Sunday, 27 September 2020

IIBF sep 2020 recollected questions CCP,Risk in finan,MSME,KYC AML,BCSBI,IT Security, ISB, Int trade

  Question ask in CCP today exam CCP recollected questions on 27.09.2020 

5 questions from new msme clasification

5 question numerical from pay back method, npv method, IRR Method

5 questin case study from priority sectors

5 numerical from ration analysis

5 questions from Insolvency and Bankruptcy Code, 

5 questions from SMA1 , Sma 2 and NPA

5 question numerical regarding working capital calculation by Turnover , first and second method

3 questions from factoring

3 questions regarding type of risk

5 question numerical from break even point calculation

Risk in financial services recollected questions Sep 2020:

1.BPV and duration easy questions

2.Risk definition

3.Some questions related to which kind of risk occurs in the said event like settlement risk,counterparty risk,liquidity,basis etc...

4.Avoid,Share,Mitigation,Retention question with example

5.This time problems were mostly asked from foreign exchange ...spot,options ,futures

 6.Collar qn

7.Corporate governance

Paper was medium , numerical were mostly from capital calculation , asset liability mismatch , market risk , convexity and duration of bond , currency swap

I personally feel that you have to completely go through the textbook rather than short notes or shortcuts..each and every minute parts are important...


 INTERNATIONAL TRADE FINANCE recollected on 20.09.2020:

1.B/L ladding types

2.Trade blocks types

3.Forex brokers who approach accreditation

4.Parties in Channel financing

5.Bill of entry submission in  case of  Import  D/A

6.ECGC (ECB-WTPC) 2 MARKS QUESTION

7.Exim bank working group parties

8. Channel financing parties

9.forign trade polices 2015-2020

10.Realisation of export bills 6 mark 2m*3

11.Packing credit study 8 marks  2m*4

12. Bank Guarantee Types

13. Limitation clause in BG 4marks

14.Status holder export based question

15.LC/BG comparison based case study

16.AD bank allowing payment for  export of software question

17. Airway bill characters


Most of the questions out of syllabus .conceptual clarity important 

 Today's 20.09.2020 ccp recollected questions:


Mudra expansion


Crilic


CP case study 5 marks


DDAS


PCR


MCLR conditions


Computation of cash flow


Swot analysis


SMA0 conditions


Sma2


Pmjdy revised age limit


5 marks dscr problem


Bep 5marks


5 working capital problem


5 marks pvv irr


 20.09.2020  IT security recollected :

 Read audit module

In digital signatures around 10 question

Management information system

Data warehousing 

Switching techniques 

IT act 2000

Hard ware input output devices

 Information system for bankers recollected questions 20.09.2020 

IS audit 

Anneutation 

Data integrity

Input/output devises 

Gateway 

Router 

Digital certificate license 

CCA appointed by

False negative 

Account lockout 

Firmware

Data didling 

Spoofing 

Intrusion prevention

Chat

Digital signatures- abt CCA

qualification of presiding officer

Cyat

Main components of IS policy


Bhim developed by?


Fully from last appendix chapter that is on IT act

Digital signatures




Hardware input output devices 

These areas u study



IT security recollected questions on 06.09.2020 

ISMS 

cobit

Cyber espionage

Malware

Botnets

Downtime

Incident response

Backups

HOT SITE WARM SITE

PDC 

CDR

SEISMIC ZONE

AUDIT CHARTER

FIREWALLS

SMTP

CRYPTOGRAPHY AND STEGANOGRAPHY

VLAN

HUB

SNIFFER

EAVES DROPPING

GOPAL KRISHNA WORKING GROUP

RBI 2018 RECOMMENDATIONS

BLADE SERVER

RFID

GRAMM LEACH BILEY ACT

SAS70

GAISP AND GAIT

ISO27001

VOIP

SALAMI TECHNIQUE

LOAD BALANCING

RDBMS

PREVENTION N DETECTION

ZOMBIE

SECURITY GOVERNANCE

KRA

RTI2005

ACCESS PRIVILEGE 

2 QUESTIONS WERE OF HYPOTHETICAL SITUATION

BC-DRM

FAULT TOLERANT SYSTEM INCLUDES



COBIT

ISACA

ISO BASED QUE

INCIDENT MANAGEMENT

BCPDR

BLADE SERVER

RTI 

ISMS

HARDWARE SECURITY

RDBMS 

WINDOW CONFIGURATION

PHYSICAL SECURITY

DIFF BT VIRUS AND WORM

FASTFLUX

CRYPTOGRAPHY

 MSME exam held on 23.08.2020:

Which model MSME policy represent

Max. Person in transport operator

New definition of MSME

Atmanirbhar package

Medium enterprises is a part of priority sector or not

Max. Partner in private Ltd firm

Name of women entrepreneurs schemes

What is ZED.

Max. Investment of company in MSME

Benifits of LLP

Who is responsible for regulating MSME schemes in states

Full form of HUDCO, TEV and MUDRA, 

Max. Limit for collateral free loan.

Max extent of guarantee cover in CGTSME for different amounts

Problems faced by MSME

What is hurt money, venture capital and angel funds

What is composite loan scheme, 

Single window operator

Limits under PMEGP

What is documentary bill

Back to back LC

NUMERICAL ON debtors turnover ratio, DER, DSCR

What does DSCR indicates

Identify MSME credit rating agencies

Benefits of credit rating agencies

Target for micro enterprises for foreign banks

Roles of BDS

Effect of technology - innovation, diffusion, substitution

Motive of TEQUP scheme

Benefits of cluster

Steps for cluster selection

Where is knitwear cluster

Definition of sick unit

External and internal causes of sickness

What is sick grey area

Viability criteria

What is siphoning of funds

NPA classification

What is micro finance

What is multiple lending


 CCP question 23.08.2020


5q set numerical on PSLC-buying of pslc, surplus of PS target etc..

5q numerical on working capital requirements of different method..

5q on CR DER Ratio case study..

5q on stock debt turnover ratio and their impact

5q on LC calculation..

5q set theory on bank guarantee-max period, deferred payment etc..

5q on IRR and NPV-two project with 3 year life , NPV of both project at 16%, choose of project as per BEP, what is IRR, etc..

Diamond dollar scheme...

penalty on  Delayed payment...

5q on impaired asset- Sign of SMA 0, doubtfull asset, provisioning of agri standard, 

Restructuring -when we can classify this account as standard, additional provision on restructured account, 

LLP-separte body

Partnership firm features...

CRILIC full form

fraud what type of risk to bank ...

objective of banking codes and standards..

ANBC formula...

defination of gross profit ratio...

DSCR calculation..

Non judicial stam type..

revival of documents...

which one is not Types of LC...

revised msme classification 2q...

holiday repayment in education loan...

Loan against stock and the stock is in third party warehouse then what type of charge on stock...

confirmed LC means..

profit and loss statement of a entity defines...profit,loss, financial position



 Cyber crime and fraud management recollected questions Sep 2020


Cyber stalking 

IT amendment act

Types of control 

Cyber crime origin 

Punishment for cyber crime 

Cyber squatting 

CIA

CBI function 

Honeypot 

Payment system 

Information security 

ISO 27001

NTRO

Rootkit

Trojan horse 

Info steal 

Cyber terrorism 

Hacking 

Hacking defined under IT or ITA

Computer Fraud 

Vishing 

IPC

DoS

Cyber Extortion 

Fire Alarm and CCTV, which type of control 

Malware 

Hactivist 

White hat hackers

Digital signature 

Electronic signature 

Integrity 

Durability 

Cyber forensic

RBI as regulatory

Sniffer

PKI

Encryption-decryption

Motive of hacker

OLTP

Payment Gateway 


Very few questions from module D.


 Kyc AML QUESTIONS RECALLED: Sep 2020

1. US SANCTIONS
2. BANK SECRECY ACT
3. MONEY LAUNDERING REGULATION 2007 -UK AML/ CFT LEGISLATION
4 . 3 TO 4 QUESTIONS ON DESIGNATED DIRECTOR
5. PRINCIPAL OFFICER
6. OTP BASED EKYC 4 QUESTIONS
7. CKYCR RELATED 2 QUESTIONS
8. RECORD RETENTION PILICY FOR TRANSACTION REPORTED TO FIU IND
9. BENEFICIAL OWNER IN CASE OF COMPANY AND TRUST
10. BO CONTROLLING INTEREST
11. ADVERSE EFFECT OF MONEY LAUNDERING
12. DIFF BETWEEN ML AND TF
13. STR CTR CCR REPORTING FREQUENCY
14. TRANSACTION MONITORING
15. AML ALERT
16. FATF SANCTIONS,UN SANCTIONS
17. FIU IND FUNCTION
18. FATF CELL FUNCTION
19. ED FUNCTIONING
20. SERIOUS FRAUD INVESTIGATION OFFICE
21. FACTORS DISSEMINATING STR TO LAW ENFORCEMENT AGENCIES
22. EXCHANGE HOUSE
23. AS PER BCBS SHARING OF INFORMATION FLOW
 24. FATF REGIONAL BODIES
25.AML CELL FUNCTION
26. SMALL ACCOUNT 3 QUESTIONS
27. DESIGNATED OFFICER RELATED 1 QUESTION

1. US SANCTIONS
2. BANK SECRECY ACT
3. MONEY LAUNDERING REGULATION 2007 -UK AML/ CFT LEGISLATION
4 . 3 TO 4 QUESTIONS ON DESIGNATED DIRECTOR
5. PRINCIPAL OFFICER
6. OTP BASED EKYC 4 QUESTIONS
7. CKYCR RELATED 2 QUESTIONS
8. RECORD RETENTION PILICY FOR TRANSACTION REPORTED TO FIU IND
9. BENEFICIAL OWNER IN CASE OF COMPANY AND TRUST
10. BO CONTROLLING INTEREST
11. ADVERSE EFFECT OF MONEY LAUNDERING
12. DIFF BETWEEN ML AND TF
13. STR CTR CCR REPORTING FREQUENCY
14. TRANSACTION MONITORING
15. AML ALERT
16. FATF SANCTIONS,UN SANCTIONS
17. FIU IND FUNCTION
18. FATF CELL FUNCTION
19. ED FUNCTIONING
20. SERIOUS FRAUD INVESTIGATION OFFICE
21. FACTORS DISSEMINATING STR TO LAW ENFORCEMENT AGENCIES
22. EXCHANGE HOUSE
23. AS PER BCBS SHARING OF INFORMATION FLOW
 24. FATF REGIONAL BODIES
25.AML CELL FUNCTION
26. SMALL ACCOUNT 3 QUESTIONS
27. DESIGNATED OFFICER RELATED 1 QUESTION

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