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Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source.
Money laundering involves disguising the origins of illegally obtained money by passing it through a complex sequence of banking transfers or commercial transactions.
Anti money laundering (AML) refers to a set of laws, regu...
I applied via Walk-in and was interviewed before Sep 2023. There was 1 interview round.
posted on 1 Jun 2024
I applied via Walk-in and was interviewed in Jun 2023. There were 4 interview rounds.
English aptitude and quantitative aptitude
I applied via Walk-in and was interviewed before Sep 2023. There was 1 interview round.
posted on 15 Mar 2023
Basic knowledge , general knowledge , financial knowledge , numerical knowledge , basic calculations
Be a confidential take a innovative of interview always start a point .
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