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BNK603 Current Midterm Paper Fall 2013 File 1



Total=27 q
MCQ=22
3 marks question=3
5 marks question=5
Q1): what type of risk and implication are associated to growth of
customer finance? (3)
Q2): why consumer say that info disclosure practices are poor in bank?(3)
Q3): what is difference between doorstep delivery and point of sale delivery?(3)
Q4): What is CFC? (5)
Q5): money laundering? (5)
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