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  #2  
March 4th, 2016, 09:25 PM
MALINI RAMAKUMAR
Guest User
 
Re: IIBF AML KYC Question Paper

Quote:
Originally Posted by unregistered View Post
hello sir, i am preparing for the certificate examination in anti - money laundering and know your customer aml & kyc of indian institute of banking & finance so can you please provide me the previous year question papers of this exam for preparation?
sir kindly provide me solved question paper for anti money laundering kyc
  #3  
March 4th, 2016, 09:27 PM
Unregistered
Guest User
 
Re: IIBF AML KYC Question Paper

Sir please try to send as early as possible
  #4  
November 13th, 2017, 10:00 AM
Tanmoy Manna
Guest User
 
IIBF AML KYC Question Paper

Hello Sir, I am preparing for the Certificate Examination in Anti - Money Laundering and Know Your Customer AML & KYC of Indian Institute of Banking & Finance so can you please provide me the previous year question papers of this exam for preparation?
  #5  
February 14th, 2018, 01:07 PM
Unregistered
Guest User
 
Re: IIBF AML KYC Question Paper

Hello Sir, I am preparing for the Certificate Examination in Anti - Money Laundering and Know Your Customer AML & KYC of Indian Institute of Banking & Finance so can you please provide me the previous year question papers of this exam for preparation?
  #6  
August 3rd, 2018, 02:31 PM
Unregistered
Guest User
 

Hello sir I am preparing for AML and KYC certificated can u please provide me previous years question paper is urgent sir
  #7  
August 3rd, 2018, 04:19 PM
Unregistered
Guest User
 

Quote:
Originally Posted by Unregistered View Post
Hello Sir, I am preparing for the Certificate Examination in Anti - Money Laundering and Know Your Customer AML & KYC of Indian Institute of Banking & Finance so can you please provide me the previous year question papers of this exam for preparation?
Can u provide me previous years question paper
  #8  
December 2nd, 2018, 08:13 PM
Unregistered
Guest User
 
Re: IIBF AML KYC Question Paper

Hello sir,

I am going to attend exam on dec 2018. so could u please help me out by providing me previous exam question papers ?
  #9  
December 19th, 2018, 09:17 PM
Junior Member
 
Join Date: Dec 2018
Re: IIBF AML KYC Question Paper

Sir plz I am preparing iibf aml kyc certification exam pls send informartion
  #10  
March 6th, 2019, 03:40 AM
Unregistered
Guest User
 
Re: IIBF AML KYC Question Paper

My exam (AML KYC) held in next week, so can you please help me to provide the previous question paper in order to practice for my examination and get some help that how question will asked.
  #11  
March 6th, 2019, 04:05 AM
Junior Member
 
Join Date: Mar 2019
Re: IIBF AML KYC Question Paper

Hello Sir, I am preparing for the Certificate Examination in AML & KYC of IIBF next week, so can you please provide me the previous year question papers of this exam for preparation?
  #12  
February 10th, 2020, 10:33 AM
Super Moderator
 
Join Date: Mar 2012
Re: IIBF AML KYC Question Paper

Sample Questions

1. Money Laundering refers to ____________.

A. Tansfer of assets/cash from one account to another

B. Conversion of illegal money through banking channels

C. Conversion of cash into gold for hoarding

D. Conversion of assets into cash to avoid income tax

2. In case of societies, the important document to be verified is ____________.

A. Copy of bye laws

B. Certificate given by ROC

C. Certificate given by the Local Authorities

D. No document is to be verified in case of societies, as societies are exempted by Registrar

3. PAN (Permanent Account Number) is compulsory for Fixed Deposits, Remittances like DDs/TTs/RTCs, etc ____________.

A. if the amount exceeds Rs.10,000

B. if the amount exceeds Rs.25,000

C. if the amount exceeds Rs 50,000

D. no such limit is fixed by income tax authorities

4. Dormant/ in operative account means ____________.

A. No debits/credits in account for a certain period

B. Dead Account without any operation for long

C. No debit entries, but certain credit entries for a certain period

D. Fixed asset account of the bank

5. While opening an account of a Public Limited company, which of the following is a must?

A. Introduction by a customer known to the banker

B. Certificate of incorporation/Certificate of commencement of business

C. Introduction by ROC

D. None of the above

Answer:

1 (B), 2 (A), 3 (C), 4 (A), 5 (B)
  #13  
June 30th, 2020, 11:49 AM
Unregistered
Guest User
 
Re: IIBF AML KYC Question Paper

Quote:
Originally Posted by Unregistered View Post
Hello Sir, I am preparing for the Certificate Examination in Anti - Money Laundering and Know Your Customer AML & KYC of Indian Institute of Banking & Finance so can you please provide me the previous year question papers of this exam for preparation?

please provide questions for last paper
  #14  
September 27th, 2023, 11:18 AM
Unregistered
Guest User
 
Re: IIBF AML KYC Question Paper

Hello Sir, I am preparing for the Certificate Examination in Anti - Money Laundering and Know Your Customer AML & KYC of Indian Institute of Banking & Finance so can you please provide me the previous year question papers of this exam for preparation?


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