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Assessment settings
min
%
Negative marking
Penalty of 25% per wrong answer
Adaptive
Adaptive · Difficulty adjusts
Re-orders questions based on learner performance
Questions
20 of 20
Q1
Under RBI's KYC Master Direction, which of the following is required for a CDD (Customer Due Diligence) update for a high-risk customer?
MCQ Single
Medium
AMLRBICDDQ2
Select all transactions that must be reported as STRs (Suspicious Transaction Reports) under PMLA.
MCQ Multi
Hard
AI-Generated
AMLPMLASTRQ3
A housing finance company must conduct full KYC re-verification every 2 years for medium-risk customers.
True/False
Easy
KYCRBIQ4
In one or two sentences, explain when an enhanced due diligence (EDD) must be triggered for a politically exposed person (PEP).
Short answer
Hard
AMLPEPEDDQ5
Identify the correct threshold for cash transaction reporting (CTR) under PMLA for a single transaction.
Adaptive
Medium
AI-Generated
AMLPMLACTR