Question
Which of the following is NOT a requirement for the
Customer Identification Procedure (CIP) under RBI's KYC regulations for financial institutions?Solution
RBI guidelines strictly prohibit using introductions from existing customers as a means of verifying new customers. This is to ensure that financial institutions independently verify the identity of their customers, avoiding the risks associated with fraudulent activities. The other options are requirements as part of the Customer Identification Procedure (CIP) , ensuring thorough customer verification and documentation.
Which SQL keyword is used to add new rows to a table?
Which of the following is NOT a common exception class in Java?
Which scheduling policy may result in high waiting times for long-running jobs?
Which of the following represents a query in tuple calculus that selects all tuples where the "Age" attribute is greater than 30?
Which database level is closest to the users?
State true/false
Once the email is compromised, all other sites and services online associated with this email can be compromised.
In RAID 5, how is data striping combined with parity information?
What is the purpose of the "HAVING" clause in an SQL query?
Which of the following is not a valid rule of XOR?
In the _____ traversal we process all of the vertex descendant before we move to an adjacent vertex.
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