Explain about AML and KYC?
AnswerBot
1y
AML and KYC are measures taken by financial institutions to prevent money laundering and ensure customer due diligence.
AML stands for Anti-Money Laundering and refers to the set of laws, regulations, ...read more
Santosh Shantaram Mule
8mo
AML is anti money loundring,and kyc is known your customer
Rakesh Ghosh
8mo
Aunty money laundering and kne your customer
KIRAN KUMAR A
2mo
AML stand for Anti Money Laundering or Acute myeloid leukemia and KYC know your customer
Pranay Mohite
11mo
works at
Anti-Money Laundering (AML) and Know Your Customer (KYC) are two crucial processes in the financial industry aimed at preventing illegal activities such as money laundering, terrorist financing, and f...read more
Anonymous
1y
Aunty money laundering and kne your customer
Ayon Chatterjee
1y
AML is anti money loundring,and kyc is known your customer
Anonymous
1y
AML is anti money loundring,and kyc is known your customer
Iqra Biradar
2y
Kyc meaning know you customer and Aml acute myeloid leukemia
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Ujjivan Small Finance Bank AML and KYC Officer Interview Questions
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