cp24-credit-governance-and-compliance
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DATE 06 Dec 2025
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SIZE 0.28 MB
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notes
About This Document
Document Type: This is a Exam Paper, designed for Testing knowledge and exam technique.
Context: Standard material from the 2021 academic period.
Key Content: Likely covers essential definitions, structured questions to test your proficiency.
Study Strategy: Attempt these questions under timed conditions to simulate a real exam environment, then check against your notes.
Recommendation: comprehensive resource for students aiming to achieve top grades in their final assessments.
Detailed Content Overview
Introduction
This notes resource titled "cp24-credit-governance-and-compliance" provides comprehensive exam preparation materials designed to test and enhance your understanding. This resource is structured to facilitate effective learning and retention of important information.
Key Topics Covered
Learning Objectives
- Master key concepts required for examination success
- Practice answering exam-style questions effectively
- Develop time management skills for timed assessments
- Identify and address knowledge gaps in understanding
Detailed Summary
CCP INTERMEDIATE LEVEL PILOT PAPER CREDIT GOVERNANCE AND COMPLIANCE December 2021. Marks allocated to each question are shown at the end of the question. QUESTION ONE (a) Explain four main objectives of banking institutions regulations. (8 marks) (b) Suggest six common red-flags that suggests that a loan policy need to be reviewed. (6 marks) (c) Analyse three main responsibilities of lending institutions board risk management committee. (c) Explain the term “Greenfield micro finance”. (2 marks) (ii) Discuss three stages of new institution creation under greenfield micro finance model. (6 marks) Highlight three main features of Islamic banking. w (i) w (b) w. c op QUESTION TWO (a) With reference to non-deposit taking Sacco regulations 2020, highlight six administrative sanctions that can be taken against the Sacco and its officers by the Regulatory Authority. (6 marks) ke (6 marks) (Total: 20 marks) (6 marks) (Total: 20 marks) QUESTION THREE (a) Discuss five roles of board audit committee. (5 marks) (b) Examine five basic ethical principles in banking industry.
Study Tips & Recommendations
Time Management
Practice under timed conditions to improve speed and accuracy. Allocate specific time limits to each section.
Active Practice
Attempt all questions before checking answers. Review mistakes to understand where improvements are needed.
Mark Scheme Review
Study marking schemes carefully to understand how examiners award points and structure your answers accordingly.
Regular Review
Schedule periodic reviews to reinforce learning and combat forgetting. Use spaced repetition for optimal retention.
Content Preview
CCP INTERMEDIATE LEVEL PILOT PAPER CREDIT GOVERNANCE AND COMPLIANCE December 2021. Time Allowed: 3 hours. Answer ALL questions. Marks allocated to each question are shown at the end of the question. QUESTION ONE (a) Explain four main objectives of banking institutions regulations. (8 marks) (b) Suggest six common red-flags that suggests that a loan policy need to be reviewed. (6 marks) (c) Analyse three main responsibilities of lending institutions board risk management committee. (c) Explain th...
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