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LIST of NISM MOCK TEST NISM-Series-V-A: Mutual Fund Distributors Certification Exam

NISM-Series-X-A: Investment Adviser (Level 1) Certification Exam

NISM-Series-X-B: Investment Adviser (Level 2) Certification Exam

NISM-Series-I: Currency Derivatives Certification Exam

NISM-Series-VIII : Equity Derivatives Certification Exam

NISM Series-Vi: Depository Operations Certification Exam

NISM Series-VII: Securities Operations & Risk Management Certification Exam

NISM-Series-XV: Research Analyst Certification Exam

NISM Series-XII: Securities Markets Foundation Certification Examination

LIST of NCFM MOCK TEST NCFM Financial Markets: A Beginner's Module

NCFM Capital Market (Dealers) Module (CMDM)

NCFM Technical Analysis Module

NCFM Commodities (Dealers)Market Module

LIST of IRDA MOCK TEST IRDA IC 38 Life Insurance Agent Exam

IRDA IC 38 Health Insurance Agent Exam

IRDA IC 38 General Insurance Agent Exam

LIST of IIBF MOCK TEST JAIIB Principles & Practices of Banking

JAIIB Accounting & Finance for Bankers

JAIIB Legal & Regulatory Aspects of Banking

CAIIB Advanced Bank Management

CAIIB Bank Financial Management

CAIIB RETAIL BANKING

IIBF AML - KYC

LIST of Other MOCK TEST BSE's Certification Exam

NCFE-NFLAT Exam

IIBF –AML- KYC

Q.01- Money laundering means conversion of illegal money into legitimate money.

(a) True

(b) False

A.01- (a)

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 10000 & above

(b) Rs 25000 & above

(c) Rs50000 & above

(d) RS100 000 & above

A.04- (c)

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)

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