Associate Research Analyst
Associate Research Analyst Interview Questions and Answers for Freshers
Q1. Recent news about AML kyc
Recent news about AML KYC regulations have highlighted the importance of compliance and due diligence in financial institutions.
Increased focus on AML (Anti-Money Laundering) regulations and KYC (Know Your Customer) requirements
Implementation of stricter measures to prevent money laundering and terrorist financing
Use of technology such as AI and blockchain to enhance AML compliance
Collaboration between financial institutions and regulatory bodies to combat financial crimes
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