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I applied via Walk-in and was interviewed before Feb 2023. There were 2 interview rounds.
Anti money laundering (AML) refers to a set of laws, regulations, and procedures aimed at preventing the illegal generation of income through criminal activities.
AML is a process designed to detect and prevent money laundering and terrorist financing.
It involves implementing policies and procedures to identify and report suspicious activities.
Financial institutions and businesses are required to comply with AML regulat...
The stages of anti-money laundering include placement, layering, and integration.
Placement: The process of introducing illicit funds into the financial system.
Layering: The process of disguising the origin of funds through complex transactions.
Integration: The process of making illicit funds appear legitimate by merging them with legal funds.
Example: A criminal starts by depositing cash from illegal activities into mul...
I applied via Recruitment Consultant and was interviewed in Oct 2021. There were 3 interview rounds.
I applied via Naukri.com and was interviewed in Jan 2022. There was 1 interview round.
I was interviewed before Nov 2020.
Capita interview questions for designations
Top trending discussions
I applied via LinkedIn and was interviewed before Jun 2021. There was 1 interview round.
I applied via Naukri.com and was interviewed before Mar 2023. There were 2 interview rounds.
I applied via Naukri.com and was interviewed before Apr 2023. There were 2 interview rounds.
Any Topic related to Environment, Politics
I applied via Walk-in and was interviewed before Feb 2022. There were 5 interview rounds.
Basic questions similar to problem solving
Own topic need to speak for 2 mins - Communication check
I was interviewed before Aug 2016.
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