PR for Corporate/Commercial Banking (Contd.) CDD AND ANTI MONEY LAUNDERING (M) Regulation M-1 Customer Due Diligence (CDD). Regulation M-2 Anti-money laundering measures. Regulation M-3 Record retention. Regulation M-4 Correspondent banking. Regulation M-5 Suspicious transactions. OPERATIONS (O) Regulation O-1 Undertaking of cash payments outside the bank's authorized place of business. Regulation -2 Window dressing. Regulation O-3 Reconciliation of inter-branch accounts and settlement of suspense account entries. Regulation -4 Maintenance of assets in Pakistan. Regulation O-5 Foreign currency deposits under FE 25-1998

Q: In general what are the 5 POS Features?

A: A point of sale (POS) system is a combination of hardware and software that allows businesses to…

Q: Define three forms of EMH

A: Following are the three forms of EMH: Weak Form EMH: Recommends estimating all prior knowledge is…

Q: Using the above information, calculate efn

A: Here, Sales is $48,800 Assets is $53,650 Spontaneous Liability (Accounts Payable) is $2,400 % Change…

Q: Describe about the LIFO and FIFO method.

A:

Q: Can you please explain the formula for row 9,10,11?

A: Using CAPM  formula:Rf+Beta * Risk premium for the market index return

Q: Explain IO and PO Strips?

A: Interest only (IO) strips are a financial product shaped by unraveling the principal and interest…

Q: briefly explain what is meant by breakven points

A: Cost accounting is the part of accounting that helps in determining the total cost of production. It…

Q: Can you explain the formula you used in C3?

A: Lets understand the basics.When bond is issued for more than its face value then bond is known to be…

Q: Describe WACC and its components.

A: WACC: The weighted average cost of capital (WACC) is a computation of   cost of capitalof a company…

Q: Give an example of each.

A: Cost standard example: The estimation to regulate the entire direct material cost standard and…

Q: Identify the strong acids. Select one or more: HCI H2SO4 HCIO3 ☑ HNO3 HI ☐ CH3COOH HF

A: HCl (Hydrochloric acid), H2​SO4​ (Sulfuric acid) , HClO3​ (Chloric acid) , HNO3​ (Nitric acid) , HI…

Q: what does p&l stand for?

A: A deferred tax adjustment is prevalent where there is a temporary difference in the book value and…

Q: List four types of information intermediaries.

A: The objective of the question is to identify and describe four types of information intermediaries.…

Q: where is step 5?

A: Where the Depreciation expenses are halved, it would have the following impacts:   •Net income: it…

Q: Explain an example of internal users.

A: Accounting: Accounting is a system, or a process of collecting and organizing economic transactions,…

Q: Where does the information on step one comes from?

A: The excess of an asset's expected investment return above the risk-free rate of return is known as…

Q: What are the 3 main sections of the CAFR?

A: CAFR is a set of financial statements for a state or other government entity that must conform with…

Q: Explain the concept of two-dimensional ABC. Support your explanation with a diagram.

A:

Q: Define the term realization principle.

A: Accounting: Accounting refers to the information system, where the economic activities of a…

Q: Explain what is meant by the term “system”. How do subsystems, systems and systems of systems…

A: Accounting Information system is a set of components used for gathering, making, storing, preparing,…

Q: Define Double-entry system.

A: Double entry system: Double entry system is a way of accounting or bookkeeping which implies that…

Q: Write out the equation for the CML and explain its meaning.

A: After the investment in different securities, portfolio is prepared which describe the overall…

Q: What is the full form of ERP? Explain ERP with examples?

A: ERP means Enterprise Resource Planning, it is a process management software used by organizations to…

Q: What is CVP analysis? Give three examples?

A: CVP Analysis:CVP analysis establishes the relation between cost, volume and profit of the company.…

Q: what is z table? and how do i figure that part out?

A: Z table is a statistics related table which also finds ample use and application in the world of…

Q: What is full form of CIP? Explain about it.

A: Carriage and Insurance Paid to is the full form of CIP

Q: Is there a way you can provide an example for number 3?

A: Break-even level is computed by the company at which company has sufficient amount of revenue…

Q: HOW TO COPY FORMULA FROM RANGE B8:B11 TO RANGE C8:H11?

A: To create and copy a formula using relative references: Select the cell that will contain the…

Q: Where does 4.0312, 2.9931, and 3.5431 came from? Can you explain?

A: 4.0312,2.9931 and 3.5431 are PV of annuity factors. To determine the equivalent annual saving(EAS,…