Top 12 IOT Interview Questions

1. What impact does the Internet of Things (IoT) have on our daily lives?

What we commonly refer to as "smart devices" in our daily lives are IoT-enabled devices that can achieve higher levels of automation than previously possible. IoT establishes a larger network that allows diverse devices to freely connect.

As a result, their job bandwidth is increased, and they can develop a collaborative environment to automate various parts of human life. IoT's value in our daily lives ranges from sensor-driven home appliances such as refrigerators that automatically turn off when not in use to virtual assistants that can control most of your devices from your lights to your television, from your air conditioning to playing your favorite music.

The Internet of Things isn't just about our gadgets. Even our wearables have developed to keep up with the Internet of Things. You may find the IoT symbol on anything, from smartwatches to eyeglasses that act as earbuds. The transportation industry, government infrastructure, and educational endeavors are just a few examples of large-scale applications where IoT technology might be used. According to Garter, about 20.6 billion devices will have IoT parts connecting them by 2020.

2. How does the Internet of Things work?

Artificial intelligence is at the heart of IoT devices. Because increased connectivity and intuitive performance are at the heart of IoT technology, it includes sensor devices and custom data processing.

mechanisms. IoT devices are a hybrid of various modern technologies in many respects. Artificial intelligence's IoT benefits

We may separate the sensors, cloud component, data processing software, and ultimately cutting-edge user interface into four categories when it comes to identifying distinct components of IoT.

The cloud supports the network connection between the devices as the sensors collect data, the software processes and stores the data collected, and the user interface teaches the device to respond to its external stimuli. The ultimate result is a highly responsive and intuitive device that considerably enhances present automation levels.

3. Describe the various components of the Internet of Things.

A typical Internet of Things device has four major components.

Sensors - A large part of IoT is environment adaptability, and the sensors in IoT devices are a big part of that. Sensors are devices that allow IoT devices to collect data from their environment. They can be thought of as instruments that sense the surroundings and execute a variety of activities. Sensors enable IoT devices to integrate with the real world. It can take many forms. From a simple GPS on your phone to a social media platform's live video capability.

Connectivity- With the introduction of cloud computing, devices can be deployed on a cloud platform and, over time, can freely interact with one another. on a more affordable and transparent scale Cloud computing allows IoT devices to be free of exclusive network providers. Small network connection channels such as mobile satellite networks, WAN, Bluetooth, and others are employed instead.

Data Processing — Once the sensors have collected the ambient stimuli and transmitted them to the cloud, the data processors must process the information and perform the appropriate duties. Data processing software is significantly responsible for boosting the automation in IoT devices, from regulating the temperature of the air conditioner to facial recognition on mobile phones or biometric devices.

User Interface - The Internet of Things offered a new paradigm for active interaction and engagement among available devices. This has had a significant impact on the user interface. Rather than being one-way, In contrast to typical device communication protocols, IoT allows for cascading effects on end-user commands. This is why IoT devices are more communicative and active than ever before.

4. What is the current level of use of IoT devices?

According to data from a Cisco analysis, IoT devices are not only ubiquitous but also substantial contributors to global capital. According to the analysis, IoTs would generate 14.4 trillion USD in value across various businesses over the next decade.

When we consider the impact of IoT in our daily lives, it is unsurprising. You can find IOT footprints, and carbon footprints, in almost any part of life. IoTs have invaded every area of our daily lives, from watches that supplement time-telling capabilities with bodily metrics count and track your workout routines to refrigerators that automatically switch off when not in use.

Compare the age of walkmans and CDROMs to today's trends of Alexa and Siri-guided music listening routines. You'd understand how beneficial IoTs have been. Governments, transportation, and education sectors are all using IOT technology to revolutionize their services at the macrocosmic level. This has paved the way for smart city development.

5. What role does the Internet of Things play in the creation of smart cities?

The intuitive features of IoT devices, together with increased network involvement, enable IoT to boost infrastructure planning adaptability, transparency, and efficiency. To take off, IOT also embeds energy-efficient solutions. Overall, because of the numerous benefits that IoT provides, the government can work toward the creation of smart cities all around the world.

Using the Intelligent energy grids, automated waste management systems, smart houses, improved security systems, improved traffic management mechanisms, advanced security features, water conservation mechanisms, and much more are all conceivable with the help of the Internet of Things. IoT has enabled public utilities and urban planning to be highly intuitive, thanks to the two-pronged blessings of artificial intelligence and innovation. Smart homes and smart cities have resulted as a result of these developments.

6. What role does the community play in IoT development?

The proper operation of end-user goals is heavily reliant on network participation in the Internet of Things. The cloud platforms enable active network interactions between various "smart devices," which scale up the functionality of a large number of active gadgets with IoT capabilities.

The term "net of entirety" is frequently used to describe refers to the electromagnetic spectrum provided by cloud platforms for IoT deployment. To function, IoTs require both licensed and unlicensed platforms. To gain a better understanding of IoT, one needs to be aware of IoT Real World Applications in 2020.

7. What's the difference between IIOT and business IOT?

While the Internet of Things (IoT) refers to consumer-oriented devices such as smartphones and thermostats that execute operations that provide consumer utilities, commercial IoT or IIOT refers to large-scale structures or systems that are typically used at the industrial level. Fire alarms, for instance. Because the main difference is in the magnitude of the impact, a failure in IIOT is more likely to harm a larger population.

8. How does the Internet of Things save energy?

One of the most significant advantages of the Internet of Things is that it makes electronics more environmentally friendly and decreases carbon emissions significantly. The IoT gadgets can conserve energy by engaging in context-conscious automation. Refrigerators that switch off, for example.

Road light fixtures that are turned off when not in use can save over 40% of electricity.

9. What are the economic implications of greater IoT adoption?

IoT is acknowledged to have a good impact on several industries' economic standards. IoTs can drastically cut labor and energy costs by supporting improved resource management and minimizing response time and human interventions. This, in turn, can help big industries enhance their supply chains, allowing for lower-cost product distribution. This not only helps businesses make more money but also helps to increase the available production infrastructure. Overall, IoT scalability is excellent, and as a result, IoT applications save money in the long run.

10. How is the Internet of Things affecting the healthcare industry?

To a considerable extent, the Internet of Things has revolutionized healthcare services and diagnostic practices. IoT devices in the healthcare industry have significantly helped to make medical practices more effective, transparent, and economical, from improving testing precision to making surgeries and implants faster and more efficient. Furthermore, fitness bands and smartwatches can now effortlessly track fitness indicators. We can thank the Internet of Things for expanding the scope of fitness monitoring.

11. What are the different sorts of data that can be shared between IoT devices?

At this time, it would not be far-fetched to say that the types of data that IoT objects can process and store are virtually limitless. Because intercommunication between network devices lies at the heart of IoT's functioning, pretty much any data that can be put on the cloud may be sent from one IoT device to another.

The type of data that an IoT gadget can collect and respond to is determined by its surroundings and sensor settings. A thermometer, for example, can transmit weather statistics intuitively, but a clinical sensor will be required to provide information about health factors such as blood pressure.

12. What are the barriers to mainstream IoT adoption?

While the benefits of IoT are numerous, and the economy appears to be swiftly shifting toward an IoT-centric environment, there are a few drawbacks to its use.

First and foremost, the deployment of IoT poses a significant security risk. This is because when various devices inside a cloud network form connections, control over system authentication is diluted. Anyone can now access any data from a vast network of connected devices.

Second, and related to security, data privacy is a significant concern. A significant quantity of user data is released inside the network, and users frequently lose control over their data.

Furthermore, while IoT use is growing,

Although the deployment process is resource-efficient, it is also complex and can be costly.

Finally, because of the complicated networking aspects, regulations are frequently violated. On numerous occasions, IoT might go against the grain.

Sanction Screening process in AML KYC

Sanction Screening process in AML KYC Become a Certified Professional...

AML/KYC Interview Questions: Advanced Preparation Guide (2025 Edition)

AML/KYC Interview Questions: Advanced Preparation Guide (2025 Edition) Become a...

Facebook

Instagram

YouTube

Tumblr

Twitter

How can we help you?

To request a quote or want to meet up for a course discussion, contact us directly or fill out the form and we will get back to you promptly.

Selenium Question and Answers

Selenium Question and Answers

Q.1Does selenium require Java?

No, Selenium does not require Java.

Selenium is written in the Java programming language, therefore understanding the Java programming language is beneficial to understanding Selenium internals.

Selenium allows you to write test cases in any programming language you want, including C#, PHP, Python, and others.

Q.2How come Selenium Automation Tool is preferred?

The following are some of the reasons why you should use the Selenium Automation Tool:

1. It is open source and free.

2. It has a vast user base and a reputation for assisting communities.

3. It is compatible with all major browsers.

4. It is cross-platform compatible.

5. It supports a variety of programming languages, including Java, Perl, Phyton, Php, C#, and others.

Q.3How does Selenium make advantage of xpath?

Selenium's XPath

The HTML DOM data structure is used to locate items on a webpage.

XPath becomes XML Path. The Selenium selector XPath is used to pick certain items on a web page. For discovering elements on a webpage, XPath uses an XML path expression.

Selenium's most popular selector is XPath.

Q.4What does Selenium IDE mean to you?

Selenium IDE is a Firefox plugin that stands for Selenium Integrated Development Environment. The Selenium IDE framework is the most basic in the Selenium Suite.

It allows you to record and playback scripts. Although Selenium IDE allows us to build scripts, we must use Selenium RC or Selenium WebDriver to write more advanced and comprehensive test cases.

Q.5Can Python be used in Selenium?

Yes, Selenium is helpful.

Python is an open-source programming language.

Selenium includes a Python driver that allows you to create test cases for web applications using the Python programming language.

The following Python frameworks are supported by Selenium.

Unittest

Pyunit

py.test

framework for robots

Q.6What is your definition of Selenium RC?

Selenium RC or Selenium Remote Control was one of the main Selenium project for a long time period prior to the WebDriver merge brought up Selenium.

Q.7What is Selenium WebDriver and how does it work?

Selenium WebDriver is a browser automation framework that takes user input and sends it to a browser. A browser-specific driver is used to implement Selenium WebDriver.

As a result, it is able to control the browser by interacting directly with it. Java, C#, PHP, Python, Perl, and Ruby are all supported by Selenium WebDriver.

Q.8What is the definition of Selenium Grid?

Selenium Grid is referred as a tool used together with Selenium RC used to run tests on different machines against different browsers in parallel.

In other words, running multiple tests at the same time against different machines running different

Browsers and operating systems are two examples. It is generally used to distribute the execution of your tests across multiple platforms and environments at the same time.

Q.9When should Selenium Grid be used?

Selenium Grid is generally used to distribute test execution by running the same or different test scripts on several platforms and browsers at the same time.

Q.10Can you tell me more about Selenium Automation Testing?

Selenium Automation Testing entails utilising the Selenium automation tool to test a web application against many web browsers and versions, such as Chrome, Firefox, Safari, and others.

With the rise of the internet and e-commerce, web application development and testing on many web browsers and versions is in high demand.

Selenium is an open source tool that automates this time-consuming task.

Selenium also allows you to develop programmes for your test cases. C#, PHP, Python, and other programming languages are available.

Q.11Which WebDriver implementation claims to be the most efficient?

Because HTMLUnitDriver does not conduct tests in the browser, it claims to be the fastest implementation of WebDriver.

Q.12How well do you understand XPath?

The most common usage of XPath is to locate elements. We may use XPath to navigate between elements and attributes in an XML document and find web elements such as textboxes, buttons, checkboxes, and images in a web page.

Q.13 In Selenium, can you tell the difference between "/" and "/"?

Single Slash "/" – A single slash is typically used to create an XPath with an absolute path, which implies the XPath will begin with the document node/start node.

Double Slash "//" – Double slash is used to create XPath with relative values.

This means that the XPath will be built to allow selection to begin anywhere in the document.

Q.14In Selenium, which verification points should be considered?

In Selenium IDE, the Verify and Assert commands are used as Verification points. There are no built-in features for verification points in Selenium WebDriver.

It is entirely dependent on the coding style employed. The following are some of the verification points: 1. Look for the page title
2. Look for a specific sentence 3. Look for a specific element (text box, button, drop down, etc.)

Q.15How will you use Selenium WebDriver to run a browser?

Selenium WebDriver is an interface that allows us to generate an object of a needed driver class, such as FirefoxDriver, ChromeDriver, or InternetExplorerDriver.

1. To start Firefox Driver, follow these steps:
new FirefoxDriver(); WebDriver driver = new FirefoxDriver();

2. To use ChromeDriver, call WebDriver driver = new ChromeDriver().

3. To use the Internet Explorer Driver, use the following code: WebDriver driver = new InternetExplorerDriver();

4. To use SafariDriver, type WebDriver driver = new SafariDriver().
If you're using the geckodriver with Selenium, you'll need to upgrade to version 3.3.

Q.16How would you tell the difference between get() and navigate.to("url")?

The following are the points of distinction:
When you use driver.get() to open a URL, it will wait until the entire page has loaded. driver.navigate.to() is a function that navigates to a URL without waiting for the entire page to load.

Q.17 Can you travel back and forth in a browser using Selenium WebDriver?

To move back and forth in a browser, we can use the Navigate interface. The techniques to go back, forward, and refresh a page are listed below.

1. driver.navigate().forward(); – This function is used to travel to the next web page using the browser's history.

2. driver.navigate().back(); – This method is used to return to a previous webpage using a reference to.

the history of the browser

3. driver.navigate().refresh(); – It is used to reload all of the web elements by refreshing the current web page.

4. url = driver.navigate().to("url"); It's used to open a new web browser window and go to a specific URL.

Q.18 In Selenium WebDriver, how can we take a screenshot?

Test cases may fail during the execution of the test scripts. You can simply capture a screenshot and save it in a result repository while manually executing the test cases. Selenium WebDriver can be used to accomplish the same thing.

The following are some circumstances that need the use of Selenium WebDriver to capture a screenshot:

1. Application troubles

2. Inability to Make an Assertion

3. Finding Webelements on the web page is difficult.

4. Take a break to look for Webelements on the page.

In addition, selenium provides a user interface known as

TakesScreenshot contains a method called 'getScreenShotAs' that may be used to capture a screenshot of the programme being tested.

When capturing screenshots in Selenium 3, there's a chance you'll run into some problems. We can utilise the aShot utility to get around this problem.

Q.19How will you deal with pop-up windows?

Selenium does not support programmes that run on Windows. Because it is an automation test, both tools only allow web application testing.

Selenium can also manage windows-based popups with the help of third-party products like AutoIT and Robot class.

Q.20How do you read test data from an excel spreadsheet?

Using JXL or the POI API, we can easily read test data. POI API has a number of advantages over JXL.

Sanction Screening process in AML KYC

Sanction Screening process in AML KYC Become a Certified Professional...

AML/KYC Interview Questions: Advanced Preparation Guide (2025 Edition)

AML/KYC Interview Questions: Advanced Preparation Guide (2025 Edition) Become a...

Facebook

Instagram

YouTube

Tumblr

Twitter

How can we help you?

To request a quote or want to meet up for a course discussion, contact us directly or fill out the form and we will get back to you promptly.

Selenium Interview Questions

Selenium Interview Questions

Q. 1 What is selenium's function?

Selenium is a free open source program that automates web browser interaction and, as a result, web application testing.

Users can access web or mobile applications using a variety of web browsers, including Chrome, Firefox, Safari, Internet Explorer, and others, as well as different versions of each web browser.

Checking the functionality, load, and performance of a web application on each web browser and their corresponding versions is a complex undertaking.

Selenium

Runs on a variety of web browsers and OS systems.

Different programming languages and testing frameworks can access it.

Selenium is a mineral that can be used for a variety of purposes.

Web applications are put to the test.

Apps for mobile devices that operate in web browsers are tested.

Carry out regression testing

Carry out functional tests

There is a headless browser option available.

It's also suitable for

scraping the internet

Provides full data capture and logging.

It also has a graphical representation.

All major programming languages are supported.

The programming languages and testing frameworks that are supported are as follows:

NUnit - NUnit - NUnit - NUnit - NU

Haskell

JUnit and TestNG are two Java testing frameworks.

WebdriverJS, WebdriverIO, NightwatchJS, and NemoJS are JavaScript libraries.

Objective-C

Perl

Behat + Mink - PHP

unit test, by unit, py. test, robot framework, Python

RSpec, Test::Unit, Ruby

The following web browsers are supported:

Support for Firefox Firefox is the most recent release, the most recent ESR release, and the most recent ESR release.

Versions 7, 8, 9, 10, and 11 of Internet Explorer are supported. Version 11 necessitates further setup.

Safari 5.1+ is required for SafariDriver.

Opera - Opera - Opera

Starting with Opera version 26, ChromiumDriver can be used without any further configuration on Chromium-based versions of the browser.

Chrome (versions 70 and up)

Various Operating Systems

Most versions of Microsoft Windows begin with XP.

Apple OS X is the most recent version of Apple's operating system.

Ubuntu is the most recent stable release of Linux.

Q. 2 What does selenium imply?

Selenium is a suite of software tools for automating web application software testing.

Selenium works with a variety of web browsers and versions. Selenium is compatible with a variety of testing frameworks and operating systems.

Selenium is primarily utilized as a catalyst as a chemical, and Selenium software tools are similarly employed as catalysts for web application testing.

Q. 3 What is the best programming language for selenium?

The best programming language for selenium is Java.

Because Selenium was created in the Java programming language, that's why.

You will be able to comprehend and interact with Selenium internals, which is written in Java.

As a result, the programming language most suited for selenium is Java.

Q.4 What is the function of the selenium driver?

The programming language bindings that connect to Selenium WebDriver are referred to as Selenium drivers.

Selenium drivers are libraries for each programming language that Selenium supports. The Selenium Webdriver API is exposed to the supported programming language via the Selenium driver or library.

The programming languages and testing frameworks that are supported are as follows:

NUnit Haskell - C#
JUnit and TestNG are two Java testing frameworks.
Objective-C Perl WebdriverJS, WebdriverIO, NightwatchJS, NemoJS JavaScript
Behat + Mink - PHP
Robot framework R, Python - unit test, by unit, py. test
RSpec, Test::Unit, Ruby
For example, the Selenium Webdriver API in C# will allow you to control Selenium from a C# program or test case.

Q. 5 What is the major application of selenium?

Selenium is mostly used to test web applications across several browsers and versions.

Selenium is a collection of cross-browser testing tools.

Selenium, according to its creators, automates browsers.

Popular web browsers include Chrome, Firefox, Internet Explorer, Safari, and others.

There are several versions of each web browser.

As a result, testing across many browsers and versions is a complex undertaking, and automating it minimizes testing time and effort.

Selenium is mostly used for online and mobile application automation testing.

Q. 6 In selenium, what is TestNG?

Selenium's TestNG is used to generate reports on the many tests that it runs. Selenium is a tool that automates the testing of web browser applications.

Both TestNG and Selenium are integrated to conduct automated tests for online and mobile applications, merging several tests into test suites and delivering complete test results in a variety of forms, including HTML.

TestNG is a Selenium plugin that makes it easier to generate Selenium test reports.

Q. 7 What is selenium and what does it do?

Selenium is a tool for automating tests. Selenium automates web application testing across numerous web browsers and versions of web browsers.

Selenium is the most common web application testing tool since it is open source and hence very popular in the open source community.

Q. 8 Do you think it's better to use Selenium with Java or C#?

Because Selenium was created in the Java programming language, it is better with Java.

Selenium is better integrated with Java, and software testing specialists that are familiar with Java can pick up Selenium rapidly.

Selenium supports a variety of Java frameworks.

Q. 9 Is Selenium with Python a good combination?

Yes, Selenium with Python adds the ability to automate web application testing to the Python programming language.

Selenium is an open-source web application testing tool that tests web applications against a variety of web browsers and versions, such as Chrome, Firefox, Safari, and others.

Web applications written in the Python programming language can be evaluated in a variety of browsers and versions, including Chrome, Firefox, Safari, and others.

Q. 10 Under Selenium Grid, what is the default maximum number of browsers that can operate in parallel on a node?

a total of 5 browsers
What are the fundamentals of selenium?
Selenium Web Driver is a middleman that accepts test cases written in various programming languages such as C#, PHP, Python, and others and executes them on web browsers according to setup.

Selenium can test web applications in a variety of browsers and versions, including Chrome, Firefox, Safari, and others.

Selenium supports a variety of programming languages through several "drivers" or libraries that link to the Selenium API.

Q. 12 What are the benefits of a linear software testing framework?

The following are some of the benefits of using a linear framework for software testing:

1. Automation knowledge is not required because we will only be using the 'Record' and 'Playback' features.

2. Test scripts are simple to write and take a short amount of time to complete.

3. Because the scripts are written in a linear format, understanding the flow is quite simple.

Q.13 Can you tell me about the types of tests you've automated?

The main focus is on automating test cases to do regression, smoke, and sanity testing.

The tests are sometimes depending on the project and the estimated test time, with an emphasis on End to End testing.

Q. 14 How do I create an Edge browser session using the right syntax?

WebDriver driver = new EdgeDriver() is the right form for creating an Edge browser session.

Q.15In a day, how many test cases have you automated?

This is entirely dependent on the complexity and length of the test case scenario. In a single day, I've automated 4-5 test scenarios with a low level of complexity.

However, there are instances when only two or fewer test cases are run in a day, resulting in a high level of complexity.

Q.16 Which domain is served by a web application?

B2C or e-commerce websites, B2B or trading websites, and organisational internal needs are all served by this web application.

Q.17 What do you mean when you say "framework"?

A framework can be defined as a set of rules or best practices that can be implemented methodically to accomplish desired outcomes.

It provides a variety of automation frameworks, such as

Data Driven Testing Framework, Keyword Driven Testing Framework, and Hybrid Testing Framework are all examples of testing frameworks.

Q.18 Is Selenium a cost-free program?

Yes, Selenium is an open-source tool for testing web applications against different web browsers and versions, such as Chrome, Firefox, Safari, and others.

You do not have to pay a license fee to use the tool. The tool does not have a license charge or a usage limit.

The only cost associated with Selenium is the time and money invested in learning and evaluating the tool.

Q.19 In Selenium, which object prototype is utilized to extend Selenium?

Paget is a prototype object.

Q. 20 Have you ever designed a Framework before?

Following are some situations that can be used in response to the interview question:

1. If you're a beginner: If you're a beginner, you can clearly say "No,

I didn't get the chance to build a framework from the ground up. However, I made advantage of the framework that is already in place. Using the current framework, I primarily contributed to the creation of test cases.

2. In this example, you are a beginner with a decent understanding of framework creation: "Yes, I was active in designing framework along with other automation testers in my organization," you can begin.

3. If you're a seasoned tester, consider the following: "Yes, I have constructed framework from the ground up," you can say as an experienced professional. My previous organization did not have any automation processes."

Sanction Screening process in AML KYC

Sanction Screening process in AML KYC Become a Certified Professional...

AML/KYC Interview Questions: Advanced Preparation Guide (2025 Edition)

AML/KYC Interview Questions: Advanced Preparation Guide (2025 Edition) Become a...

Facebook

Instagram

YouTube

Tumblr

Twitter

How can we help you?

To request a quote or want to meet up for a course discussion, contact us directly or fill out the form and we will get back to you promptly.

Anti Money Laundering Interview Question

Anti Money Laundering Interview Questions

Q. 1 Can you explain what you mean by Customer Identification Procedure?

Customer identification is the process of identifying and verifying a customer's identity using trustworthy and independent papers, data, and information. In such an event, banks would have to demonstrate to the appropriate authorities that due diligence was carried out in compliance with existing rules and regulations.

Q. 2 What Does It Mean To Be A Customer?

If the KYC Policy is our primary goal, then a customer can be described as someone who maintains his or her account and/or has a commercial relationship with the bank; or the person on whose behalf the account is kept (i.e. the beneficial owner). Beneficiaries of transactions facilitated by professional intermediaries such as Chartered Accountants, Stock Brokers, Solicitors, and others as permitted by law, and any other individual. who is involved in a financial transaction that may expose the bank to reputational or other risks, such as a wire transfer or the issuance of a high-value demand draught in a single transaction?

Q. 3 Under what circumstances should KYC be used?

Under what circumstances should KYC be used? There are several conditions that KYC applies to, but they do not include: The deposit/borrowal account type is selected when a new account is created. At the time of opening a second account, if current KYC documents were not presented at the time of opening the previous account. When a locker facility first opens, these documents may not be available at the bank for all locker facility users. When the bank believes it is important to gather extra information from existing clients based on the account's performance. Following the RBI's instructions, at regular intervals. Also, if any signatories, mandate holders, beneficial owners, or other details change.

Q. 4 What Is A Customer Acceptance Policy?

Customer Acceptance Policy refers to the broad guidelines followed by banks when allowing customers to open accounts with them. In general, the standards state that no accounts should be formed in anonymous or hypothetical names, or where the customer's identification matches that of a person with a known criminal history or a banned company. Similarly, accounts should not be opened if the bank is not in a position to verify the identity of the account holder and/or receive the papers necessary by the bank's policy.

Q. 5 What unit are the Supervisors of Aml/cft looking for?
The AML/CFT supervisors are in charge of determining whether or not the insurance company has a reasonable risk assessment and an AML/CFT program that recognizes and controls those risks. AML/CFT supervisors employ a risk-based approach to supervision, selecting from a variety of monitoring and social control methods available in the United States. Supervising can take into account the nature of the business as well as the risks that each covering entity is responsible for. For more information on the Reserve Bank's approach to AML/CFT supervision, see our Bulletin article or speech.

Q.26 What does Continuous Customer Due Diligence entail?

Ongoing Client Due Diligence entails evaluating customer information regularly and having procedures in place to undertake account monitoring. While this is true, is required for all clients, both existing and new ones.

Q.27How familiar are you with Politically Exposed Persons, Specially Designated Nationals, and Financial Sanctions, and why do you need to keep an eye on them?

The 3rd European Money Laundering Directive recommends having a mechanism in place to examine PEPs, SDNs, and HMT Financial Sanctions. A PEP is a Politically Exposed Person (PEP), who is someone who holds a significant public position or is associated with them. A Specially Designated National (SDN) is someone who is on a list of people who are not allowed to do business with US citizens. Individuals with whom it is illegal to transmit or make monies available are listed on the HM Treasury Financial Sanctions list.

Q. 8 What software and/or apps do you use?

You'd be hard pushed to find an accounting firm these days that doesn't use software to run their business. If you haven't worked with popular software before, familiarise yourself with industry standards ahead of time. You should set aside some time to guarantee that you can name common applications and understand their purpose. "I have the most of my experience with the x platform, but I'm intrigued by some of the capabilities of the y system."

Q. 9 Do you need to check anything else if you collect passports and driver's licenses?

The EV can verify a broader range of data, giving you a better understanding of your client (KYC – Know Your Customer). Furthermore, it can be used to examine other data sets such as PEPS and Sanctions lists, as recommended and required by the 3rd European Money Laundering Directive. As the number of fake documents increases, it is necessary to refocus efforts on identifying them. Electronic verification was created to eliminate the risk of obtaining possibly fake documents, allowing you to have greater trust in their authenticity. The documents are subjected to several inspections to ensure that they are genuine.

Q.10 Is there a distinction between small Accounts' and 'Other Accounts'?

Yes. There are some restrictions associated with 'Small Accounts,' such as the following: the balance in such accounts should not exceed Rs.50,000 at any moment, and the total credits in such accounts in a year should not exceed Rs.1,000,000. The total withdrawals and transfers in a month should not exceed Rs.10,000, and the most significant disadvantage of this type of account is that overseas remittances cannot be credited to it. Initially for twelve months, and thereafter for a further twelve months if the holder of such an account produces evidence to the bank of having applied for any type of loan within twelve months of the account's establishment.

Q. 11 Would it be possible if I didn't have any of the legally required documents to open a bank account that isn't subject to any restrictions (like in the case of a modest account)?

Yes, A standard account can be opened by submitting a copy of any of the valid papers as Proof of Identity (PoI). Identity cards with the respective person's photograph issued by Central/State Government Departments, Public Sector Undertakings, Statutory/Regulatory Authorities, Scheduled Commercial Banks, and Public Financial Institutions; or Stamp-paper/letter issued by a gazetted officer, with a duly attested photograph of the person are all valid ID proofs.

Q. 12 What is the PMLA Act?

The PMLA Act, also known as the Prevention of Money Laundering Act (PMLA), is an anti-money laundering law passed by the Indian government in 2002.

Q.13What crimes are covered by AML-KYC and their proceeds are verified?

Drug trafficking, kidnapping, extortion, murder, corruption, immoral trafficking of women and children, and waging a war against the state are all covered.

Q.14Anti-money laundering checks are carried out by
Professionals representing clients, institutions, banks, or financial institution workers involved in account opening or acceptance of funds conduct anti-money laundering checks. Tax experts, solicitors, accountants, real estate agents, and other professionals are included.

Q. 15 What are the benefits of anti-money laundering checks?

Anti-money laundering must be carried out by the law, and strict adherence to the law is required. Any noncompliance will result in not just a monetary penalty, but potentially a criminal charge or the institution's liquidation. Anti-money laundering legislation has been enacted by governments all over the world.

Q.16Does the financial institution needs to conduct customer due diligence on existing customers?

Yes, all clients' customer due diligence should be current. Any changes in a client's profile should be recorded in the customer due diligence process, which should be done regularly.

Q.17Isnot it true that anti-money laundering legislation and regulations are required by law?

Financial authority mandated by the government, lists and enforces anti-money laundering laws and regulations. The laws and regulations also comply as well as international conventions on the subject.

Q.18 Explain electronic verification in the context of anti-money laundering and anti-terrorism financing.

The term "electronic verification" refers to the electronic comparison of client records with databases maintained by the government or organizations. It is more reliable than physical or recorded evidence. It also saves time for the customer because no physical verification is required.

Q.19Are there any documents other than passports and driver's licenses required for a customer's CDD or KYC?

Fraudulent documentation is difficult to recognize due to advances in forging techniques, therefore you should have supporting documents in addition to the customer's passport and driver's license. It is also possible to use electronic verification, which is more reliable.

Q. 20 In AML/KYC, what do you mean by PEP?

PEP stands for Politically Exposed Persons, and it refers to those who are well-known and hold public or political positions but are prone to corruption.

Q.21In AML/KYC, what is SDN?

SDN now includes Specially Designated Nationals (SDNs) who do not do business with US citizens.

Q.22 Describe Financial Terrorism in your own words.

The provisioning of financial resources for terrorist activities or individuals involved in terrorist actions is referred to as financial terrorism.

Q.23What does the term "placement" mean in the context of money laundering?

Money launderers use the term "placement" to describe the act of depositing money obtained through illicit means into a legitimate financial institution.

Q.24Explain the concept of money laundering layering.

In money laundering, layering refers to the process of passing tainted money that has been 'placed' via many transactions.

Q.25 Describe how money laundering is integrated.

Integration in money laundering refers to putting money into legitimate-looking forms, such as stock/government bonds/business assets, to provide the appearance of legality.

Q.26Does BASEL cover Anti-Money Laundering/Know Your Customer (AML/KYC)?

Customer Identification, Compliance with Laws, Cooperation with Law Enforcement Agencies, and Adherence to the Statement are all BASEL money laundering principles (i.e. the declaration made on Anti-money laundering)

Q.27Which international institution is responsible for fostering worldwide cooperation in the fight against terrorist financing and money laundering?

The Financial Action Task Force (FATF) strives to promote international collaboration in the fight against terrorist financing and money laundering.

Q.28In AML-KYC, what is CTR?

CTR stands for cash transaction reports and is a report that lists all cash transactions over Rs. 10 lakh.

Q.29Describe CCR in the context of AML-KYC.

The term "counterfeit currency report" refers to a report that identifies all cash transactions made with forged or counterfeit Indian currency notes.

Q.30Explain STR in the context of AML-KYC.

STR stands for suspicious transaction report, and it lists suspicions or anomalous transactions, as well as the reasons for them.

Obtain industry-recognized accreditation.

Sanction Screening process in AML KYC

Sanction Screening process in AML KYC Become a Certified Professional...

AML/KYC Interview Questions: Advanced Preparation Guide (2025 Edition)

AML/KYC Interview Questions: Advanced Preparation Guide (2025 Edition) Become a...

Facebook

Instagram

YouTube

Tumblr

Twitter

How can we help you?

To request a quote or want to meet up for a course discussion, contact us directly or fill out the form and we will get back to you promptly.

AML/KYC Interview Questions

Q.1 What does "pooled accounts" imply?

A pooled account is a fiduciary account in which numerous people' investments are pooled together.

Q.2 What are some parameters that can be used to improve due diligence?

Customer location, financial state, nature of business or transaction purpose are the parameters for enhanced due diligence.

Q.3What does KYC Policy imply?

In India, all banks are required to have a KYC policy, as mandated by the RBI. Customer Acceptance Policy, Customer Identification Procedures, Transaction Monitoring, and Risk Management are all listed in the KYC policy.

Q.4 Describe the AML/KYC Customer Acceptance Policy.

The customer acceptance policy outlines the procedures to be followed when a consumer opens an account. The policy lists the documents required for identification as well as other required client characteristics.

Q.5Explain the AML/KYC client identification procedure.

The Client identification procedure is the process of identifying a customer using documents and other available information in order to comply with government-mandated AML/KYC rules.

Q.6How will you recognise transactions that are suspicious?

Observation, study of Exception Reports, and the use of AML Software can all be used to spot suspicious transactions.

Q.7What can cause a transaction to be considered suspicious?

There are a variety of reasons for a transaction to seem suspicious, including false identity, incorrect address, or doubt about the account's true recipient.

Q.8What does "name screening" imply?

Name screening is used to see if any of the institution's customers are on any blacklists or regulatory lists.

Q.9Who can be considered a customer for KYC purposes?

A customer is an individual or a business that maintains an account, forms a relationship, or has an account managed on their behalf or is a beneficiary of accounts kept by intermediaries.

Q.10When do employees receive induction training?

Employees receive induction training when they begin working for the company. Induction training is required.

is a type of orientation for new employees to enable them to perform their duties in a new profession or job role within a company (or establishment).

Q.11What does the BR Act of 1949 contain?

It includes AML/KYC policies.

Q.12 What does CTR stand for?

According to the PMLA, a cash transaction report is required.

It's also known as a currency transaction report.

Q.13What what do you mean when you say "money laundering"?

Money laundering is the concealment of the source of funds received by illegal means such as gambling, corruption, extortion, drug trafficking, and human trafficking. Money is moved around the financial system repeatedly in such a way that its source is obscured. It's the process of cleaning up dirty money.

Q.14Please take a look at the KYC procedure listed below. Determine which KYC aspect is the most effective.

corresponds to the practise that has been stated. The creation of a robust information base about each consumer is made possible by effective information-gathering tactics. This is known as

Identification of the customer, It entails effective information-gathering tactics that allow for the creation of a robust data base about each customer. Banks must spell out the Customer Identification Procedure to be followed at various stages, such as when establishing a banking relationship, conducting a financial transaction, or when the bank has doubts about the authenticity, veracity, or adequacy of previously obtained customer identification data.

Q.15What are the KYC objectives?

The goals of KYC are to ensure proper customer identity and to monitor questionable transactions.

What are the phases of money laundering?

Q.16 What are the stages of money laundering?

Integration, Layering, and Placement are the three stages of money laundering.

Q.17Why do Anti-Money Laundering Checks need to be done?

Since the Proceeds of Crime Act, the Serious Organized Crime and Police Act, the Terrorist Act, and the Money Laundering Requirements control the AML regulations. Failure to report suspicious activities might result in a criminal charge as well as hefty fines from the regulating agency.

Q.18Will you still need to conduct customer due diligence if you've been dealing with my clients for a long time?

We need to make sure that our customers are paid on time.

all clients' due diligence is up to date We would need sufficient documentary ID details on the files, but if their circumstances or risk profile have changed since then, we should update the customer due diligence.

Q.19Can you explain what money laundering and financial terrorism are?

Money laundering is the process of converting illegally obtained funds into funds that appear to have come from a legitimate source. Money laundering is used by money launderers all over the world to hide illicit behaviour such as drug trafficking, terrorism, and extortion.

Q.20What is a Know Your Customer (KYC) Policy?

All banks are expected to create a KYC Policy with the consent of their respective boards, according to RBI instructions published vide. The following are the components of the KYC Policy: 1. Customer Acceptance Policy is a critical component. 2. Procedures for identifying customers 3. Transactions Monitoring 4. Management of risk.

Sanction Screening process in AML KYC

Sanction Screening process in AML KYC Become a Certified Professional...

AML/KYC Interview Questions: Advanced Preparation Guide (2025 Edition)

AML/KYC Interview Questions: Advanced Preparation Guide (2025 Edition) Become a...

Facebook

Instagram

YouTube

Tumblr

Twitter

How can we help you?

To request a quote or want to meet up for a course discussion, contact us directly or fill out the form and we will get back to you promptly.

In UiPath, there are three ways to create a variable:

The variable tab in the control bar is being used.

The output column and the properties window are used.

Choosing the Create variable option from the ribbon tab.

3) Describe how switches work.

Switch activity is used to accept objects based on the values of the designated character. It makes use of the integral argument, which can be altered by choosing it in the properties panel.

He was anticipating a certain argument type.

4) Describe the activity as it is taking place.

When a status is valid, activity aids in the preparation of an activity.

5) Give an explanation for each activity.

Data tables, arrays, lists, and other collections are used to provide the step for each activity. It allows the programmer to repeat the data and process each piece of data separately.

6) What is the main distinction between data scraping and screen scraping?

Screen scraping differs from data scraping in that it is a technique for extracting structured data from a user interface element. Data scraping is a technique for extracting structured data from a document or the internet and saving it to spreadsheets or databases.

7) What is the definition of an array?

The array is a sort of variable that may hold a lot of data.

allows programmers to store several values of the same data type in a single location. Arrays are supported by UiPath Studio in a variety of ways. Programmers can generate a wide range of numbers, texts, Boolean, and other types of data.

8) How can a database be automated?

Installing Uipath.database from the managed package allows UiPath developers to automate the database. In the activity properties, programmers can supply all of the database's specifics.

9) Describe the many sorts of decision-making activities offered in UiPath.

In UiPath, there are four different types of decision activities: 1) If Activity, 2) Switch Activity, 3) Flow Decision, and 4) Switch Decision.

10) Mention UiPath Community Edition's restrictions.

The following are the limitations of the UiPath Community Edition:

Every time, the libraries of nugget package managers are removed, and tools ask for activation.

The UiPath Community is a group of people who use UiPath to

There is no UiPath Orchestrator server in this edition.

11) What are the different sorts of robots that Orchestrator can configure?

In Orchestrator, there are two sorts of robots that can be configured:

A typical robot is a machine that is solely committed to a single task.

Floating robot: It can work on any standard or template and can use several machines.

12) What is a one-of-a-kind activity?

A custom activity is a reusable component that may be customised to meet the needs of a project or a client.

13) What are UiPath's reusable components?

Any workflow that is repeated at several places in the

A try block is used to include activities that are likely to fail. A catch block contains activities to be performed after an exception occurs.

14) What is the main distinction between an Attended and an Unattended bot?

As if it were a human, the attended bot works on a workstation. It is brought by by the user's activities or behaviours. Unattended robots, on the other hand, labour in abandoned virtual worlds. It has the ability to automate a wide range of processes.

15) Describe the UiPath Explorer

The UI Explorer is a tool for creating custom selectors for UI elements. If the UiPath.UIAutomation.Activities package is installed in the Project, it is used.

16) What is the main difference between UiPath Step into and UiPath Step in?

The main distinction is that step over can be used to run step-by-step programmes, whereas step over is utilised for quick execution.

17) What is the purpose of an output panel?

The output panel is a type of panel that allows the developer to see the execution outcome.

18) What is the purpose of an outline panel?

The project structure, all nodes, and variables are all displayed on the Outline panel.

19) How can I use UiPath to automate an excel macro?

Excel macro automation

The execute macro activity, which can be found in the manage package pane, is used to use UiPath.

20) Make a list of the UiPath sections that are available.

Projects Panel, Activity Panel, Workflow Designer, and Properties Panel are the sections offered in UiPath.

Sanction Screening process in AML KYC

Sanction Screening process in AML KYC Become a Certified Professional...

AML/KYC Interview Questions: Advanced Preparation Guide (2025 Edition)

AML/KYC Interview Questions: Advanced Preparation Guide (2025 Edition) Become a...

Facebook

Instagram

YouTube

Tumblr

Twitter

How can we help you?

To request a quote or want to meet up for a course discussion, contact us directly or fill out the form and we will get back to you promptly.

Top 12 IOT Interview Questions