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Saturday, October 06, 2018

IIBF EXAM REVIEW : KYC /AML 6 Oct 2018

KYC Exam Unsorted Review By Sravani:
Most of the questions from FATF recommendations

About new technology and DNFBP

Read FATF recommendations thoroughy

And these 2 are 2 marks questions

Read Part A each and every line

About BSA act

About professional intermediaries I think  one 2 mark and one 1 mark question

What is exact meaning of money laundering

Max punishable amount under PMLA act

About correspondent banks

About PEP

Indirect questions were asked from PMLA 2017 amendments

FATF DEC 2017 meeting

Multiple deposits in 12 savings account is which type of account

2 mark question about back to back loan

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