What is AML kyc

AnswerBot
1y

AML KYC stands for Anti-Money Laundering and Know Your Customer. It is a set of regulations and procedures designed to prevent financial crimes.

  • AML KYC involves verifying the identity of clients and a...read more

Anonymous
5mo
how much salary we can expect for a fresher for this role in accenture
Ranadheer Gosukula
1mo
AML KYC involves verifying the identity of clients and assessing their risk of money laundering or terrorist financing.
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