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Checkpoint For Your KYC/AML Skills
146 students
Checkpoint For Your KYC/AML Skills
This is good starting point to test your KYC/AML skills and can help you to prepare for AML certifications
Created bySuresh Chavali
Last updated 7/2020
English
What you'll learn
- Understand the steps involved in money laudering
- Understand each of the process involved in money laudering
- Get to know about FATF ( Roles and Responsibilities)
- Risk categorization
- Get to know about UBO and bearer shares
- And many more...
Explore related topics
Included in This Course
55 questions
Description
The test is aimed at enhancing the quality of compliance in combating illegal operations and movement of funds through the use of banking channels. KYC and Anti Money Laundering operations have assumed added importance owing to the security risk that it poses to the country, and also to maintain the financial health of the institutions.
Who this course is for:
- Anyone in customer relations, operations, management, compliance, front office staff, bank tellers, HR Students, financial institution interns, new hires