1. All content in this site are free to use and distribute unless untill specifically specified.All the contents here are obtained from outside sources and other reliable sources like RBI notifications.User are at their own risk of using the information. The exam includes approx 120 questions for 100 marks. 1.The amount beyond which cash transactions (Receipts & Payments) are to be monitored by the Commercial Banks as stipulated by the RBI in its guidelines is - ... A. It is composed in an extremely clear and basic English to empower each financier to see effectively. EXPORT - IMPORT FINANCE MCQs Multiple Choice Questions. Take Vskills practice test in AML KYC to upgrade your skills for better job opportunities. Incoterms cover A. trade in intangibles B. ownership and transfer rights ... Jaiib  Legal  Recollected : 2018 May Lc se question tha Lok adalat Ni Indemnity Gurantee Collecting banker Awards under banking ombundsman 5... 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AMLKYC Recollected Questions and Exam Tips:::: Kindly focus on case studies in Macmillan, international organization for AML, FATF latest recommendations,PMLA act latest developments, Reports sent to FIU_IND 1.high medium low risk categories kyc review period 3 questions … Ten Mistakes to avoid while preparing for CAIIB exam, Cyber fraud and prevention Recollected questions, KYC AML Recollected Questions and Exam Tips, International Trade finance recollected questions. The questions will appear in the form of multiple-choice. In case of any violations in this blog, kindly intimate to us. However,we do not hold ourselves responsible for any short comings or error therein. Institute conducts the examination on 2 … The primary objectives of the Anti-money laundering and know your customer (AML-KYC) Exam is to provide advanced knowledge and understanding in AML / KYC standards and to develop the professional competence of employees of banks and financial institutions. 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The content of e-learning package is the property of IIBF. 21/11/2019 StudyWithMe@Meenakshi: CAIIB RETAIL Exam Details: IIBF AML-KYC Practice Exam. 4.NPCI.... 5.CCIL one question. We will rectify it immediately. 3 TO 4 QUESTIONS ON DESIGNATED DIRECTOR, 8. DESIGNATED OFFICER RELATED 1 QUESTION, Remember always "Success is not a destination,it's a Journey". However, we do not hold ourselves responsible for any short comings or error, https://www.facebook.com/groups/543054539662893/, https://www.irdai.gov.in/Defaulthome.aspx?page=H1, https://www.incometaxindia.gov.in/Pages/default.aspx, https://www.facebook.com/groups/iibfcertifications, Certified Accounting & Audit Professional, KYC AML 27 recollected questions on 12 th july, KYC AML yesterday's recollected questions 12.07.2020. 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