _____ for small accounts with No KYC or Partial KYC.
a)
5,000
b)
10,000
c)
15,000
d)
25,000
7.
7. Which of the following does not form the part of EARLY WARNING SIGNAL (EWS): ?
a)
Raid by Income tax /sales tax/ central excise duty officials
b)
Under insured inventory
c)
Over insured inventory
d)
All are part of EWS
8.
8. Which of the following is the third line of defence in our bank…?
a)
Operation Unit
b)
Compliance
c)
Risk Management
d)
Audit
9.
9. Which is not among the Key factors for successful performance of a team?
a)
Clear Role & Responsibility
b)
One Way Communication
c)
Rapid Response
d)
Specific Goals
10.
10. Cross Selling means:
a)
Selling most expensive product
b)
Selling new products to New Customers
c)
Selling other products to existing customers*
d)
Reversal of sale
11.
11. Persuading a customer to buy a more expensive item or upgrading a product or service to make the sale more profitable, is called :?
a)
Upselling
b)
Cross Selling
c)
Linear Selling
d)
Horizontal Selling
12.
12. Which of the following technology has the potential to change the Banking industry from its current form with respect to security implementations?
a)
Introduction of Artificial Intelligence
b)
Introduction of Intel Quadruple processors
c)
Introduction of Quantum Computing
d)
None of these
13.
13. Which of the following point in incorrect for Collaborative Leaders…
a)
Believe power is greatest in a Collective Team
b)
Openly share Information and Knowledge
c)
Sometimes listen to Ideas and Suggestions from their team
d)
Facilitate Brainstorming with their team
14.
14. As per Situational Leadership Model – Development Levels of the individual from Developing to Developed are labelled as D1, D2, D3, D4.
For Low Competence , High Commitment which of the following option is correct.
a)
D1
b)
D2
c)
D3
d)
D4
15.
15. In the near future entire banking will undergo a sea change due to which of the following technology coming into picture?
a)
Super Computing
b)
Viral Computing
c)
Quantum Computing
d)
Micro Computing
100 %
