AML | KYC | Anti money laundering and know your customer | Explained in English | IBS

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  • Опубліковано 3 січ 2025

КОМЕНТАРІ • 78

  • @chandru_arjavam737
    @chandru_arjavam737 6 місяців тому +5

    I have watched many other videos with regard to AML and KYC but this one is too crisp and clear. Thanks a ton Sir. 🙏🏻

  • @kamalnaik4168
    @kamalnaik4168 2 роки тому +3

    it is not a big deal to give likes ,share, subscribe and comment this, when we are learning so much of genuine information without fees. hats off to you sir.

    • @p2g252
      @p2g252 2 місяці тому

      Thank you

  • @sindhushetty5501
    @sindhushetty5501 3 роки тому +4

    Great explaination sir by this I was able to crack my interview

  • @AswathyRNair-mf8mi
    @AswathyRNair-mf8mi 3 роки тому +1

    Hello Sir
    Your class is excellent one... I have experienced it when I have attended your CAIIB class at Hyderabad.I passed caiib with your help as well as other IBS faculties......

    • @banothparashuram143
      @banothparashuram143 9 місяців тому

      Can we attend offline classes in Hyderabad.. where caiib centre is located in Hyd.. please update

  • @reshmirajan3643
    @reshmirajan3643 4 роки тому +5

    It was a very good session Sir Thanku expecting more

  • @mohananvaliathan4859
    @mohananvaliathan4859 4 роки тому +4

    Excellent class. Explained very well. Thanks sir

  • @dileepchettiar823
    @dileepchettiar823 4 роки тому +5

    Very simple Explanation Sir...Min 5 Marks Guaranteed - Thank You

  • @devir2161
    @devir2161 4 роки тому +5

    Very informative class....

  • @AbhishekSingh-gm1ev
    @AbhishekSingh-gm1ev 2 роки тому +1

    Good teaching style sir easily to understand

  • @lalimaradhamma2400
    @lalimaradhamma2400 4 роки тому +2

    Very good class sir... Hope more will be added

  • @bijupanicker5455
    @bijupanicker5455 4 роки тому +2

    Informative session sir. Well explained...

  • @kichuk9799
    @kichuk9799 4 роки тому +3

    Good class sir hope to see more

  • @peacesserwanga1210
    @peacesserwanga1210 3 роки тому +1

    He is so good

  • @jnish9997
    @jnish9997 Рік тому +1

    Hello sir
    Does dispute investigation specialist comes under AML kyc ?

  • @msjmanishjoshi
    @msjmanishjoshi 3 роки тому +4

    For young graduates pls explain overall banking subject . Your guidance and experience is great

    • @p2g252
      @p2g252 2 місяці тому

      Surely I can

  • @yatheeshs.b.8535
    @yatheeshs.b.8535 3 роки тому +1

    Useful information sir 🙏

  • @KBehera-BSc-MBA-LLB
    @KBehera-BSc-MBA-LLB 3 роки тому

    So nice topic..and nice presentation...

  • @sreekuttyrajan7876
    @sreekuttyrajan7876 4 роки тому +2

    Nice class

  • @bhartipanwar4867
    @bhartipanwar4867 4 роки тому +2

    Very nice class 🙏

  • @vijayakumarbabu7776
    @vijayakumarbabu7776 3 роки тому +1

    nice presentation...

  • @unknownUnknown-yl5lo
    @unknownUnknown-yl5lo 3 роки тому

    Excellent sir ...more videos sir

  • @olabisiolabamiji1261
    @olabisiolabamiji1261 10 місяців тому

    well explained. very useful.

  • @nagraj56
    @nagraj56 2 роки тому

    thanks. very nicely explained

  • @Chetry_akb
    @Chetry_akb 2 роки тому +1

    Class is very informative. However the class ended abruptly. How will we get the remaining class?

  • @venugopalm2178
    @venugopalm2178 4 роки тому +1

    Thanks Kulkarni sir, for the explanations given to under stand the concept in simple language.... thanks a lot....

  • @surabhi3310
    @surabhi3310 2 роки тому

    Well explained... Thank you sir🙏

  • @ThePisaasu
    @ThePisaasu 3 роки тому

    Very useful, compact and crisp

  • @anilzinkwad4326
    @anilzinkwad4326 4 роки тому +1

    Well Explained Sir

  • @gangathomas879
    @gangathomas879 3 роки тому

    Informative session

  • @harymg
    @harymg 4 роки тому +1

    Very good class, thank you sir

  • @GANADHISH04
    @GANADHISH04 2 роки тому

    If possible please camera focus in bord insted of you it is very helpful to understand

  • @asharajora2430
    @asharajora2430 Рік тому

    Sir provide training on Kyc

  • @tojomol7270
    @tojomol7270 Рік тому

    Good session

  • @srinivasaraopyla275
    @srinivasaraopyla275 2 роки тому

    excellent sir

  • @BrunildaOsswald
    @BrunildaOsswald 3 місяці тому

    Great content, as always! I need some advice: I have a SafePal wallet with USDT, and I have the seed phrase. (behave today finger ski upon boy assault summer exhaust beauty stereo over). What's the best way to send them to Binance?

  • @khushbumaurya360
    @khushbumaurya360 Рік тому

    How to apply for aml case. As gurutrade app

  • @radhammavijayakumar4527
    @radhammavijayakumar4527 3 роки тому

    Thank you sir, well explained. Excellent...

  • @heybhagz
    @heybhagz 4 роки тому +1

    Valuable session Sir

  • @saritakr2656
    @saritakr2656 4 роки тому

    Very well explained.. Thank you sir

  • @bijinkk6054
    @bijinkk6054 4 роки тому

    👍.. expecting more class on aml kyc

  • @remyajagad1247
    @remyajagad1247 4 роки тому

    Very informative class. Thank u sir

  • @unnathigowda7595
    @unnathigowda7595 2 роки тому

    Thank you sir, very helpfull

  • @rupalikudale5752
    @rupalikudale5752 3 роки тому

    It was nice session sir. Please explain about Digital KYC and V-CIP

  • @GANADHISH04
    @GANADHISH04 2 роки тому

    Dear Sir you are teaching very well but continuously camera disturbing & not clear showing board

  • @pritamdey13
    @pritamdey13 2 роки тому

    Applicant name found in negetive list so my salary account rejected from compliance team.
    Can you please help me out what is regulatory match and negetive list? I can't open my staff salary account.

  • @gunduraoghatage9881
    @gunduraoghatage9881 3 роки тому

    Super sir well explained

  • @satheeshkumarsibs7246
    @satheeshkumarsibs7246 4 роки тому +2

    Thanks Sir

  • @ibssubi1500
    @ibssubi1500 2 роки тому

    Good

  • @Sachinkrishna1
    @Sachinkrishna1 4 роки тому +1

    Thank u sir..🙂

  • @vivekrao573
    @vivekrao573 2 роки тому

    Sir mene kanada me ek bande ko logo banake de diya jab mene usse payment karne ke liye bol to mujhse AML kod mang rha he AML kanha se banta he
    Please help me sir

  • @sandhyasekhar1798
    @sandhyasekhar1798 3 роки тому

    Very good

  • @shripadkulkarni8788
    @shripadkulkarni8788 3 роки тому

    What is fee for your course

  • @bhaskarkanase8730
    @bhaskarkanase8730 2 роки тому

    Sir very nice

  • @sajithasubeesh8136
    @sajithasubeesh8136 4 роки тому

    Good class sir

  • @grameenvikash9953
    @grameenvikash9953 3 роки тому

    👌👍🏾 good

  • @pramod9810
    @pramod9810 7 місяців тому

    Placement is not what he said..... Placement is placing money into financial institutions

  • @janakiraman4824
    @janakiraman4824 Рік тому

    Thanks ma

  • @abidsoomro501
    @abidsoomro501 Рік тому

    Kindly upload lactur in Urdu

  • @TRAVELOFOODIES
    @TRAVELOFOODIES 4 роки тому +3

    😀😀😀😀

  • @ganeshkamthe313
    @ganeshkamthe313 Рік тому

  • @khalilfarooqui3724
    @khalilfarooqui3724 2 місяці тому

    kuch samjh nahi aaya mujhe

  • @siddhantsawant2687
    @siddhantsawant2687 3 роки тому

    🤣

  • @realtor7177
    @realtor7177 3 роки тому

    Froud institute don't go with this

  • @pareshbamaniya4249
    @pareshbamaniya4249 2 роки тому

    My kyc record bearing20052088854418is registered with central kyc registry by union bank of India but I have not received yet kindly guide me for further process and oblige

  • @anudevbhadran9918
    @anudevbhadran9918 4 роки тому +2

    Nice class

  • @amiitkumarbajaj
    @amiitkumarbajaj 3 роки тому

    Good class sir

  • @ibsernakulam1342
    @ibsernakulam1342 3 роки тому

    Thank you sir

  • @feelshort9617
    @feelshort9617 3 роки тому

    Thanks sir

  • @lalilali2908
    @lalilali2908 3 роки тому

    Very good class sir 🙏

  • @sarathkrishnan7096
    @sarathkrishnan7096 3 роки тому

    Nice class