AML and KYC Associate
AML and KYC Associate Interview Questions and Answers
Updated 30 May 2022
Q1. What is aml what is the purpose
Ans.
AML stands for Anti-Money Laundering. Its purpose is to prevent, detect and report financial crimes.
AML is a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
It involves identifying and verifying the identity of customers, monitoring transactions, and reporting suspicious activities to the authorities.
AML regulations apply to a wide range of industries, including banking, finance, real estate,...read more
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