RBI Master Direction on KYC Guidelines Session dtd 01 09 2025
Автор: Banking Gyaan Kendra
Загружено: 2025-09-12
Просмотров: 5245
Описание:
📘 RBI Master Direction on KYC Guidelines | Session Dated 01.09.2025
In this detailed lecture, we cover the important provisions of the RBI Master Direction on KYC (Know Your Customer) Guidelines. The session is designed to help banking professionals, aspirants, and finance students understand the key regulatory requirements, compliance measures, and practical applications in day-to-day banking.
🔑 Topics Covered:
✔️ Objectives & Importance of KYC
✔️ Customer Due Diligence (CDD) Process
✔️ Risk Categorization of Customers
✔️ Periodic Updation of KYC
✔️ Simplified Measures for Small Accounts
✔️ Enhanced Due Diligence (EDD)
✔️ Reporting Obligations under PMLA
🎯 Who should watch this session?
Bank Employees preparing for Promotion Exams
Finance & Compliance Professionals
Students of Banking & Financial Sector
Anyone interested in RBI’s regulatory framework
📅 Session Date: 01 September 2025
👨🏫 Speaker: [Insert Faculty/Trainer Name]
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#RBI #KYC #BankingExam #MasterDirection #BankingAwareness #RBIguidelines
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