KYC AML PPT Officers 24-25
Authored by BA Pune
Professional Development
Professional Development
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45 questions
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1.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
In KYC area OVD stands for:
Oracle Virtual Directory
Officially valid documents
Optical Variable Device
Obsessive Vampire Disorder
2.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
What is the second stage of ML process?
Layering
Placement
Integration
Collection
3.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
FATF stands for:
Financial Action Task Force
Foreign Action Tax Force
Fraud Activity Test Facility
Foreign Automated Tax Facility
4.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
Financial institutions which do not have a physical presence. A relationship with these entities is prohibited unless they are bank affiliates with a physical presence.
Shell Corporation
Unregulated casinos
Unclicensed banks
5.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
As per PML rules 2005, All neccessary records of transactions between Bank and customer has to be maintained for a minimum of --- years from the date of transaction
Five Years
Eight Years
Ten years
Twelve years
6.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
In India, who issues AML guidelines?
FIU-IND
RBI
FATCA
PMLA
7.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
CRS Stands for
Common Reporting System
Common Reporting Standards
Currency Reporting Software
Counterfeit currency Reporting Software
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