| Q1. What are the core risks of a bank according to the guidelines issued by Bangladesh Bank? | Answer |
| Q2. Explain the importance of credit risk management. | Answer |
| Q3. Mention the 10 important indicators of high credit risk. | Answer |
| Q4. Briefly describe five indicators of poor credit risk management with examples. | Answer |
| Q5. What is Asset Liability Management (ALM)? Who are the members of ALCO and what are their responsibilities? | Answer |
| Q6. Why are CTR and STR important in controlling money laundering risk? | Answer |
| Q7. What is E-KYC? How can it be used for mitigating credit risk? | Answer |
| Q8. Discuss ‘social risk’ in accordance with the ESRM guidelines of Bangladesh Bank. | Answer |
| Q9. What are the functional differences among the Front Office, Mid Office, and Back Office of Treasury? | Answer |
