2018 Edition FINANCIAL STREET. [ 5 Years of Trust ] IIBF AML KYC Mock Test

Transcription

1 2018 Edition FINANCIAL STREET [ 5 Years of Trust ] IIBF AML KYC Mock Test 2018 Edition

2 Who we are Financial Street is a well-recognized name in the financial market education. We are specializes in training investors and providing high quality training to investors and traders across the country. Our vision is to be the most sought after learning provider in the areas of finance and leadership learning. Financial Street is a group of professionals; our educational program is anchored around that philosophy. Our program is guided by our vision and mission. Success is the result of perfection, hard work, learning from failure, loyalty, and persistence. IIBF AML KYC Mock Test Contact Us Financial Street 136 Mayur Nagar Thatipur Gwalior Madhya Pradesh contact.fstreet@gmail.com contact@financialstreet.in Web: Call: (91) FINANCIAL STREET IIBF AML KYC Mock Test Details IIBF AML KYC Mock Test is an unassuming introduction of the considerable number of improvements at one place to check Money Laundering and fear based oppressor financing and actualize KYC arrangement in banks in legitimate way. It is composed in an extremely clear and basic English to empower each financier to see effectively.

3 Q.01- Money laundering means conversion of illegal money into legitimate money. (a) True (b) False A.01- (a) BS IIBF AML KYC Mock Test Q.02- The term HAWALA is an word. (a) Hindi (b) English (c) Islamic (d) Arabic A.02- (d) Q.03- Accounts are risk categorized Under KYC as. (a) High, very high, very low risk (b) High, medium and low risk (c) Low, medium and high risk A.03- (c) Q.04- Cash cannot be accepted for issue of DPS /TTs/Rupee TCs from customers for Rs. (a) Rs & above (b) Rs & above (c) Rs50000 & above (d) RS & above A.04- (c)

4 Q.05- A new customer s identification can be made through: (a) Pan card (b)pass port (c) Election ID card (d) all of the above A.05- (d) Q.06- Maximum punishment by way of imprisonment for the offence committed under money laundering Act is.. (a) 3 years (b) 5 years (c) 7 years (d) 10 years A.06- (c) Q.07- Placement refers to the physical disposal of bulk cash proceeds derived from illegal activity. (a) True (b) False A.07- (a) Q.08-5 years is the time frame stipulated by RBI for updating of KYC data in respect of high risk customers. (a) True (b) False A.08- (b) Subscribe Premium Full Length Mock Test

5 Why Financial Street 1 Get MCQ(Multiple Choice Question) in PDF 2 Delivery(PDF) With in 5 Min In Your Account 3 Easy to Study on Desktop/Mobile 4 Easy to Study Offline/Online 5 Clear Your Exam in Very First Attempt 6 Excellent Passing/Success Rate 7 Give Exam with High Confidence 8 Regularly Updated 9 Variety of Question & Answers 10 Join Free Demo Our Products & Services NISM Mock Test NCFM Mock Test SEBI certified 13 Most Popular NISM Mock Test with MCQ in easy study format. Get the best online practice for NCFM Mock Test for all NSE Modules with MCQ. BSE Certification Mock Test Financial Street offer Premium BSE Certification Mock Test Online with MCQ in PDF format.

6 Testimonial I was prepared exceptionally well for the AML-KYC exam and passed it in the first go! Financial Street is my solution to the exam! Great NFLAT Mock Test Get the latest NCFE s National Financial Literacy Assessment Test (NCFE- NFLAT) Mock Test. Our Vision Mr.Sarthak (Jaipur) Our vision is to be the most sought after learning provider in the areas of finance and leadership learning. Our vision is to have a global presence in providing best value for money and innovative & fruitful learning to maximum satisfaction of students. Our Mission Our mission is to promote an open learning environment that brings together people, cultures and ideas from around the world, changing lives and helping transform organizations through innovative learning programs. Our mission is to transform our passionate students into dynamic stock market professionals who are knowledgeable, trained and committed to the profession. IRDA Mock Test IIBF Mock Test We offer Imp. Insurance Regulatory & Development Authority Mock Test in PDF. Get IIBF Mock Test for JAIIB, CAIIB and AML KYC in easy study format with 1000(+) MCQ.

7 About the Author This Mock Test is developed by Mr. Vikas Sharma (Technical Analyst & Having more than 10 years Experience in Money Market) in coordination with the Team of Financial Street. Mock Test is reviewed by Dr. Uma (Professor & PHD in Economics). Thank You