Question
Which of the following risk assessment measures is
required by Regulated Entities (REs) for monitoring and managing money laundering (ML) and terrorist financing (TF) risks?Solution
REs are mandated to implement a Risk-Based Approach (RBA) to identify , assess, and manage ML and TF risks effectively. This involves evaluating risks associated with different customers, products, and geographical areas.
The classteacher ________ all the seats of the students in the classroom.
Ramesh asked his friends to ________ the cards.
The moment he fo...
- In the following sentence, choose the word opposite in meaning to the bold word to fill in the blank.
Although the director’s approach was innova... Algophobia
In each of the following sentences, choose the word similar in meaning to the bold word to fill in the blank.
The exquisite craftsmanship of t...
- Each of the following questions consists of two words which have a relationship to each other. This is followed by four pairs of related words. Choose the ...
The ominous clouds signaled an approaching storm.
Select the option which is the antonym of the given word.
FRAIL
Find out the appropriate word.
I want a ___________ piece of bread.
In the following questions, out of the four alternatives, choose the one which best expresses the meaning of the given word as your answer.
E...
Relevant for Exams:
