Banking Marketing Aptitude Banking System Question Bank Banking

  • question_answer   The process that has to be undertaken by banks and other financial institutions to prevent them from being used by criminal elements for money laundering is?                                                                                                [IBPS 2014]

    A)  Credit monitoring process

    B)        Credit Rating process

    C)        KYC process   

    D)                    Credit Appraisal process

    Correct Answer: A

    Solution :

    Not Available   

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