1. What is Money laundering ? its step ?

2. What is Cheque ? its parties?

3. What do you mean by BACH ? 3 fund transfer process?
4. How to verify a cheque?
5. Describe the cheque material alteration ?
6. What is Negotiable instrument ?
7. Payment in due course ?
8. Function of commercial bank ?
9. Function of Bangladesh Bank ?
10. Stale & Post date Cheque ?
11. What is Ebdorsement & Crossing ?
12. TP, NFCD, CAMELS, MICR, CTR, STR, SLR, CLR
13. Security features of Cheque ?
14. Endorsement, kind of Endorsement ?
15. Types of Defective Notes ?
16. Function of Cash department?
17. Feeding Branch,
18. Documents for account opening of a private LTD Company?
19. Difference between private and public limited company.
20. MICR Vs MICR
21. Parties of LC
22. Meaning: BAMALCO, CAMALCO, PEPS
23. 3 Loan and 3 Deposit product of Dhaka Bank Limited
24. Who can cross a cheque ?
25. High Value Cheque, and its settlement process ?