Mphasis Knowledge Specialist Interview Questions, Process, and Tips

Sanctioned countries are nations that have been subjected to economic or political restrictions by other countries or international organizations.

• Sanctions are typically imposed to address issues such as human rights violations, nuclear proliferation, or support for terrorism.

• Examples of sanctioned countries include Iran, North Korea, Cuba, and Russia.

• Sanctions can involve trade restrictions, financial penalties, trave...read more

The sanctioned countries as per OFAC list include Iran, North Korea, Syria, Cuba, and Venezuela.

• Iran

• North Korea

• Syria

• Cuba

• Venezuela

BSA stands for Boy Scouts of America, a youth organization that promotes character development, citizenship, and outdoor activities.

• BSA was founded in 1910 and has over 2.2 million youth members and 800,000 adult volunteers.

• The organization offers programs for boys and girls, including Cub Scouts, Boy Scouts, and Venturing.

• BSA is known for its outdoor activities, such as camping, hiking, and water sports.

• The organizati...read more

Sanctions are imposed on countries as a form of punishment or pressure for violating international laws or norms.

• Sanctions are a tool used by countries or international organizations to influence the behavior of a targeted country.

• They can take the form of economic, trade, diplomatic, or military measures.

• Sanctions are usually imposed on countries that violate international laws or norms, such as human rights abuses, n...read more

KYC stands for Know Your Customer, CDD stands for Customer Due Diligence, and AML stands for Anti-Money Laundering.

• KYC is a process of verifying the identity of customers to prevent fraud and money laundering.

• CDD is a process of assessing the risk of a customer and verifying their identity before establishing a business relationship.

• AML refers to the laws, regulations, and procedures aimed at preventing criminals from ...read more