Question
According to the circular on KYC amendments, politically
exposed persons (PEPs) fall under enhanced due diligence requirements. Which of the following is not included in the definition of PEP?Solution
The "Master Direction on KYC" defines PEPs to include senior politicians, senior government officials, judicial officers, and executives of state-owned corporations but does not include private company executives.
Which of the following cryptographic algorithms is an example of symmetric encryption and employs a block cipher with a key size of up to 256 bits?
Which of the following Big Data processing models is based on the concept of continuous data flow processing?
Why is testing for stationarity important in time series modeling, and which test is commonly used for this purpose?
In regex, ^abc matches:
In the finance industry, which application of data analysis is most critical for reducing credit risk?
Which of the following best describes the role of data analysis in credit scoring within the finance industry?
To reduce bias in a sampling process, which of the following strategies is most effective?
Which of the following techniques is considered the most secure method of user authentication in a highly sensitive environment?
When performing data normalization, what is the primary purpose?
Which technique best ensures that data storytelling is impactful for business stakeholders?
