Here is the pdf of SET C P9 MCQs (Part-1)

Financial Services and Capital Markets

Hi below are the few point that will help you to clear your SPOM Set D examinations:-
1. First thoroughly read the book (only 1 time is enough)
2. Do MCQ practices after every chapter you read (below is the PDF for practice)
3. Each unit have 20 marks weightage so Unit-2 to unit -5 consist 80 marks Try to cover these as on priority basis.
4*.Mandatory to do - Take a 6-7 sheet and make a notes of head wise example:- (ITF testing - "Creation of Dummy enteries" )
in Exam many question have such word Creation of dummy entries you will get to know easily the answer is ITF by looking at the key words. I did like this and remember the points and keywords in each points just write down those words remember these only. Below is the PDF AND MCQ topic from Questions are repeatly asking

Set D - Digital Ecosystem.pdf

SPOM Set A Law Amendment for May 25

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Set D - Digital Ecosystem.pdf

Set-C
Paper-7: Forensic Accounting

Question No. 1 to 4 - Case Study Question
CA X has started a new journey of his life by writing a book on forensic assignments after gaining experience of forensic investigations of big clients associated with various banks. Also, he was lucky to handle forensic investigations with authorities like EOW, ED, and CBI. The four areas on which he concentrated are:
1. Gathering and collecting evidence in the digital domain.
2. Regulatory considerations for e-discovery processes.
3. Data preservation.
4. Data processing.

He received many compliments along with the following queries:

Query 1: For categorization of fraudulent credit cards in the banking industry, which processing tool can be used?
Query 2: Which legal requirement is there under data protection laws when personal data is collected?
Query 3: How the collection and acquisition of digital evidence must be done?
Query 4: What is the technical consideration involved for e-discovery?

Question No. 1: What should be the response for Query 1?
A. Encase systems
B. Axiom
C. Autopsy
D. Artificial intelligence

Question No. 2: What should be the response for Query 2?
A. Data should be preserved pending the outcome of legal proceedings.
B. It should be processed lawfully and transparently.
C. It requires data to be retained for a specific period.
D. Data should be protected from unauthorized access and disclosures.

Question No. 3: What should be the response for Query 3?
A. In a manner that preserves the integrity of the data.
B. In a manner that preserves the categorization of the data.
C. In a manner that preserves the chain of the data.
D. In a manner that preserves the reclassification of the data.

Got the test @ 56 on this March 9 . Thanks for your support 🙏🙏🙏

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