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AML/KYC Certification Course | Money Laundering Explained #1 | By Amanjyot Kaur

Officers Adda247 - JAIIB CAIIB 95 views

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Comments

6/6
Comment from : @qanda_rahulsingh

C 5 Year
Comment from : @ConsultantTAAC

Do we report suspicious transaction report to RBI or FIU INDbrAs per my knowledge it is FIU IND Correct me if wrong As video mentions RBI
Comment from : @abhijeetmhatre17

I'm working as AML KYC analyst in Genpact
Comment from : @stunningplex5682

Yes
Comment from : @GardenofEternalSpring

Mam can any banker can write aml/kyc exam?or those who have completed caiib, only they can write please confirm
Comment from : @taherabanu9202

C
Comment from : @shilpapatil

c
Comment from : @shilpapatil

3) 3 yrs
Comment from : @shilpapatil

2) c
Comment from : @shilpapatil

Rodriguez Eric Wilson Daniel Davis Steven
Comment from : @GwenStephens-e4m

I want to watch the continuous videos but i can't find it
Comment from : @likitharowthu6392

5 C
Comment from : @ramyaprasad9611

4 B
Comment from : @ramyaprasad9611

C
Comment from : @afraslittleworld5254

A
Comment from : @afraslittleworld5254

Yes
Comment from : @afraslittleworld5254

Yes😊
Comment from : @Anghaghorpade-fm2gp

5 CORRECT ANSWERS OUT OF 6
Comment from : @dipesh_shrivastava4943

A
Comment from : @bharatnayak4589

plz guide how to register as non-member
Comment from : @AshishDey1013

Hello mam Can you plz make a video on how to register for aml-kyc exam - IIBF for non-members
Comment from : @AshishDey1013

I need courts modelegIDidh
Comment from : @shiningstar1556

Hello Ma’am I wanted to give this exam and I need your help for registration and which book to refer for this exam
Comment from : @swatimestri8586

A
Comment from : @surekhachauhan2225

B
Comment from : @suruchikumari6329

D
Comment from : @suruchikumari6329

Good session indeed
Comment from : @ujjwal0546

How to get AML certificate please let me know
Comment from : @nagamani7247

Q3 D
Comment from : @Phoenix___007

I was asked what are the tools used in AML brAnyone can answer
Comment from : @Oldmusic_shortss

Hi Ma'am, could you please advise if CAMI course is easy and a valuable course to pursue
Comment from : @mambomohanty486

Oll 3 tyes
Comment from : @haroonrasheed9100

Very useful information ma'am
Comment from : @SkBeyond

Hlo @adda247 can we get pdf notebook for these certification courses by IIBF
Comment from : @DheerajSharma-dw8bd

Imprisonment
Comment from : @sharadgund5

D
Comment from : @pappuram6774

what are the similarity between kyc and aml???
Comment from : @Pkanu6530

How to apply for aml case as frud
Comment from : @khushbumaurya360

Awesome 🎉
Comment from : @santoshkumarpatra7129

Your explanation is awesome madam🎉🎉
Comment from : @kasiboinanaresh6327

Paid classes is any available
Comment from : @Tolumolukiduniya4223

Pls put class 14 15 and 16 those are not there
Comment from : @allakadivya1002

Q6 -C
Comment from : @shaikarafat1498

4 - B
Comment from : @shaikarafat1498

The moment we pay taxes it becomes white😂
Comment from : @NIRMAL154

Mam pls guid karo mujhe aml kyc main
Comment from : @rishimishra0926

D
Comment from : @rishimishra0926

10 years
Comment from : @rishimishra0926

A
Comment from : @rishimishra0926

Mam koi group h KY whataap phe agar hoga toi pls add Karna mujhe
Comment from : @rishimishra0926

Mam pls give me your number for queries pls
Comment from : @rishimishra0926

I want a full certification of Aml course
Comment from : @aminatkalejaiye2919

Is there any full class for the Aml class?
Comment from : @aminatkalejaiye2919

Can you please confirm how long will it take to complete AML certification course for me and how can I get certificate?
Comment from : @asifayoub8535

Hi man, I want to join Aml kyc certification course
Comment from : @work-outzone1864

Which category open for aml and kyc exam preparation in adda 247aap
Comment from : @vickykmate6879

3
Comment from : @tahseenbanu4429

Process for registration and website
Comment from : @abhishekshukla9389

Mam placement vaale level pe kahase gaya paisa
Comment from : @himanioberoi7716

Can i take the aml kyc remote Proctored exam from browsing centreor net cafe
Comment from : @vigneshm549

Y to say different different so many times Different itself means alag alag So basically u r saying alag alag 4 times It makes us feel stupid
Comment from : @shalusharma1496

6/6
Comment from : @VIKRAMSINGH-bq2yk

5yrs
Comment from : @VIKRAMSINGH-bq2yk

D
Comment from : @AjayKSaini-tc4vj

3-C 4-b 5-c 6-a
Comment from : @DeepaKumari-pt6bo

Thank you mam! Appreciate your efforts 🙌❣️🙏
Comment from : @arpitsonawa1151

Please makes video certificate of international trade finance
Comment from : @skmusic9018

How to have certification in aml
Comment from : @hinaimran8363

3D
Comment from : @kirtandanak4105

Mam can you please tell me when the next batch of this course will start and also the course fees and duration of this course Thanq
Comment from : @VenuGopal-io4zi

Thank you for this video mam
Comment from : @divyadate1361

Q3 option c
Comment from : @krutikashetti2763

Thanks cleared Kyc and aml certificate
Comment from : @ncvinothku

B
Comment from : @mekalasatyanarayana9696

Hay
Comment from : @Onlinemakemoney573

thank you for this video
Comment from : @ankycoolsoff8565

5yrs
Comment from : @venkatyag0908

B
Comment from : @SriDevi-mp8ls

10 years
Comment from : @SriDevi-mp8ls

2 answer is d
Comment from : @SriDevi-mp8ls

Hi Mam- Could you please assist me that how to Prepare for the examintaion ? what are the study materials available to clear the exam
Comment from : @vigneshravi9534