Basics of KYC AML Youtube | KYC AML interview questions and answers Youtube| Aml Red Flag on Youtube

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  • Опубліковано 25 сер 2024
  • Basics of KYC AML UA-cam | KYC AML interview questions and answers UA-cam | Aml Red Flag on UA-cam
    Queries Solved
    Probable Interview question on KYC AML on UA-cam
    What is Anti Money Laundering (AML) and Know your customer (KYC) on UA-cam.
    What are the difference between KYC and AML UA-cam
    What are the Common Red Flags in KYC AML UA-cam.
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    Working Experience of Transaction Monitoring analyst in Organization level • KYC AML : AML Operatio...
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КОМЕНТАРІ • 13

  • @singla_revat
    @singla_revat 9 годин тому

    Hi Amit ? Can you please make video on probable interview questions and their answers?

  • @amoldahiphale1177
    @amoldahiphale1177 6 місяців тому +1

    Very helpful video

  • @mohittiwari824
    @mohittiwari824 10 місяців тому +1

    Great informative 👍 keep it up Amit

  • @shivarajismasd
    @shivarajismasd 10 місяців тому +1

    Informative

  • @raghuvyasb4789
    @raghuvyasb4789 10 місяців тому +2

    Hi Amit Singh , Very informative video aslo please make video like AML day to day activities and basics like the 1st video. all the best

    • @StudyWithAmitSingh
      @StudyWithAmitSingh  10 місяців тому

      Sure Raghu ..I'll post more relevant video very soon🙂

  • @Pg-fw9od
    @Pg-fw9od 10 місяців тому +1

    Described very well and simple language

  • @krantiganguly8519
    @krantiganguly8519 10 місяців тому +1

    Hello Amit good video.Can you pls make video on how to file SAR and steps involved in SAR filling and BSA and it’s requirements in AML KYC day to day functions.Thanks in advance 🙌🏻☺️

    • @StudyWithAmitSingh
      @StudyWithAmitSingh  10 місяців тому

      Sure buddy .. thank you for suggestions I'll work on it 😊

  • @manoharinandas2087
    @manoharinandas2087 9 місяців тому +1

    Hi broo I need certification in kyc/ Aml course ples help me on that. Ples reply

    • @StudyWithAmitSingh
      @StudyWithAmitSingh  9 місяців тому

      You can go for IIBF certification it will help you to understand advance basics on topic