CAIIB-ABM – Mock Test- 09
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1.
Who conducts the annual review of the compliance function according to RBI guidelines?
2.
As per ____ explanation of the need hierarchy, need for an individual to realize his potential and self-actualization is as strong as satisfying physical needs.
3.
If a case has been filed in DRT under provisions of DRT Act, the process of sale of securities can be initiated under SARFAESI Act:
4.
Within how many days of request must the liquidator provide information about corporate debtors to creditors, under IBC 2016?
5.
State which of the following is not matched:
6.
A TV dealer, on the basis of 225 TV sets finds that the average life of a TV is 5 years. It has also observed that the standard deviation is 6 months. What is the standard error of the mean for an infinite population:
7.
A borrower that is thwarting legitimate efforts of the bank, to recover the loan dues, is called :
8.
For analyzing a job, data is required. Which of the following is a source of such data:
9.
What is the term used for the methodology that aligns internal auditing with an organization's overall risk management framework?
10.
Which of the following statement regarding simulation is correct?
11.
All the Functional Heads at the Central office shall designate a senior officer in the department minimum in scale ___ to act as Compliance officer for identifying and assessing compliance risk pertaining to their functional area and the same should be discussed with the functional head, accordingly, a mitigation plan shall be prepared in coordination with compliance department for onward submission to the Compliance department.
12.
Who are the persons licensed/registered by IBBI who help in resolution of insolvency and are appointed liquidator and/or bankruptcy trustee under any resolution process initiated under the Code?
13.
Within how many days must listed banks update their website with business details and committee compositions?
14.
In connection with eligibility for restructuring of accounts of SMEs, which of the following is not correct:
15.
The role set conflicts take which of the following forms (1) role ambiguity (2) role expectations conflict (3) role overload (4) role erosion (5) role isolation
16.
According to personality job fit theory of John Holland, which of the following relates to realistic type of personality:
17.
Compliance laws, rules and standards originate from various sources, that include 1) primary legislation issued by legislators 2) rules, standards issued by regulators/supervisors, 3) market conventions, 4) customer requirements
18.
Under career pattern, Schein has given a comprehensive framework of 3 dimensional movements which are (1) vertical (2) circumferential (3) radial (4) cervical
19.
When an individual is of the view that the course of events is determined by one’s own efforts and action and not due to external events or luck, this is called:
20.
In the context of critical attribute for dispensing the role of an HR professional, which of the following does not fall in the category technical attribute:
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