Answer the following in one word or sentence:

1) What are the 3 basic forms of ownership?

2) Expand CIP and CFT?
3) Define PEP with an example?
4) What is Customer Due diligence?
5) Expand CIBIL ?
6) What is Zero Balance Account?
7) How do you calculate Daily Interest rate?
8) What is an auto loan?
9) Explain Bridge loan?
10)
What is a loan?

Answer the following questions: 2 marks

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Define Banking?
Define Letter of Credit? State an example?
What are the advantages of Recurring Deposit?
Explain Debtor- creditor relationship?
Explain advantages of Retail Bank?
What is customer acceptancy policy?
What is suspicious transaction?

Answer the following questions: 3 marks

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Determine the functions of RBI?

Explain the difference between Retail and private banking?
What are the functions of front, middle and back offices?
Explain Proprietorship firms in detail?
What are the stages of Money Laundering? Explain?
Distinguish between opening an individual and company account?
Explain types of loans?

Answer the following in detail: 4 marks

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Define Commercial Banking? Explain its functions?

What are the risks to banks?
Explain 5Cs model?
Define Term Deposit? Explain its types?
Explain the features of current account?
Explain Money laundering risk?

Answer the following in detail: 5 Marks

1) Explain the structure of Indian Banking System?

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Explain KYC process in detail?

What are the principles of good lending? Explain?
Explain NRO, NRE, and FCNR account?
What is corporate banking? Explain finance for corporate restructuring?
What are the sources of revenue of banks?