Tuesday 29 November 2016

FOREIGN EXCHANGE MANAGEMENT - Why E-Banking Systems prove attractive to money launderers

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FOREIGN EXCHANGE MANAGEMENT


Q1) Explain the types of Credit Risk?

Q2) Why E-Banking Systems prove attractive to money launderers?

Q3) Explain the term an audit?

Q4) Define the term Call option?

Q5) Explain the features of Derivatives?

Q6) Define ‘Swap’ in detail?

Q7) What are the factors influencing exchange rate risks?

Q8) Write short notes (Any two)
a)     Stress Testing
b)     Forward Rate Agreement (FRA)

Q9) Explain the categories of Bank Frauds?

Q10) Define ‘Treasury Bills or T-Bills’ in details?


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