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IBP – AKBL SAMPLE

THE INSTITUTE OF BANKERS PAKISTAN

SAMPLE PAPER
AKBL PROMOTION TEST

OG3 AND OG 2

GENERAL BANKING

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IBP – AKBL SAMPLE

GENERAL BANKING

Q1. Call back instructions is to be followed for:


A. All cheques over threshold presented by customers themselves.
B. All cheques over threshold presented in inward clearing, transfer & remittances by
third party
C. All cheques over threshold presented by third parties for cash payments
D. b & c

Q2. While making reversals for cash credit transactions branch must:-
A. Get back already issued Computerized Deposit Receipt from the customer
B. Reverse the cash transaction in the system.
C. Make a note on the voucher
D. All the above

Q3. What could be the reason(s) for a card to be captured in an ATM:-


A. When the card is blocked / disabled
B. When the card is expired
C. Picture of customer is not visible in the ATM camera
D. a & b
Q4. In an organization, document that consists of all ethical standards that employer expects
from employees to comply with, is known as:
A. Code of Ethics
B. Descriptive code
C. Procedural code
D. Distributive code

Q5. Initial Deposit is directly credited to customer account opened through “Instant Account
Opening”. However, in which of the following case initial deposit can be parked in
Sundry Deposit GL for the time being?
A. On Customer Demand.
B. On the choice of Branch Staff.
C. In case account is not opened same day due to any system issue.
D. Only a & c

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IBP – AKBL SAMPLE

Q6. Personal accounts should not be used for:


i. Collection of Donation/ Charity
ii. Foreign Remittances
iii. Heavy Business Transactions

A. i, and ii only
B. i & iii only
C. ii and iii only
D. i, ii & iii
ENGLISH
Select the correct antonym for the given word.

Q7. PART
A. Whole
B. Category
C. Kind
D. Sort
Select the correct similar meaning word for the given word.

Q8. HUMBLE
A. Kind
B. Local
C. Angry
D. Capable
Read the following paragraph and answer questions 9 – 11.

The United Nations office of Drug Crime Prevention defines money laundering as, the process to
eliminate Criminals who wish to benefit from the ‘proceeds’ of large scale crime, thus hiding their
illegal profits without get themselves caught.

It is the process by which individuals conceal and legitimize the proceeds of illegal activities. The
criminal is trying to wash away any signs of the direct origin of the funds.

In essence, Money Laundering can be described in three classic cases. In the first stage,
‘Placement’, the illegally obtained assets are introduced into the legal financial system to make it
appear ‘Kosher’ with the intention of disguising their original source.
The idea, is to circumvent any ‘suspicion’ regarding the deposit. The funds may be split into
multiple smaller amounts and then moved to various Banks and Financial Institutions – to be
placed as deposits. This process is known as “Smurfing”.

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IBP – AKBL SAMPLE

Q9. (PARA 1) The word “Proceeds” means:


A. Move Forward
B. Manufacture
C. Earnings
D. Funds
Q10. (PARA 2) How a money launderer makes the money legitimate?
A. Doing illegal activities
B. Remove trace to origin of funds
C. Move money in secret
D. Bribing and corruption

Q11. (PARA 3) Dividing the sum of money into smaller amount


A. Placement
B. Kosher
C. Smurfing
D. Suspicion
Select the correct meaning of the IDIOM/PHRASES given in question 12.

Q12. Ball is in your court


A. Next turn of other player in game
B. It is your turn to make the decision
C. The deal is over
D. Too much demanding

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IBP – AKBL SAMPLE

ANALYTICAL SKILLS
Q13. 1,500,240 can be represented as:
A. One Five Zero Two Forty
B. One Million Five Hundred Thousand Two Hundred and Forty
C. Fifteen Million and Two Hundred and Forty
D. Fifteen Hundred Two Hundred and Forty Rupees

Q14. Which number should come next in this sequence: 11, 13, 15, 17, 19, ___?
A. 21
B. 20
C. 18
D. 23

Q15. What is missing number in the sequence below?

20, 18, 16, ___, 12, 10


A. 15
B. 14
C. 13
D. 12

Q16. x + 2 = 9, x = ________?
A. 5
B. 6
C. 7
D. 8

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IBP – AKBL SAMPLE

Q17. Ahmed spent 80% of his monthly income of Rs. 35,000. How much does he have left?
A. 20,000
B. 10,000
C. 5,000
D. 7,000

Q18. If 0.25: X = 5:20, then X is equal to:


A. 20
B. 5
C. 1
D. 0.25

Q19. Seven Thousand Four Hundred and Seventeen is written in numbers as:
A. 7,0417
B. 74,017
C. 7,00,417
D. 7,417

Q20. A class consist of 24 boys and 8 girls. What is the percentage of girls in the class?
A. 20%
B. 25%
C. 75%
D. 80%
Choose the pair of words that best express a relationship similar to that of the original pair in
question 21 and 22.

Q21. PEN: PAPER


A. Bookcase : Encyclopedia
B. Knife : Cut
C. Bed : Mattress
D. Cinema : Movie

Q22. BANK: ACCOUNT HOLDER


A. Company : Customer
B. Sale: Profit
C. Manufacturer: Distributor
D. House: Resident

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