IBSL Intermediate in Applied Banking and Finance (IABF) Exam case studies
IBSL Intermediate in Applied Banking and Finance (IABF) Exam · Put your knowledge to work in context.
The Intermediate in Applied Banking & Finance (IABF) is a qualification listed by the Institute of Bankers of Sri Lanka (IBSL) under its "Old Syllabus" professional programmes, alongside the Diploma in Applied Banking & Finance (DABF) Revision. It sits below the Diploma in Banking & Finance (DBF) and Higher Diploma in Banking & Finance (HDBF) in the Institute's professional ladder, and IBSL separately advertises a "Basic Accounts of the Science & Art Scheme Students (A/L) IABF" seminar aimed at students entering the programme from an A-Level background. The IBSL Intermediate in Applied Banking and Finance (IABF) Exam case studies are 5 cases and about 3,388 words.
1The Branch That Cannot Balance Its Cash
A small suburban branch of a retail bank has failed its end-of-day cash reconciliation for four consecutive business days. The teller cash count is short by £40, £15, £60 and £25 respectively.
716 words, about 4 min2The Customer Who Wants to Move £250,000 Quickly
A relationship manager at a UK bank receives instructions from a long-standing business customer, a small property company, to transfer £250,000 to an account in a jurisdiction the bank classifies as higher risk. The customer says the funds are for a property deposit and asks for same-day execution.
713 words, about 4 min3The Loan That No Longer Fits the Policy
A credit officer is reviewing an existing £400,000 term loan to a bakery business. The business has traded for nine years and has always repaid on time.
637 words, about 3 min4The Complaint About a Mis-sold Packaged Account
A customer complains that she was sold a packaged current account with a £15 monthly fee eighteen months ago. She says the branch adviser told her the fee 'paid for itself' through travel insurance and breakdown cover, but she has since discovered the travel insurance excludes her pre-existing medical condition and the breakdown cover only applies to the vehicle named at the time of sale.
662 words, about 3 min5The Correspondent Bank Relationship Under Pressure
A mid-sized bank maintains a correspondent banking relationship with a larger institution in a jurisdiction with weaker anti-money-laundering supervision. The correspondent provides US dollar clearing for the mid-sized bank's corporate customers.
660 words, about 3 min