Online Access Free AAFM.GLO_CWM_LVL_1.v2022-05-19.q277 Practice Test (Page 47)

Maximum no. of members in case of private company is

A.200

B.150

C.50

D.100

Government has changed certain industries related regulation in Parliament, it is an example of:

A.Political risk

B.Market risk

C.Interest rate risk

D.None of the above

RBI has stated that KYC of banks should incorporate the following elements __________.

A.Customer identification procedure

B.All of the above

C.Customer Acceptance policy

D.Monitoring of transactions

A trust is extinguished if

A.All the beneficiaries who all competent to contract have given their consent for revocation of the trust

B.Fulfillment of its purpose her become impossible

C.Any one of the above

D.In purpose is completely fulfilled

What is the most essential characteristic to be in existence at the stage of establishing client relationship?

A.Data gathering from the client

B.Collection of personal details

C.Establishing trust and confidence

D.Providing the client with an healthy atmosphere

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