6️⃣ IIBF AML/KYC Certification 2025 | MCQ | Ch 2: Money Laundering Methods | Module 1
Автор: Banking & Finance With Chitrak
Загружено: 2025-06-15
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📚 Welcome to our MCQs on Chapter 2 of Module 1 of the IIBF AML KYC certification: Money Laundering Methods.
In this video, we are discussing the MCQs of the Money Laundering Methods of KYC AMl Exam.
There are also some situation based question which are extremely important for exam.
🔗 Resorces :
To get pdf of the notes : https://forms.gle/Uzsq6uM8gzujxyhq9
IIBF Official AML KYC Training Program: https://www.iibf.org.in/trgprgamlkycc...
Master Circular on KYC/AML/CFT: https://www.rbi.org.in/CommonPerson/e...
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