IIBF & NISM Adda

Beneficial ownership:::( Most important knowledge point view) When a bank/FI identifies a customer for opening an account, it should iden...

Facilities for Non-resident Indians (NRIs) Purpose v) To hedge the exchange rate risk on the market value of investment made under the ...

Memory Techniques Every aspirants/student aspires for good memory to succeed in the exams. Since our present exam system is based on repr...

How to be successful? To achieve success you should:  Dream a 'big dream': Yes, you should dream... and, dream 'big. Don...

TT Rates and Bill Rates Following 4 types of buying and selling rates are important: 1. TT Buying rate 2. Bill Buying rate 3. TT Selli...

KYC AML:: 1. KYC, AML & CFT guidelines are issued under act. a) KYC Act b) PMLA 2002 c) BR Act d) NI Act 2. FATF (Financial Action ...

Ratio Analysis Financial statements: The statement which provides us the financial position of a Balance Sheet are called “Finance Statem...

Moody's CICC:: Details Level 1: 1 The Commercial Credit Landscape in india 1 Overview of the commercial credit landscape in Indi...

BASEL COMMITTEE :: The Basel Committee on Banking Supervision provides a forum for regular cooperation on banking supervisory matters. Its...

THE FATF RECOMMENDATIONS::  Total 40 A – AML/CFT POLICIES AND COORDINATION 1 - Assessing risks & applying a risk-based approach * ...

CAIIB Elective selection 1 Corporate Banking Aspirants working in Corporate Banking section should take this paper. Also persons workin...

CONCEPT OF WORKING CAPITAL :                        Working Capital is defined as the excess of current assets over current liabilities. ...

Re collected question IT SECURITY 25/08/2019 Salami technique Trapdoors Bit glass Tread , vulnerability & tread vector 3 basic pr...

Depository Receipts like ADR, GDR.. ADRs –American Depository Receipts American Depository Receipts are Receipts or Certificates issued ...

Components of credit management::: The components include (1) Loan policy of the bank (2) Appraisal (3) Delivery (4) Control and Monitori...

Treasury Management:: 1 The significance of Treasury operations in Asset Liability management is: a) It operates in financial markets d...

CCP exam Recollected topics :- Bep 5 sums Working capital 5 sums  Lc 5 sums  Commercial paper 5 Ecgc 1 sum Debt equity ratio Waiti...

Prevention of cyber crime and fraud management" - 25.08.2019 Recollected Questions Crime Defined in IPC 1860 Threat vector John Doe...

External Borrowings & Concepts : External Commercial Borrowings (ECB): It is the borrowings by the Corporates and Financial Institutio...

Types of Endorsements:- 1)      Blank Endorsements: section 16(1) it means endorser only signs his name with adding any words or dire...