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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 assessing their risk of money laundering or terrorist financing.
It requires financial institutions to monitor transactions, report suspicious activities, and keep detailed records.
Examples of AML KYC measures include custom...
AML KYC helps prevent money laundering and fraud by verifying the identity of customers and monitoring their transactions.
Verifies the identity of customers to ensure they are not involved in money laundering or other illegal activities
Monitors transactions to detect suspicious activity and report it to authorities
Helps financial institutions comply with regulations and avoid penalties
Uses a combination of technology, ...
Conflict management is the process of handling disputes or disagreements in a constructive way to reach a resolution.
Identifying the source of the conflict
Listening to all parties involved
Finding common ground and areas of compromise
Communicating effectively to address the issue
Seeking a mutually beneficial solution
Implementing strategies to prevent future conflicts
A case study is a detailed study of a specific subject, such as a person, group, place,event,organization,or phenomenon.case studies are commonly used in social, education, clinical,and business research
Aptitude tests for competitive examination, entrance examination,and recruitment interview: Take various online tests and find out how well...
English and advisor role
Account Assistant
4
salaries
| ₹2.4 L/yr - ₹2.8 L/yr |
TCS
Accenture
Cognizant
Infosys