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Monday, 2 July 2018

Short Notes on Anti Money Laundering

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Short Notes on Anti Money Laundering 1. The conversion or transfer of property, the concealment or disguising of the nature of the...

AML KYC PREFACE

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AML KYC: This policy and procedure document is a comprehensive source of reference for all the concerned and relevant activities of t...
Sunday, 1 July 2018

Today Certified credit professionals Recollected

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LC EOQ, MSMED, PSL Classification, Ratio(Inventory Turnover, ICR, DER Leverage Ratio etc.) Break Even Point, TREDS, CERSAI, Credi...

Today Digital banking recollected super questions

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Previous years Digital banking recollected Aeps Nach Upi Virtual keyboard to safegaurd against keylogger 4 questions on process of cha...
Saturday, 30 June 2018

CCP export credit and RBI priority Guidelines

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Export Finance Export Finance : Funds advanced by a lending institution (such as an exportimport bank or trade development bank) against ...
1 comment:

Loans and advances CCP exam

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Loans and Advances::(Useful for Certified credit officers( professionals) , Caiib also)) very important for bankers 1. ˜Credit Rating ...

Letter of credit problems steps

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Letter of credit problems steps For Assessing LC Limit we have to take care of following thing . 1.what will be annual purchases....

Quasi credit (Non Fund based):

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Quasi credit (Non Fund based): Quasi Credit signifies financing for trade, and it concerns both domestic and international trade ...

working capital

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WORKING CAPITAL Working capital, also known as net working capital, is the difference between a company’s current assets, like cash, acco...
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CCP Break even analysis

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BREAK EVEN ANALYSIS   Profit Business organisations have profit as their primary goal and various management decisions (such as...
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