IIBF & NISM Adda

Qs are from almost all chapters for module A some are  Like Which of the options are correct for fraud triangle Cyber word origin from  APT ...

Raj Kamal Kyc AML QUESTIONS RECALLED: 12.07.2020 1. US SANCTIONS 2. BANK SECRECY ACT 3. MONEY LAUNDERING REGULATION 2007 -UK AML/ CFT LEGISL...

Kyc AML QUESTIONS RECALLED: 12.07.2020 1. US SANCTIONS 2. BANK SECRECY ACT 3. MONEY LAUNDERING REGULATION 2007 -UK AML/ CFT LEGISLATION 4 . ...

Kyc & Aml recollected ques Small ac. OVD  GIABA, Gafisud related one ques Beneficial owner 2,3 ques  Funnel ac UAPA act related to  PEPS...

5-6 ques from Beneficial owner Fatf EDD Responsibility of PO and DO Responsibility of Senior Management , Corporate office , Funnel TXN Que...

Investment in P&M, Equipment, Partnership, public and private limited company, Joint Hindu Family, Partnership, women entrepreneurs cate...

Recollected questions of exam conducted on 28.06.2020 Defination of ML as per United Nations- identify correct one What type of impact ML ca...

109 WAYS OF GETTING TO THE TOP COURTESY TOWARDS ALL:- We show courtesy willingly and automatically to strangers but very little courtesy to ...

Retail banking recollected questions on 22.12.2019 Today retail banking exam memories based question. Carpet area Bharat bill payment. Prese...

BFM::;; The strategy for the study of Bank Financial Management which many people finds difficult to clear. If you study properly, it is eas...

CAIIB ABM Strategy ABM is one of the compulsory subjects for CAIIB. Most of the people find difficult to clear this paper. Today, I will tel...

INDIAN INSTITUTE OF BANKING & FINANCE ® RULES AND REGULATIONS OF Remote Proctored Examinations Overview: Presently institute is conducti...

Ccp 22/06/19 recollected questions shared by members 1.Whether to accept or reject proposal based on the comparison with npv,irr,arr,bcr 5 q...

JAIIB AFB Recollected questions .. 1.More Theory based questions came.Approximatly 20% numerical 2.As 6 3.Spot rate 4.Numricals on sum digit...

Rural banking elective. Case study numerical 1.BKCC CALCULATION. 2.DSCR PROBLEM 3.NPV AND BCR NUMERICALS 4.PRIORITY SECTOR CASE STUDY 5.PMSB...

Bcsbi recollected questions  1) Garnishee Order received for Rs 10,000/- The minimum balance as per bank rule is Rs 3,000/- What is the cour...

Risk Management ::( Very important content read everyone) The growing sophistication in banking operations, online electronic banking, impro...

Jaiib  Legal  Recollected : 2018 May Lc se question tha Lok adalat Ni Indemnity Gurantee Collecting banker Awards under banking ombundsman 5...