JAIIB · RBWM

DELIVERY CHANNEL'S PART 2 & DELIVERY MODELS

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Retail Banking and Wealth Management — JAIIB.

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One-liners from this chapter

Free sample — 8 of 65 rapid-fire Q&A cards.

Q

What is the primary purpose of an Automated Teller Machine (ATM) as a delivery channel in retail banking?

A

An ATM enables customers to perform basic banking transactions such as cash withdrawal, balance enquiry, and mini-statement without visiting a branch, providing 24x7 self-service access.

Q

What is a Doorstep Banking Service and who is eligible for it?

A

Service delivering banking at home; senior citizens and differently-abled eligible.

Q

What is the difference between an on-site ATM and an off-site ATM?

A

An on-site ATM is located within or adjacent to a bank branch premises, while an off-site ATM is installed at a separate location such as a shopping mall, railway station, or airport away from the branch.

Q

What is a Tab Banking model used by banks for customer acquisition?

A

Tablet-based banking enabling account opening and KYC at customer location.

Q

What is a White Label ATM (WLA) as per RBI guidelines?

A

A White Label ATM is an ATM set up, owned, and operated by a non-bank entity authorized by RBI, providing ATM services to customers of all banks without displaying any specific bank's branding.

Q

What is Unified Payments Interface (UPI) and which organization manages it?

A

Real-time mobile payment system managed by NPCI.

Q

Who can set up White Label ATMs in India as per RBI regulations?

A

Non-bank entities incorporated in India under the Companies Act with a minimum net worth of Rs. 100 crore can set up White Label ATMs after obtaining authorization from RBI under the Payment and Settlement Systems Act, 2007.

Q

What is a Correspondent Banking arrangement in the context of international delivery?

A

One bank providing services on behalf of another bank in another country.

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