Fin625
MCQ 22
Question No: 23( Marks: 3 )
How the banks can avoid having associations with individuals involved in fraudulent or
similar activities?
Question No: 24 ( Marks: 3 )
What is purpose of carry out plausibility check & preliminary review?
Question No: 25 ( Marks: 3 )
List the categories for the creation of credit decision-making structure
Question No: 26 ( Marks: 5)
Why do the credit institutions serve various customers segments? Why these segments are held inadequate in small banks when complemented by product specific segments.
Question No: 27 ( Marks: 5)
What are the views of committee regarding the maturities of claims within the
standardized approach designed for application by banks?
