New Kyc AML recollected questions

5-6 ques from Beneficial owner Fatf EDD Responsibility of PO and DO Responsibility of Senior Management , Corporate office , Funnel TXN Ques from Patriot Act, Bank secrecy act, OTp based account limitations, documents required from Trust and company 2-3 ques from Small accounts Ques from Trade based txn

New MSME recollected questions

Investment in P&M, Equipment, Partnership, public and private limited company, Joint Hindu Family, Partnership, women entrepreneurs categories, ITCOT, US small business act, KVIC, SIDC, BCSBI loan application disposal time norm, venture capital fund, smera, cgtmse, angel funds, hybrid capital, collateral free loan, pmegp, red and green clause LC, back to back LC, 5 Cs, credit appraisal, ratios analysis and balance sheet related questions, nayak and other methods of lending,  risk types, PS targets, BDS, Tequp, RRTUFs, back ended subsidy, clusters, rehabilitation n restructuring, drt, arc, mudra, wto, clearancs for setting up unit,  items included in P&M etc... reading of entire book and updated changes is must.

A lot of questions from ratio analysis... Factoring, calculate break even analysis in terms of unites, old msme classification, PMEGP, MUDRA Bank, MSME subvention scheme, a lot of questions clusters and many of them tricky too, calculation on the basis of First lending and 2 lending method, Ganguly committe 4c, RBI UK committee on msme, Internal external causes of sickness, Banking appraisal KVIC and many more

Everything from book except some latest developments ..only you have to be ready for tricky questions and for that depth reading is must as per my todays analysis