Saturday, 15 August 2020

ISB recollected

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 Information system for banker 14/07/19 Recollected Questions: as shared by members Caat various controls Seismic zone Audit trail  Is audit...
Tuesday, 11 August 2020

IIBF scheduled exams

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 Schedule of Certificate Examinations under Remote Proctored mode - Aug/Sept 2020 Institute will be conducting the following examination und...
Monday, 10 August 2020

Cyber crime recollected questions on 09th aug 2020

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 Cyber crime and fraud management recollected questions today Cyber stalking  IT amendment act Types of control  Cyber crime origin  Punishm...
Sunday, 2 August 2020

Msme recollected questions on 02082020

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MSME recollected questions 02082020 Recollected qs msme 02.08.20 3.30 pm batch atmanirbhar bharat- 20000cr allocation and 1qs of which is co...
1 comment:
Wednesday, 29 July 2020

Kyc aml recollected questions on July 26 2020

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I read book even not read annexure and case studies  But if have time just glance annexure/case study Part A Chapter 1 Economic effects Diff...
Tuesday, 21 July 2020

Cyber crime and fraud prevention recollected questions July 2020

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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 ...
1 comment:
Monday, 13 July 2020

KYC AML 27 recollected questions on 12 th july

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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...
Sunday, 12 July 2020

KYC AML yesterday's recollected questions 12.07.2020

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

Today's kyc aml recollected questions

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Kyc & Aml recollected ques Small ac. OVD  GIABA, Gafisud related one ques Beneficial owner 2,3 ques  Funnel ac UAPA act related to  PEPS...
Saturday, 11 July 2020

New Kyc AML recollected questions

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

New MSME recollected questions

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Investment in P&M, Equipment, Partnership, public and private limited company, Joint Hindu Family, Partnership, women entrepreneurs cate...
5 comments:
Monday, 29 June 2020

Kyc aml Recollected questions of exam conducted on 28.06.2020

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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...
Saturday, 27 June 2020

109 Ways to getting to the Top

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

Retail banking recollected

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Retail banking recollected questions on 22.12.2019 Today retail banking exam memories based question. Carpet area Bharat bill payment. Prese...
Friday, 19 June 2020

Caiib BFM Strategy

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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

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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...
Tuesday, 26 May 2020

IIBF new rules

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INDIAN INSTITUTE OF BANKING & FINANCE ® RULES AND REGULATIONS OF Remote Proctored Examinations Overview: Presently institute is conducti...
1 comment:
Sunday, 24 May 2020

Ccp 22/06/19 recollected questions shared by members

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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 ..

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

Caiib rural banking recollected

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