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Topic Review (Newest First)
September 27th, 2023 11:18 AM
Unregistered
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?
June 30th, 2020 11:49 AM
Unregistered
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
February 10th, 2020 10:33 AM
Anuj Bhola
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)
March 6th, 2019 04:05 AM
Sunil004
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?
March 6th, 2019 03:40 AM
Unregistered
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.
December 19th, 2018 09:17 PM
9986450843
Re: IIBF AML KYC Question Paper

Sir plz I am preparing iibf aml kyc certification exam pls send informartion
December 2nd, 2018 08:13 PM
Unregistered
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 ?
August 3rd, 2018 04:19 PM
Unregistered
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
August 3rd, 2018 02:31 PM
Unregistered Hello sir I am preparing for AML and KYC certificated can u please provide me previous years question paper is urgent sir
February 14th, 2018 01:07 PM
Unregistered
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?
November 13th, 2017 10:00 AM
Tanmoy Manna
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?
March 4th, 2016 09:27 PM
Unregistered
Re: IIBF AML KYC Question Paper

Sir please try to send as early as possible
March 4th, 2016 09:25 PM
MALINI RAMAKUMAR
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
August 14th, 2015 09:07 AM
Unregistered
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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