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