Anti-Money Laundering and Know Your Customer (AML and KYC) PART 1

Описание: Watch AML and KYC (Anti-Money Laundering and Know your Customer) part 1 Video with Hindi audio.
Learn AML KYC in Hindi.

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Video Link for AML and KYC Part 1 :    • Anti-Money Laundering and Know Your Custom...  
Video Link for AML and KYC Part 2 :    • AML and KYC (Anti-Money Laundering and Kno...  
Video Link for AML and KYC Part 3 :    • How to pass  AML & KYC certificate exam? p...  
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#AML&KYC Part1 Latest bilingual (English and Hindi) tutorial for IIBF AML and KYC Certificate examination, Banking Entrance Examination (IBPS) and Internal Promotion Examination in Banking Sector.
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Subject: AML and KYC ( Anti Money Laundering and Know Your Customer)
Focus Point : What is Money Laundering?, What is CFT,PMLA act 2002,Money Laundering Process, Placement, Layering, Integration, Money Laundering and Global impact, Terrorism Financing, What is Smurfing?, What is Money Mules?, What is Hawala System and How its works?,
What are the Principle sources of terrorist financing?
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Host: Suman Biswas for Bank Theory
Sound : Suman Biswas
Editor: Suman Biswas

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