CBCE

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  • Corporate Banking Common Examination (CBCE) Paper 1 (Set A)

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    3 Sep 2018

    Corporate Banking Common Examination (CBCE) Paper 1 Question

    The provision of finance in exchange for a promise to pay at a future date is known as:

    a) Asset Lending.

    b) Credit.

    c) Security.

    d) Security Lending.

  • Corporate Banking Common Examination (CBCE) Paper 1 (Set B)

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    3 Sep 2018

    Corporate Banking Common Examination (CBCE) Paper 1 Question

    Any form of asset obtained by a credit provider from the debtor to ensure repayment of the full sum of the debt is known as:

    a) Asset Lending.

    b) Credit.

    c) Security.

    d) Security Lending.

  • Corporate Banking Common Examination (CBCE) Paper 2 (Set A)

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    3 Sep 2018

    Corporate Banking Common Examination (CBCE) Paper 2 Question

    Which of the following is a process intended to mask the proceeds obtained from crime so that they appear to come from a legitimate source?

    a) Money laundering.

    b) Terrorism financing.

    c) Embargoes.

    d) Fraud.

  • Corporate Banking Common Examination (CBCE) Paper 2 (Set B)

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    3 Sep 2018

    Corporate Banking Common Examination (CBCE) Paper 2 Question

    A person who suspects that any property indirectly originates from the proceeds of a crime but does not disclose his knowledge to an authorised person is guilty of:

    a) money laundering offence.

    b) tipping-off offence.

    c) suspicious transaction reporting (STR) offence.

    d) failure to comply with Production Order offence.