*All about KYC/AML Exam by IIBF* learningsessions.in/all-about-kyc-aml-exam-by-iibf/ COMPLETE PLAYLIST: ua-cam.com/play/PLx2hXMe7Sl7KhqIcBnuHbQd1j8MJXtzIU.html
I have signed up your IIBF side and in your side 5 mock test are available and I was attempted first one mock test and after submitted my test I have seen that one answer is wrong the question is "WHO IS RESPONSIBLE FOR MONITORING SUSPICIOUS TRANSACTION" AS per video I clicked that officers in charge of respective Transaction but in ur side the answer was RBI - Why this thing is happening in your video u mentioned one answer and in ur website the answer is different.?
Yes, sir, as per the know your customer guideline, suspicious transaction report is to be done within seven days after the transaction is determined as suspicious transaction
I am totally frustrated your learning session app due to review test series i.e not appear after a test series and lodge complain several times, kindly resolve it sir
*All about KYC/AML Exam by IIBF*
learningsessions.in/all-about-kyc-aml-exam-by-iibf/
COMPLETE PLAYLIST:
ua-cam.com/play/PLx2hXMe7Sl7KhqIcBnuHbQd1j8MJXtzIU.html
Most awasome section👍
Thanks a lot for ur class. I passed the exam. It was very helpful. Thank u
Heartiest congratulations to you sir
Hey Anu.....could you please guide n tell about study material and mocks for the exam? I’ve exam next month
please make a video on money services business (MSB)
Sir please increase size of questions ..size is very small so facing problem for see
Chapter 5 explanation have u uploaded or not.. kindly share me the link
CCR should be filed within seven days from occurance of transaction
Thanx sir..well explained
Counterfeit currency reporting has to be done not later than 7 working days
As per Sanjay Kumar Trivedi Author, It is 7 days but in official website it is 15 th ..
sir I want to purchase certified credit professional video course...plz tell me about the course details
hello sir CCR report should be file with in 7 working days from the date of occurance of such transactions not by the 15th
We will look into it and update it
Kya ye exam PG student b de sakte hai?
Ya bank employee hona jaruri hai?
Can I get extra increment or incentive if I pass this exam??
Do you have the same course in English?
Sir how I can do this courses
Is jaiib and caiib must be passed to appear for these exams like KYC, AML and many more...??
No.. u can apply directly from iibf site
I have signed up your IIBF side and in your side 5 mock test are available and I was attempted first one mock test and after submitted my test I have seen that one answer is wrong the question is "WHO IS RESPONSIBLE FOR MONITORING SUSPICIOUS TRANSACTION"
AS per video I clicked that officers in charge of respective Transaction but in ur side the answer was RBI - Why this thing is happening in your video u mentioned one answer and in ur website the answer is different.?
We will surely look into it and resolve it. It might be case of some error in the particular question in the app.
STR reporting is done within. 7 dasy of transaction determined as suspecious .
Yes, sir, as per the know your customer guideline, suspicious transaction report is to be done within seven days after the transaction is determined as suspicious transaction
I am totally frustrated your learning session app due to review test series i.e not appear after a test series and lodge complain several times, kindly resolve it sir
7042710941
need to talk related that
please whtsp me or call me
Font size horribly small increases them .
We will take care of it
Vidio vice is not good please fix it firstly
Not clear image sir
Image not clear sir