IIBF Certification exam | KYC AML | Important concepts in hindi
Автор: LS IIBF Certifications
Загружено: 2025-05-03
Просмотров: 2625
In this detailed session, we dive deep into the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, explaining the Organizational Setup needed for compliance and the specific requirements essential for AML/CFT (Combating the Financing of Terrorism).
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