In the context of corporate banking, what does KYC stand for?
Master Day van de Vrije Universiteit

Quiz
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Business
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University
•
Medium
Nikita Zdazhinskis
Used 2+ times
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14 questions
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1.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Know Your Credit
Keep Your Currencies
Know Your Customer
Keen Yield Calculations
2.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
What does EBITDA stand for?
E=net income; I=interest; T=taxes; D=dividend; A= Administrative expenses
E=total income; I=inventories; T=taxes; D=depreciation; A= amortization
E=net income; I=inventories; T=taxes; D=depreciation; A= Administrative expenses
E=net income; I=interest; T=taxes; D=depreciation; A= amortization
3.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
What is the primary purpose of a Letter of Credit (LC) in international trade?
To guarantee payment to the exporter
To finance the importer's business
To ensure compliance with tax regulations
To facilitate currency exchange for travelers
4.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
What does the term "SWIFT" refer to in the banking industry?
A fast and efficient customer service system
Society for Worldwide Interbank Financial Telecommunication
A high-speed trading platform
Special Warrants for International Funds Transfer
5.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
What is the main objective of Basel III regulations for banks?
To encourage banks to invest in riskier assets
To ensure the stability and resilience of the banking system
To reduce the capital requirements for corporate loans
To promote mergers and acquisitions in the banking industry
6.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Which financial statement provides a snapshot of a company's financial position at a specific point in
time?
Income Statement
Cash Flow Statement
Balance Sheet
Statement of Retained Earnings
7.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
When was the branch of HSBC NL established?
1990
1999
2011
2016
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