
Self introduction What is AML, KYC and Sanction Screening

AnswerBot
1y

AML, KYC and Sanction Screening are measures taken by financial institutions to prevent money laundering, terrorist financing and other illegal activities.
AML stands for Anti-Money Laundering and refe...read more

Help your peers!
Add answer anonymously...
Top KPMG India Associate interview questions & answers
Popular interview questions of Associate
Stay ahead in your career. Get AmbitionBox app
Helping over 1 Crore job seekers every month in choosing their right fit company
65 L+
Reviews
4 L+
Interviews
4 Cr+
Salaries
1 Cr+
Users/Month
Contribute to help millions
Get AmbitionBox app