Iibf dra exam question paper
•
4 likes•9,929 views
testprep Iibf dra exam questions will help you to crack the iibf exam paper. Try these online practice questions !!
Report
Share
Report
Share
Download to read offline
Recommended
Debt Recovery Agent Certification
The document provides information about the Certified Debt Recovery Agent certification offered by Vskills. It assesses candidates' knowledge of debt recovery procedures, RBI guidelines, legal aspects, and ethics. The certification consists of a 60-minute, 50 question online exam testing these areas. Passing candidates will be qualified for jobs in debt recovery departments and agencies.
Know your customer(kyc) Norms
The document discusses Know Your Customer (KYC) norms and their importance. It begins by stating the session objectives of explaining the significance of KYC norms and why banks need to comply with them. It then provides examples of identity theft, credit card fraud, and money laundering to illustrate the risks banks face and why KYC procedures are necessary to prevent illicit transactions, money laundering, and terrorist financing. The document emphasizes that KYC norms issued by the Reserve Bank of India are aimed at arresting these criminal activities. It also notes exceptions for "no frills" accounts that have stricter limits on balances and credit amounts.
3. new issue market
This document discusses various aspects of raising capital through a public issue in the primary market. It describes the objectives of issuing capital, parties involved like managers, registrars, underwriters, bankers, advertising agents, and government agencies. It also covers aspects considered in selecting underwriters, placement of issues through prospectus, rights issues, private placements, book building, and factors for investors to consider.
Depository services
This document discusses depository services in India. It explains that depository services allow for the electronic holding of securities and enable transactions to be processed via book entries. There are two main depositories - National Securities Depository Limited and Central Depository Services Limited - that interface with investors through depository participants like banks and stockbrokers. The depository system works similarly to the banking system, with a central authority and transactions occurring through associated participants rather than directly with the central authority.
How To Open A Bank Account
To open a bank account, one must decide on the type of account, approach their bank of choice to obtain an account opening form, fill out the form with personal details and provide necessary documentation like a CNIC. The bank will then verify the documents and require an initial deposit to open the account, providing a cheque book upon completion. Key documents in the process are the account opening form, specimen signature card, and cheque book request form.
Bank branch audit
The document summarizes the key points from the Annual Bank Audit Conference organized by ICAI Madurai Chapter. It discusses definitions of banking and auditing. It outlines considerations for branch audits including regulatory requirements, increasing frauds, and technology changes. It describes the peculiarities of bank audits and auditing standards to be followed. It provides details on audit procedures for deposits, income/expenditure, advances including NPAs, balance sheet, and other areas. It discusses audit reporting and Long Form Audit Report (LFAR) submission.
Stock broking
A stock broker is required to register with SEBI and be a member of a recognized stock exchange in order to buy, sell, or deal in securities. They must abide by the rules and regulations of the exchange, pay fees, and address investor complaints. Registration requires application through a stock exchange, which forwards the application to SEBI. SEBI verifies eligibility requirements prior to granting registration. Registered stock brokers must follow capital adequacy norms, codes of conduct, and are subject to inspection and penalties for non-compliance. The National Stock Exchange was established to provide a nationwide trading facility and screen-based trading system for securities including equities, debt instruments, and derivatives.
How to open a bank account?
To open a bank account, you need to provide proof of identity such as a passport, driver's license, PAN card, voter ID, Aadhaar card, or NREGA card, which can also serve as proof of address if it contains your address. If your address proof shows a different address than your current address in Mumbai, you can still open an account by declaring your Mumbai address. Banks require proof of identity and address for Know Your Customer compliance to properly identify customers. If you do not have valid documents, you can open a small account by submitting your photo and signature, but it will have restrictions like lower balance and transaction limits. Alternatively, you may be able to open a full-function account if
Recommended
Debt Recovery Agent Certification
The document provides information about the Certified Debt Recovery Agent certification offered by Vskills. It assesses candidates' knowledge of debt recovery procedures, RBI guidelines, legal aspects, and ethics. The certification consists of a 60-minute, 50 question online exam testing these areas. Passing candidates will be qualified for jobs in debt recovery departments and agencies.
Know your customer(kyc) Norms
The document discusses Know Your Customer (KYC) norms and their importance. It begins by stating the session objectives of explaining the significance of KYC norms and why banks need to comply with them. It then provides examples of identity theft, credit card fraud, and money laundering to illustrate the risks banks face and why KYC procedures are necessary to prevent illicit transactions, money laundering, and terrorist financing. The document emphasizes that KYC norms issued by the Reserve Bank of India are aimed at arresting these criminal activities. It also notes exceptions for "no frills" accounts that have stricter limits on balances and credit amounts.
3. new issue market
This document discusses various aspects of raising capital through a public issue in the primary market. It describes the objectives of issuing capital, parties involved like managers, registrars, underwriters, bankers, advertising agents, and government agencies. It also covers aspects considered in selecting underwriters, placement of issues through prospectus, rights issues, private placements, book building, and factors for investors to consider.
Depository services
This document discusses depository services in India. It explains that depository services allow for the electronic holding of securities and enable transactions to be processed via book entries. There are two main depositories - National Securities Depository Limited and Central Depository Services Limited - that interface with investors through depository participants like banks and stockbrokers. The depository system works similarly to the banking system, with a central authority and transactions occurring through associated participants rather than directly with the central authority.
How To Open A Bank Account
To open a bank account, one must decide on the type of account, approach their bank of choice to obtain an account opening form, fill out the form with personal details and provide necessary documentation like a CNIC. The bank will then verify the documents and require an initial deposit to open the account, providing a cheque book upon completion. Key documents in the process are the account opening form, specimen signature card, and cheque book request form.
Bank branch audit
The document summarizes the key points from the Annual Bank Audit Conference organized by ICAI Madurai Chapter. It discusses definitions of banking and auditing. It outlines considerations for branch audits including regulatory requirements, increasing frauds, and technology changes. It describes the peculiarities of bank audits and auditing standards to be followed. It provides details on audit procedures for deposits, income/expenditure, advances including NPAs, balance sheet, and other areas. It discusses audit reporting and Long Form Audit Report (LFAR) submission.
Stock broking
A stock broker is required to register with SEBI and be a member of a recognized stock exchange in order to buy, sell, or deal in securities. They must abide by the rules and regulations of the exchange, pay fees, and address investor complaints. Registration requires application through a stock exchange, which forwards the application to SEBI. SEBI verifies eligibility requirements prior to granting registration. Registered stock brokers must follow capital adequacy norms, codes of conduct, and are subject to inspection and penalties for non-compliance. The National Stock Exchange was established to provide a nationwide trading facility and screen-based trading system for securities including equities, debt instruments, and derivatives.
How to open a bank account?
To open a bank account, you need to provide proof of identity such as a passport, driver's license, PAN card, voter ID, Aadhaar card, or NREGA card, which can also serve as proof of address if it contains your address. If your address proof shows a different address than your current address in Mumbai, you can still open an account by declaring your Mumbai address. Banks require proof of identity and address for Know Your Customer compliance to properly identify customers. If you do not have valid documents, you can open a small account by submitting your photo and signature, but it will have restrictions like lower balance and transaction limits. Alternatively, you may be able to open a full-function account if
KYC
This document discusses Know Your Customer (KYC) guidelines for banks in India. It explains that KYC allows banks to properly identify customers and understand their financial transactions. The objectives of KYC are positive customer identification and safeguarding customer money. KYC applies when opening new accounts, changing account details, or conducting high-value transactions. Customers must provide photo ID, proof of identity, and proof of address, such as a passport, driver's license, or utility bills. Small deposit accounts have simplified KYC norms but still require identity verification. Relationship managers assist customers with KYC processes. Money laundering involves disguising illegally obtained money, and banks must properly identify customers to prevent this crime.
Credit ppt
The document discusses various topics related to providing loans to businesses and consumers by banks. It covers the types of loans banks offer like real estate loans, personal loans, and educational loans. It also discusses factors that influence the growth and mix of bank loans, regulations around lending, establishing a written loan policy, the lending process, credit analysis, sources of information about loan customers, lending to business firms, analyzing business loan applications, preparing sources and uses of funds statements, and pricing business loans.
RBI GUIDELINES FOR BANKS
The document provides guidelines for banks on Know Your Customer (KYC) norms, branch licensing for Regional Rural Banks, cash reserve and statutory liquidity requirements for cooperative banks, and reporting fraud and maintaining deposit accounts. It outlines the objectives of KYC procedures, criteria for accepting customers, monitoring transactions, and establishing risk management policies. It also provides thresholds for reporting fraud cases to the police or CBI and relaxing conditions for RRBs to open branches in certain tiers or centers.
NEFT & RTGS
This document provides information about NEFT and RTGS funds transfer systems in India. NEFT is a nationwide funds transfer system that allows electronic transfer of funds between banks across India. Transactions are processed in batches throughout the day. RTGS allows for real-time or instantaneous transfer of funds between banks and has no maximum limit. It is intended for high-value, time-critical payments. Both systems require the remitter and beneficiary to have bank accounts and follow a similar multi-step process involving the remitting bank, centralized clearing center at RBI, and receiving bank.
Current account
The document provides information about current bank accounts in India. It discusses that current accounts are deposit accounts that allow for convenient withdrawing and depositing of funds and are commonly used by businesses. Key features of current accounts mentioned include no interest earned, ability to make instant fund transfers, use of debit cards, and access to services like RTGS and NEFT. The document also outlines eligibility requirements, required documents, available facilities like overdraft, and responsibilities and advantages of holding a current account.
Classification of banks
This document classifies and describes the main types of banks in India. It discusses central banks like the Reserve Bank of India, which issues currency, leads the banking system and aims to maintain price stability. It also covers commercial banks, which undertake regular banking business and provide money and credit for commercial activities; industrial banks, which provide long-term loans for industries; exchange banks, which deal in foreign exchange; co-operative banks, which grant short-term loans to agriculturalists; and land mortgage banks, which now supply long-term loans for agriculture and rural development.
Introduction to Loan against Shares
The document describes LoanXpress.com, which provides loans against various types of securities pledged as collateral, including stocks, mutual funds, gold, insurance policies, and bonds. Eligible clients include individuals, HUFs, NRIs, companies and more. The site lists the various securities accepted for loans, eligibility requirements, and contact information.
Introduction to Know Your Customer (KYC)
KYC (Know Your Customer) is a process financial institutions use to verify customer identity and reduce risks. It involves obtaining and periodically updating customer identification and address information. KYC aims to prevent identity theft, financial fraud, money laundering and terrorist financing. Banks must perform KYC at account opening and in other instances such as loans or changes to signatories. KYC documentation includes identity documents like a passport and address proofs. Financial institutions must also monitor customer transactions for consistency with the customer's profile and peer activities.
Cardless and contactless transactions
There are various ways in which cash withdrawals can be made available at ATMs without the use of cards. This presentation considers the options for cardless withdrawals, and discusses the challenges of using cardless technologies – including mobile devices with NFC functionality. It also looks at other cardless ATM facilities that can be offered to both customers and non-customers.
Sarbanes-Oxley act
The Sarbanes-Oxley Act of 2002 was enacted in response to several major corporate accounting scandals to increase corporate accountability and protect investors. It created the Public Company Accounting Oversight Board to oversee accounting firms and audit quality. It also mandated executive responsibility for financial reports, independent audits of public companies, real-time disclosure of insider stock trades, limits on non-audit services by auditing firms, and criminal penalties for erasing records or destroying evidence of fraudulent financial reports. The Act aimed to restore investor confidence in the integrity of financial markets through heightened transparency and accountability.
Regulatory Framework For Merchant Bankers
The document outlines the regulatory framework for merchant bankers including operational guidelines, pre-issue obligations, and post-issue obligations. It discusses the submission of offer documents, dispatch of issue materials, underwriting, and compliance. Pre-issue obligations include appointing intermediaries, submitting documents, and making the offer document public. Post-issue obligations include monitoring reports, redressal of investor grievances, and coordinating with intermediaries. It also provides guidelines for unlisted companies regarding listing of shares, market makers, and disclosures.
Al About KYC
The document discusses Know Your Customer (KYC) norms in India. It provides an overview of KYC, including what KYC is, its objectives, types of KYC like C-KYC and e-KYC, key requirements and criteria, documents required from customers, and risks of non-compliance. It also outlines the steps taken by the Reserve Bank of India to ensure proper implementation of KYC policies across banks and financial institutions in India.
E banking, internet banking and all services
Computers are widely used in banks to help staff operate more efficiently and effectively. They track transactions, process customer information, and allow banks to offer good customer service daily. Key computer applications used in banks include automated teller machines (ATMs), cash deposit machines, mobile banking, internet banking, and core banking systems. These applications provide customers with convenient access to their accounts and allow banks to save time and costs.
Credit Information Sharing (CIS)
Credit Information Sharing (CIS)Technical Centre for Agricultural and Rural Cooperation ACP-EU (CTA)
A credit bureau is an organization that collects and maintains credit information on individuals and businesses. It provides credit scores and reports that tell lenders about the risk level of a potential client so they can determine whether to approve loans and at what interest rates. The information helps lenders make informed decisions, and having a good credit history allows individuals and businesses to access more affordable credit options.What is legal technology?
General introduction to legal technology and legal AI, presented at the inaugural Helsinki Legal Tech Meetup on 2016-03-17 (for a more thorough overview, please see my Introduction to Legal Technology slides for lectures 1–10, also on SlideShare)
Functions of commercial Bank
This document outlines the key functions of commercial banks which include accepting deposits, advancing loans, credit collection, investing funds, and providing agency services. It describes the primary, secondary, and general utility functions of banks. The primary functions are accepting deposits through savings, current, and fixed deposit accounts, and advancing loans through various types of loans like cash credit, overdraft, demand loans, and bill discounting. Secondary functions involve credit collection, foreign exchange dealings, and acting as trustees. General utility services include locker facilities, traveler's checks, credit information, and underwriting services.
Bank Accounts & Customers
This document describes various types of bank accounts including savings accounts, current accounts, fixed accounts, NRI accounts, joint accounts, minor accounts, partnership accounts, and company accounts. Savings accounts allow withdrawals with some restrictions and pay low interest. Current accounts allow unlimited withdrawals and pay no interest. Fixed accounts have deposits for a set time period, no withdrawals, and pay high interest. NRI accounts are for non-resident Indians and include NRE, NRO, and FCNR accounts.
Custodial services
Kotak Mahindra Bank provides custodial services including safekeeping of securities, processing of corporate actions like dividends and bonuses, foreign exchange services, proxy voting, compliance monitoring, transaction settlement, and customized reporting. As one of India's leading private banks, it has over 30 years of experience in financial services and capital markets. Its custody services are aimed at both domestic and foreign institutional investors investing in Indian debt and equity markets.
Blockchain for Accounting & Assurance
Blockchain for Accounting & Assurance
Presented at FEB Prodi Akuntansi, Universitas Padjadjaran, Bandung.
Feb 2020
Different Types of Bank Loans in India
Loan is one of the widely used source of finance across the industries. Know more about the different types of banks loans available in India.
CFA brochure
Over 90,000 investment professionals globally have achieved charterholder status to date, the program is known for these benefits:
• Portable reputation – a charter remains a mark of quality, whether you change company or move country. Instant access to a global network of investment professionals
• Globally relevant – an international standard for measuring competence and integrity. Principles that are common to any market
• Career-enhancing – demonstrate your commitment to knowledge and high ethical standard to employers and clients
• Credible – praised and supported by the clients, employers and regulators; the investment community at large
Khorshed@UAE CV.
This document provides a summary of Mohammad Khorshed Alam's resume. It includes his contact information, career objective, work experience as a Senior Internal Audit Executive, educational qualifications including a Master's in Business Administration and Bachelor's in Business Administration, and personal details. His experience includes responsibilities such as ensuring compliance with internal controls and applicable regulations, delivering audit recommendations, and preparing reports.
More Related Content
What's hot
KYC
This document discusses Know Your Customer (KYC) guidelines for banks in India. It explains that KYC allows banks to properly identify customers and understand their financial transactions. The objectives of KYC are positive customer identification and safeguarding customer money. KYC applies when opening new accounts, changing account details, or conducting high-value transactions. Customers must provide photo ID, proof of identity, and proof of address, such as a passport, driver's license, or utility bills. Small deposit accounts have simplified KYC norms but still require identity verification. Relationship managers assist customers with KYC processes. Money laundering involves disguising illegally obtained money, and banks must properly identify customers to prevent this crime.
Credit ppt
The document discusses various topics related to providing loans to businesses and consumers by banks. It covers the types of loans banks offer like real estate loans, personal loans, and educational loans. It also discusses factors that influence the growth and mix of bank loans, regulations around lending, establishing a written loan policy, the lending process, credit analysis, sources of information about loan customers, lending to business firms, analyzing business loan applications, preparing sources and uses of funds statements, and pricing business loans.
RBI GUIDELINES FOR BANKS
The document provides guidelines for banks on Know Your Customer (KYC) norms, branch licensing for Regional Rural Banks, cash reserve and statutory liquidity requirements for cooperative banks, and reporting fraud and maintaining deposit accounts. It outlines the objectives of KYC procedures, criteria for accepting customers, monitoring transactions, and establishing risk management policies. It also provides thresholds for reporting fraud cases to the police or CBI and relaxing conditions for RRBs to open branches in certain tiers or centers.
NEFT & RTGS
This document provides information about NEFT and RTGS funds transfer systems in India. NEFT is a nationwide funds transfer system that allows electronic transfer of funds between banks across India. Transactions are processed in batches throughout the day. RTGS allows for real-time or instantaneous transfer of funds between banks and has no maximum limit. It is intended for high-value, time-critical payments. Both systems require the remitter and beneficiary to have bank accounts and follow a similar multi-step process involving the remitting bank, centralized clearing center at RBI, and receiving bank.
Current account
The document provides information about current bank accounts in India. It discusses that current accounts are deposit accounts that allow for convenient withdrawing and depositing of funds and are commonly used by businesses. Key features of current accounts mentioned include no interest earned, ability to make instant fund transfers, use of debit cards, and access to services like RTGS and NEFT. The document also outlines eligibility requirements, required documents, available facilities like overdraft, and responsibilities and advantages of holding a current account.
Classification of banks
This document classifies and describes the main types of banks in India. It discusses central banks like the Reserve Bank of India, which issues currency, leads the banking system and aims to maintain price stability. It also covers commercial banks, which undertake regular banking business and provide money and credit for commercial activities; industrial banks, which provide long-term loans for industries; exchange banks, which deal in foreign exchange; co-operative banks, which grant short-term loans to agriculturalists; and land mortgage banks, which now supply long-term loans for agriculture and rural development.
Introduction to Loan against Shares
The document describes LoanXpress.com, which provides loans against various types of securities pledged as collateral, including stocks, mutual funds, gold, insurance policies, and bonds. Eligible clients include individuals, HUFs, NRIs, companies and more. The site lists the various securities accepted for loans, eligibility requirements, and contact information.
Introduction to Know Your Customer (KYC)
KYC (Know Your Customer) is a process financial institutions use to verify customer identity and reduce risks. It involves obtaining and periodically updating customer identification and address information. KYC aims to prevent identity theft, financial fraud, money laundering and terrorist financing. Banks must perform KYC at account opening and in other instances such as loans or changes to signatories. KYC documentation includes identity documents like a passport and address proofs. Financial institutions must also monitor customer transactions for consistency with the customer's profile and peer activities.
Cardless and contactless transactions
There are various ways in which cash withdrawals can be made available at ATMs without the use of cards. This presentation considers the options for cardless withdrawals, and discusses the challenges of using cardless technologies – including mobile devices with NFC functionality. It also looks at other cardless ATM facilities that can be offered to both customers and non-customers.
Sarbanes-Oxley act
The Sarbanes-Oxley Act of 2002 was enacted in response to several major corporate accounting scandals to increase corporate accountability and protect investors. It created the Public Company Accounting Oversight Board to oversee accounting firms and audit quality. It also mandated executive responsibility for financial reports, independent audits of public companies, real-time disclosure of insider stock trades, limits on non-audit services by auditing firms, and criminal penalties for erasing records or destroying evidence of fraudulent financial reports. The Act aimed to restore investor confidence in the integrity of financial markets through heightened transparency and accountability.
Regulatory Framework For Merchant Bankers
The document outlines the regulatory framework for merchant bankers including operational guidelines, pre-issue obligations, and post-issue obligations. It discusses the submission of offer documents, dispatch of issue materials, underwriting, and compliance. Pre-issue obligations include appointing intermediaries, submitting documents, and making the offer document public. Post-issue obligations include monitoring reports, redressal of investor grievances, and coordinating with intermediaries. It also provides guidelines for unlisted companies regarding listing of shares, market makers, and disclosures.
Al About KYC
The document discusses Know Your Customer (KYC) norms in India. It provides an overview of KYC, including what KYC is, its objectives, types of KYC like C-KYC and e-KYC, key requirements and criteria, documents required from customers, and risks of non-compliance. It also outlines the steps taken by the Reserve Bank of India to ensure proper implementation of KYC policies across banks and financial institutions in India.
E banking, internet banking and all services
Computers are widely used in banks to help staff operate more efficiently and effectively. They track transactions, process customer information, and allow banks to offer good customer service daily. Key computer applications used in banks include automated teller machines (ATMs), cash deposit machines, mobile banking, internet banking, and core banking systems. These applications provide customers with convenient access to their accounts and allow banks to save time and costs.
Credit Information Sharing (CIS)
Credit Information Sharing (CIS)Technical Centre for Agricultural and Rural Cooperation ACP-EU (CTA)
A credit bureau is an organization that collects and maintains credit information on individuals and businesses. It provides credit scores and reports that tell lenders about the risk level of a potential client so they can determine whether to approve loans and at what interest rates. The information helps lenders make informed decisions, and having a good credit history allows individuals and businesses to access more affordable credit options.What is legal technology?
General introduction to legal technology and legal AI, presented at the inaugural Helsinki Legal Tech Meetup on 2016-03-17 (for a more thorough overview, please see my Introduction to Legal Technology slides for lectures 1–10, also on SlideShare)
Functions of commercial Bank
This document outlines the key functions of commercial banks which include accepting deposits, advancing loans, credit collection, investing funds, and providing agency services. It describes the primary, secondary, and general utility functions of banks. The primary functions are accepting deposits through savings, current, and fixed deposit accounts, and advancing loans through various types of loans like cash credit, overdraft, demand loans, and bill discounting. Secondary functions involve credit collection, foreign exchange dealings, and acting as trustees. General utility services include locker facilities, traveler's checks, credit information, and underwriting services.
Bank Accounts & Customers
This document describes various types of bank accounts including savings accounts, current accounts, fixed accounts, NRI accounts, joint accounts, minor accounts, partnership accounts, and company accounts. Savings accounts allow withdrawals with some restrictions and pay low interest. Current accounts allow unlimited withdrawals and pay no interest. Fixed accounts have deposits for a set time period, no withdrawals, and pay high interest. NRI accounts are for non-resident Indians and include NRE, NRO, and FCNR accounts.
Custodial services
Kotak Mahindra Bank provides custodial services including safekeeping of securities, processing of corporate actions like dividends and bonuses, foreign exchange services, proxy voting, compliance monitoring, transaction settlement, and customized reporting. As one of India's leading private banks, it has over 30 years of experience in financial services and capital markets. Its custody services are aimed at both domestic and foreign institutional investors investing in Indian debt and equity markets.
Blockchain for Accounting & Assurance
Blockchain for Accounting & Assurance
Presented at FEB Prodi Akuntansi, Universitas Padjadjaran, Bandung.
Feb 2020
Different Types of Bank Loans in India
Loan is one of the widely used source of finance across the industries. Know more about the different types of banks loans available in India.
What's hot (20)
Similar to Iibf dra exam question paper
CFA brochure
Over 90,000 investment professionals globally have achieved charterholder status to date, the program is known for these benefits:
• Portable reputation – a charter remains a mark of quality, whether you change company or move country. Instant access to a global network of investment professionals
• Globally relevant – an international standard for measuring competence and integrity. Principles that are common to any market
• Career-enhancing – demonstrate your commitment to knowledge and high ethical standard to employers and clients
• Credible – praised and supported by the clients, employers and regulators; the investment community at large
Khorshed@UAE CV.
This document provides a summary of Mohammad Khorshed Alam's resume. It includes his contact information, career objective, work experience as a Senior Internal Audit Executive, educational qualifications including a Master's in Business Administration and Bachelor's in Business Administration, and personal details. His experience includes responsibilities such as ensuring compliance with internal controls and applicable regulations, delivering audit recommendations, and preparing reports.
CDCS (Certified Documentary Credit Specialist)
Zabeel Institute offers a 60-hour intensive course to prepare students for the Certified Documentary Credit Specialist (CDCS) exam. The CDCS qualification is recognized worldwide and demonstrates expertise in international trade practices related to documentary credits. Key benefits of the CDCS include improved career prospects, demonstrating commitment to the industry, and helping companies recruit specialized trade professionals. The CDCS exam consists of multiple choice and case study questions testing knowledge of topics like documentary credit rules, document types, risk management, and related products. Maintaining the CDCS requires ongoing professional development every three years to stay up to date with industry changes.
John Krysa, ICRM - #InfoGov17 - ICRM Certification Overview
The document provides information about certifications from the Institute of Certified Records Managers (ICRM). ICRM confers two certifications: Certified Records Manager (CRM) and Certified Records Analyst (CRA). It describes the history, governance, benefits, and requirements to obtain these certifications. It also discusses two specialty designations - CRM/Federal Specialist and CRM/Nuclear Records Specialist. The document outlines the application process, exam structure and fees, certification maintenance requirements, and strategic partnerships to support certification candidates.
Resume
Shiva Priya has over 9 years of experience in information technology and immigration. She has expertise in handling various visa processes like Green Card, H1B, L1, and B1 visas. She is currently working as an Immigration Specialist at Vagus Technologies where she guides employees on US immigration laws and processes various visa applications. Prior to this, she worked at Infosys BPO for over 7 years where she supported employees traveling internationally by providing solutions to their immigration queries and processing their visa applications.
MBA_IUS_Pros (1) (1) (2)
The document provides information about the MBA program offered by the ICFAI University, Sikkim. It summarizes the key details of the program including eligibility, duration, structure, subjects, examinations and certification. Some of the advantages of the flexible learning program are the quarterly exams, pre-fixed exam schedules, computer-based testing, and online services. The admissions policies and guidelines for applying to the program are also outlined.
ASIS Board Certification
Find out how ASIS board certification can enhance your ability to differentiate yourself from the crowd. Raise your profile and broaden your exposure by earning your CPP, PCI, or PSP.
Franchisee proposal
DPMI proposes expanding its network of paramedical training centers through a franchise model. They outline two potential franchise models and provide details on setting up the franchise program including developing standard operating procedures, training franchisees, conducting audits, and establishing governance committees. They describe the process for selecting and onboarding franchisees as well as the fees charged. The documentation and financial requirements for franchisees are also summarized.
Become a Certified Treasury Professional
The Certified Treasury Professional (CTP) designation serves as a benchmark of competency in the finance profession and is recognized as the leading credential in corporate treasury worldwide. Sponsored by the Association for Financial Professionals (AFP), the CTP credential signifies that you have demonstrated the knowledge and skills required to effectively execute critical functions related to corporate liquidity, capital and risk management. In today’s environment, companies are looking for proven and ethical professionals. They are looking for CTPs.
CIA (Certified Internal Auditor)
The CIA (Certified Internal Auditor)and Internal auditing certification is the monopoly and the only designation recognized globally for internal auditors ( IIA- Institute of Internal Auditors, USA). Any person with or without relevant background can take up this course become a CIA so long as the prerequisites are fulfilled. Once you have fulfilled your education and work experience requirements, our consultants at Zabeel Institute will help you complete the evaluation process and guide you on the further steps.
Capabilities Statement Extended (Vitaver Staffing)
Vitaver Staffing proposes a thorough staff augmentation process to satisfy customers' needs:
1. They conduct interviews with stakeholders to gather additional requirements beyond statements of work.
2. Recruiters familiarize themselves with customers' needs, culture, and environments to better meet requirements.
3. Specialized teams thoroughly review requirements and identify qualified candidates from databases, referrals, and online searches to submit profiles within 48 hours.
Career Path For Next Generation Records Manager
The world of records management as we have known it is undergoing a rapid change and you are asking yourself, how do I keep up? There are so many options, which one do I choose to help me along my career path? Should I pursue a certificate or a certification? This presentation will help you understand the difference and provide you with some detailed information on many of the options available to help you move up the career ladder of records management and information governance. Attend this presentation to help you make the choices that are right for you and your career growth.
Advanced Diploma in Reception and Front Office Services.pdf
Advanced Diploma in Reception and Front Office Services.pdfAdvanced Diploma in Reception and Front Office Services.pdf
Certified Business Professional
The Fastest Growing Business Training Certification
The Certified Business Professional program CBP™ is an international industry credential that validates and develops the business professional through training, readying the professional for the international business world. The Certified Business Professional program’s curriculum is developed by world leaders in essential business training, the International Business Training Association, IBTA.
Kelly Services LinkedIn Presentation
The document outlines Kelly Services' staffing partnership with an unnamed company. It introduces the Kelly Services team responsible for various territories and branches. It then reviews objectives like providing seasonal workforce, creating partnerships, and implementing best practices in staffing. The document provides an overview of Kelly Services' global reach and industry experience. It outlines the benefits the partnership would provide, such as recruiting, employee management, invoicing and reporting, and quality programs. It also describes Kelly Services' candidate screening and evaluation process as well as initiatives to ensure candidate and employee quality.
Distance learning study guide v1 managing people unit 1
This document provides a study guide for an automotive management program. It includes contact information for program managers and tutors. The document outlines four learning outcomes covering employment practices, evaluating individual performance, investigating team roles and behaviors, and evaluating team performance. It provides details on the content and assessment criteria for each outcome. The assessment tasks involve identifying recruitment processes, generating a job description, evaluating a staff appraisal system, analyzing an automotive team, and describing factors that influence team management.
Joint Training & Certification Program for Materials Testers
A joint program between industry, agency & academia to test and certify material testers in California to ensure they meet minimum qualifications. Presentation delivered during the CalAPA Fall Asphalt Pavement Conference Oct. 26-27, 2016 in Sacramento, Calif.
International Trade Finance professional qualifications
The document provides information on international trade finance qualifications from The London Institute of Banking & Finance, including the Certificate in International Trade and Finance (CITF), Certificate for Documentary Credit Specialists (CDCS), and Certificate for Specialists in Demand Guarantees (CSDG). It summarizes the benefits of each qualification, such as enhanced career potential, use of professional designations, and worldwide recognition. Testimonials from students highlight how the qualifications helped advance their careers and improve knowledge of international trade and finance.
CIS_New_Syllabus
The document outlines the new qualification structure and syllabus for the Chartered Institute of Stockbrokers (CIS) Chartered Stockbroker Qualification.
The qualification comprises two levels - Level 1 and Level 2, each consisting of twelve subjects assessed through four examination papers. Level 1 assesses basic knowledge and Level 2 assesses in-depth knowledge and practical application.
Students must be registered with CIS and can register either as a student in a training contract working in a recognized organization, or as an independent student. Students are advised to prepare for a minimum of twelve months before each examination level.
The examinations follow specific formats, with Level 1 comprising multiple choice, short answer, and essay questions and Level 2 adding case
What We Can Do For Your Business
This document summarizes the recruitment and staffing services provided by Encore Recruitment. They offer advertising to attract candidates, screening through interviews and testing, selection involving verification of documents and references, and contract management to oversee temporary staffing contracts. They also provide an online training platform called skills@encore to develop workers' skills cost-effectively. All candidates and temporary staff are verified through Encore's document checking system to ensure compliance.
Similar to Iibf dra exam question paper (20)
John Krysa, ICRM - #InfoGov17 - ICRM Certification Overview
John Krysa, ICRM - #InfoGov17 - ICRM Certification Overview
Capabilities Statement Extended (Vitaver Staffing)
Capabilities Statement Extended (Vitaver Staffing)
Advanced Diploma in Reception and Front Office Services.pdf
Advanced Diploma in Reception and Front Office Services.pdf
Distance learning study guide v1 managing people unit 1
Distance learning study guide v1 managing people unit 1
Joint Training & Certification Program for Materials Testers
Joint Training & Certification Program for Materials Testers
International Trade Finance professional qualifications
International Trade Finance professional qualifications
More from TestPrep Training
Aws certified sys ops administrator associate exam dumps
Prepare for your next Aws certified sys ops administrator associate exam with testprep training free exam dumps. Try premium access for detailed answer explanations.
Aws certified solutions architect associate exam dumps
Prepare for your next Aws certified solutions architect associate exam with testprep exam dumps. Try testprep training premium access with real exam dumps.
Aws certified big data specialty exam dumps
Prepare for your next Aws certified big data specialty exam with our latest exam dumps. Try for free now..
Aws certified advanced networking specialty exam dumps
This document provides sample questions and answers from an AWS Advanced Networking Specialty exam practice test. It includes 10 multiple choice questions covering topics like Amazon CloudFront cache behaviors, VPC flow logs, AWS Direct Connect configurations, and VPN connectivity solutions. The answers provided are intended to help students prepare for the actual certification exam.
Google cloud professional cloud security engineer exam dumps
Pass the Google cloud professional cloud security engineer with our latest exam dumps. We are at Testprep training provides 100% real exam questions.
Google professional data engineer exam dumps
Check out these free exam dumps on Google professional data engineer exam. We are at testprep training provides 100% pass guarantee, try now.
AWS Certified Cloud Practitioner Brochure and sample questions
The document provides information about the AWS Certified Cloud Practitioner certification exam. It outlines the exam content, including the four domains that make up the exam blueprint: cloud concepts, security, technology, and billing/pricing. It also provides details about exam format, eligibility requirements, exam preparation materials, and sample exam questions. The goal of the exam is to validate an examinee's overall understanding of AWS Cloud independent of technical roles.
Certified Associate in Project Management (CAPM) Sample Questions
Attached files contains details on Certified Associate in Project Management (CAPM) Exam with sample exam questions. Checkout testpreptraining.com for more real time exams.
More from TestPrep Training (8)
Aws certified sys ops administrator associate exam dumps
Aws certified sys ops administrator associate exam dumps
Aws certified solutions architect associate exam dumps
Aws certified solutions architect associate exam dumps
Aws certified advanced networking specialty exam dumps
Aws certified advanced networking specialty exam dumps
Google cloud professional cloud security engineer exam dumps
Google cloud professional cloud security engineer exam dumps
AWS Certified Cloud Practitioner Brochure and sample questions
AWS Certified Cloud Practitioner Brochure and sample questions
Certified Associate in Project Management (CAPM) Sample Questions
Certified Associate in Project Management (CAPM) Sample Questions
Recently uploaded
ISO/IEC 27001, ISO/IEC 42001, and GDPR: Best Practices for Implementation and...
Denis is a dynamic and results-driven Chief Information Officer (CIO) with a distinguished career spanning information systems analysis and technical project management. With a proven track record of spearheading the design and delivery of cutting-edge Information Management solutions, he has consistently elevated business operations, streamlined reporting functions, and maximized process efficiency.
Certified as an ISO/IEC 27001: Information Security Management Systems (ISMS) Lead Implementer, Data Protection Officer, and Cyber Risks Analyst, Denis brings a heightened focus on data security, privacy, and cyber resilience to every endeavor.
His expertise extends across a diverse spectrum of reporting, database, and web development applications, underpinned by an exceptional grasp of data storage and virtualization technologies. His proficiency in application testing, database administration, and data cleansing ensures seamless execution of complex projects.
What sets Denis apart is his comprehensive understanding of Business and Systems Analysis technologies, honed through involvement in all phases of the Software Development Lifecycle (SDLC). From meticulous requirements gathering to precise analysis, innovative design, rigorous development, thorough testing, and successful implementation, he has consistently delivered exceptional results.
Throughout his career, he has taken on multifaceted roles, from leading technical project management teams to owning solutions that drive operational excellence. His conscientious and proactive approach is unwavering, whether he is working independently or collaboratively within a team. His ability to connect with colleagues on a personal level underscores his commitment to fostering a harmonious and productive workplace environment.
Date: May 29, 2024
Tags: Information Security, ISO/IEC 27001, ISO/IEC 42001, Artificial Intelligence, GDPR
-------------------------------------------------------------------------------
Find out more about ISO training and certification services
Training: ISO/IEC 27001 Information Security Management System - EN | PECB
ISO/IEC 42001 Artificial Intelligence Management System - EN | PECB
General Data Protection Regulation (GDPR) - Training Courses - EN | PECB
Webinars: https://pecb.com/webinars
Article: https://pecb.com/article
-------------------------------------------------------------------------------
For more information about PECB:
Website: https://pecb.com/
LinkedIn: https://www.linkedin.com/company/pecb/
Facebook: https://www.facebook.com/PECBInternational/
Slideshare: http://www.slideshare.net/PECBCERTIFICATION
Traditional Musical Instruments of Arunachal Pradesh and Uttar Pradesh - RAYH...
Traditional Musical Instruments of Arunachal Pradesh and Uttar Pradesh
BÀI TẬP BỔ TRỢ TIẾNG ANH LỚP 9 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2024-2025 - ...
BÀI TẬP BỔ TRỢ TIẾNG ANH LỚP 9 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2024-2025 - ...Nguyen Thanh Tu Collection
https://app.box.com/s/tacvl9ekroe9hqupdnjruiypvm9rdaneWalmart Business+ and Spark Good for Nonprofits.pdf
"Learn about all the ways Walmart supports nonprofit organizations.
You will hear from Liz Willett, the Head of Nonprofits, and hear about what Walmart is doing to help nonprofits, including Walmart Business and Spark Good. Walmart Business+ is a new offer for nonprofits that offers discounts and also streamlines nonprofits order and expense tracking, saving time and money.
The webinar may also give some examples on how nonprofits can best leverage Walmart Business+.
The event will cover the following::
Walmart Business + (https://business.walmart.com/plus) is a new shopping experience for nonprofits, schools, and local business customers that connects an exclusive online shopping experience to stores. Benefits include free delivery and shipping, a 'Spend Analytics” feature, special discounts, deals and tax-exempt shopping.
Special TechSoup offer for a free 180 days membership, and up to $150 in discounts on eligible orders.
Spark Good (walmart.com/sparkgood) is a charitable platform that enables nonprofits to receive donations directly from customers and associates.
Answers about how you can do more with Walmart!"
Philippine Edukasyong Pantahanan at Pangkabuhayan (EPP) Curriculum
(𝐓𝐋𝐄 𝟏𝟎𝟎) (𝐋𝐞𝐬𝐬𝐨𝐧 𝟏)-𝐏𝐫𝐞𝐥𝐢𝐦𝐬
𝐃𝐢𝐬𝐜𝐮𝐬𝐬 𝐭𝐡𝐞 𝐄𝐏𝐏 𝐂𝐮𝐫𝐫𝐢𝐜𝐮𝐥𝐮𝐦 𝐢𝐧 𝐭𝐡𝐞 𝐏𝐡𝐢𝐥𝐢𝐩𝐩𝐢𝐧𝐞𝐬:
- Understand the goals and objectives of the Edukasyong Pantahanan at Pangkabuhayan (EPP) curriculum, recognizing its importance in fostering practical life skills and values among students. Students will also be able to identify the key components and subjects covered, such as agriculture, home economics, industrial arts, and information and communication technology.
𝐄𝐱𝐩𝐥𝐚𝐢𝐧 𝐭𝐡𝐞 𝐍𝐚𝐭𝐮𝐫𝐞 𝐚𝐧𝐝 𝐒𝐜𝐨𝐩𝐞 𝐨𝐟 𝐚𝐧 𝐄𝐧𝐭𝐫𝐞𝐩𝐫𝐞𝐧𝐞𝐮𝐫:
-Define entrepreneurship, distinguishing it from general business activities by emphasizing its focus on innovation, risk-taking, and value creation. Students will describe the characteristics and traits of successful entrepreneurs, including their roles and responsibilities, and discuss the broader economic and social impacts of entrepreneurial activities on both local and global scales.
Mule event processing models | MuleSoft Mysore Meetup #47
Mule event processing models | MuleSoft Mysore Meetup #47
Event Link:- https://meetups.mulesoft.com/events/details/mulesoft-mysore-presents-mule-event-processing-models/
Agenda
● What is event processing in MuleSoft?
● Types of event processing models in Mule 4
● Distinction between the reactive, parallel, blocking & non-blocking processing
For Upcoming Meetups Join Mysore Meetup Group - https://meetups.mulesoft.com/mysore/YouTube:- youtube.com/@mulesoftmysore
Mysore WhatsApp group:- https://chat.whatsapp.com/EhqtHtCC75vCAX7gaO842N
Speaker:-
Shivani Yasaswi - https://www.linkedin.com/in/shivaniyasaswi/
Organizers:-
Shubham Chaurasia - https://www.linkedin.com/in/shubhamchaurasia1/
Giridhar Meka - https://www.linkedin.com/in/giridharmeka
Priya Shaw - https://www.linkedin.com/in/priya-shaw
RHEOLOGY Physical pharmaceutics-II notes for B.pharm 4th sem students
Physical pharmaceutics notes for B.pharm students
Pengantar Penggunaan Flutter - Dart programming language1.pptx
Pengantar Penggunaan Flutter - Dart programming language1.pptx
How to Setup Warehouse & Location in Odoo 17 Inventory
In this slide, we'll explore how to set up warehouses and locations in Odoo 17 Inventory. This will help us manage our stock effectively, track inventory levels, and streamline warehouse operations.
BÀI TẬP DẠY THÊM TIẾNG ANH LỚP 7 CẢ NĂM FRIENDS PLUS SÁCH CHÂN TRỜI SÁNG TẠO ...
BÀI TẬP DẠY THÊM TIẾNG ANH LỚP 7 CẢ NĂM FRIENDS PLUS SÁCH CHÂN TRỜI SÁNG TẠO ...Nguyen Thanh Tu Collection
https://app.box.com/s/qhtvq32h4ybf9t49ku85x0n3xl4jhr15Jemison, MacLaughlin, and Majumder "Broadening Pathways for Editors and Authors"
Jemison, MacLaughlin, and Majumder "Broadening Pathways for Editors and Authors"National Information Standards Organization (NISO)
This presentation was provided by Racquel Jemison, Ph.D., Christina MacLaughlin, Ph.D., and Paulomi Majumder. Ph.D., all of the American Chemical Society, for the second session of NISO's 2024 Training Series "DEIA in the Scholarly Landscape." Session Two: 'Expanding Pathways to Publishing Careers,' was held June 13, 2024.Level 3 NCEA - NZ: A Nation In the Making 1872 - 1900 SML.ppt
The History of NZ 1870-1900.
Making of a Nation.
From the NZ Wars to Liberals,
Richard Seddon, George Grey,
Social Laboratory, New Zealand,
Confiscations, Kotahitanga, Kingitanga, Parliament, Suffrage, Repudiation, Economic Change, Agriculture, Gold Mining, Timber, Flax, Sheep, Dairying,
HYPERTENSION - SLIDE SHARE PRESENTATION.
IT WILL BE HELPFULL FOR THE NUSING STUDENTS
IT FOCUSED ON MEDICAL MANAGEMENT AND NURSING MANAGEMENT.
HIGHLIGHTS ON HEALTH EDUCATION.
Recently uploaded (20)
ISO/IEC 27001, ISO/IEC 42001, and GDPR: Best Practices for Implementation and...
ISO/IEC 27001, ISO/IEC 42001, and GDPR: Best Practices for Implementation and...
Traditional Musical Instruments of Arunachal Pradesh and Uttar Pradesh - RAYH...
Traditional Musical Instruments of Arunachal Pradesh and Uttar Pradesh - RAYH...
BÀI TẬP BỔ TRỢ TIẾNG ANH LỚP 9 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2024-2025 - ...
BÀI TẬP BỔ TRỢ TIẾNG ANH LỚP 9 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2024-2025 - ...
Walmart Business+ and Spark Good for Nonprofits.pdf
Walmart Business+ and Spark Good for Nonprofits.pdf
Philippine Edukasyong Pantahanan at Pangkabuhayan (EPP) Curriculum
Philippine Edukasyong Pantahanan at Pangkabuhayan (EPP) Curriculum
Mule event processing models | MuleSoft Mysore Meetup #47
Mule event processing models | MuleSoft Mysore Meetup #47
RHEOLOGY Physical pharmaceutics-II notes for B.pharm 4th sem students
RHEOLOGY Physical pharmaceutics-II notes for B.pharm 4th sem students
Pengantar Penggunaan Flutter - Dart programming language1.pptx
Pengantar Penggunaan Flutter - Dart programming language1.pptx
How to Setup Warehouse & Location in Odoo 17 Inventory
How to Setup Warehouse & Location in Odoo 17 Inventory
REASIGNACION 2024 UGEL CHUPACA 2024 UGEL CHUPACA.pdf
REASIGNACION 2024 UGEL CHUPACA 2024 UGEL CHUPACA.pdf
spot a liar (Haiqa 146).pptx Technical writhing and presentation skills
spot a liar (Haiqa 146).pptx Technical writhing and presentation skills
BÀI TẬP DẠY THÊM TIẾNG ANH LỚP 7 CẢ NĂM FRIENDS PLUS SÁCH CHÂN TRỜI SÁNG TẠO ...
BÀI TẬP DẠY THÊM TIẾNG ANH LỚP 7 CẢ NĂM FRIENDS PLUS SÁCH CHÂN TRỜI SÁNG TẠO ...
Jemison, MacLaughlin, and Majumder "Broadening Pathways for Editors and Authors"
Jemison, MacLaughlin, and Majumder "Broadening Pathways for Editors and Authors"
Level 3 NCEA - NZ: A Nation In the Making 1872 - 1900 SML.ppt
Level 3 NCEA - NZ: A Nation In the Making 1872 - 1900 SML.ppt
SWOT analysis in the project Keeping the Memory @live.pptx
SWOT analysis in the project Keeping the Memory @live.pptx
Iibf dra exam question paper
- 1. IIBF Debt Recovery Agent (DRA) Exam
- 3. THIS COURSE AIMS (i) To improve functional knowledge in the areas of banking products, policies, processes and procedures (ii) To develop competence and soft skills for collection through fair practices The training aims to bridge the knowledge gap of the Debt Recovery Agents about the bank products / policies / procedures and to sharpen the skill sets in collection, recovery, repossession of securities etc., as well as inter personal behavioral areas. Course Objective www.testpreptraining.com
- 5. DRA Exam Eligibility www.testpreptraining.com • 10 Std. Passed and upto graduation 100 hours • Graduation & above 50 hours
- 6. Documents Required Candidate has to submit the following attested copies of documents along with the application form for DRA examination: 1. Proof of educational qualifications 2. Age proof 3. Address proof (ration card / telephone bill etc.,) 4. Original training completion certificate www.testpreptraining.com
- 7. Examination Fees * Plus Service Tax as applicable (Reg. No. AAATT3309DSD002) www.testpreptraining.com
- 8. IIBF DRA Exam Outline
- 9. IIBF DRA Exam Syllabus
- 11. Free Sample Paper Answer: Please refer the following link (https://www.testpreptraining.com/iibf-debt-recovery-agent-dra-free-practice-test)
- 12. Why testpreptraining.com 30 Days Money Back Guarantee Online Email Support 100% Unconditional Test Pass Guarantee Access On All Devices 100% Syllabus Covered : All Exam Objectives
- 13. DRA Exam Lifetime Access | Free Mock Tests ENSURE 100% SUCCESS IN YOUR Evaluate & Upgrade with Updated & Free Practice Test https://www.testpreptraining.com/iibf-debt-recovery-agent-dra-free-practice-test