Embedded Files
1. Anti-Money Laundering
1-1 Quick Introduction | Anti–Money Laundering Act, 2010 [I]
1-1 Quick Introduction | Anti–Money Laundering Act, 2010 [I]
1-2 Predicate Offence (the concept) [I]
1-2 Predicate Offence (the concept) [I]
1-3 Q&A Q&A Offences of money laundering [O]
1-3 Q&A Q&A Offences of money laundering [O]
1-4 Q&A Money Laundering Offence (ICAP Spring 2022) [O]
1-4 Q&A Money Laundering Offence (ICAP Spring 2022) [O]
1-5 Q&A Financial Institution (ICAP Autumn 2023) [X]
1-5 Q&A Financial Institution (ICAP Autumn 2023) [X]
2. Electronic Payments
2-1 Quick Introduction - PS & EFT Act, 2007 [I]
2-1 Quick Introduction - PS & EFT Act, 2007 [I]
2-2 Q&A Revocation of designated Payment system (Model Paper) [O]
2-2 Q&A Revocation of designated Payment system (Model Paper) [O]
2-3 Q&A Operational Arrangements (ICAP Autumn 2022) [O]
2-3 Q&A Operational Arrangements (ICAP Autumn 2022) [O]
2-4 Q&A Revocation of DPS (ICAP Spring 2023) [X]
2-4 Q&A Revocation of DPS (ICAP Spring 2023) [X]
2-5 Q&A Electronic Fund (ICAP Spring 2024) [O]
2-5 Q&A Electronic Fund (ICAP Spring 2024) [O]
3. Objective Based Q&A
3-1 MCQs 1 to 15 [R]
3-1 MCQs 1 to 15 [R]
3-2 MCQs Past Exams up to Spring 2022 [R]
3-2 MCQs Past Exams up to Spring 2022 [R]
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