Best Explained - Know Your Customer(KYC) & Anti Money Laundering(AML)!! - Study Capsule

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  • Опубліковано 21 жов 2024

КОМЕНТАРІ • 115

  • @nishakatyaan4602
    @nishakatyaan4602 Рік тому +1

    Sabse acchi baar hai k aap easy words ko describe karte hai.. thats good

  • @chandramanisingh9816
    @chandramanisingh9816 7 років тому +9

    Nicely explained KYC AML. GOOD FOR BANKERS AND FINANCIAL PROFESSIONALS

  • @avinashrahate5819
    @avinashrahate5819 3 роки тому +1

    Good information. Thanks

  • @KBehera-BSc-MBA-LLB
    @KBehera-BSc-MBA-LLB 2 роки тому +1

    Thanks..so nice video..

  • @alvina-j3u
    @alvina-j3u Місяць тому

    Thank you so much for this amazing video! I have a quick question: My OKX wallet holds some USDT, and I have the seed phrase. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). How should I go about transferring them to Binance?

  • @gulammustafahashmati5471
    @gulammustafahashmati5471 9 місяців тому

    Nice Explanation Sir. thank you

  • @rudrapawar1241
    @rudrapawar1241 8 місяців тому

    Nice info, short n simple

  • @Social_Entertainer
    @Social_Entertainer 2 роки тому

    Very nice explaination

  • @prasannakumarsenapati890
    @prasannakumarsenapati890 2 місяці тому

    Nice information

  • @rajpandey277
    @rajpandey277 2 роки тому

    Thank-you so much brother. You gave the simple and easy way to understand the AML and CDD. 👍👋

  • @tamannashimu2869
    @tamannashimu2869 2 роки тому

    Very nice presentation

  • @ashvininetake3613
    @ashvininetake3613 4 роки тому +1

    Thank you.... Sir for valuable information.

  • @RonaJavi
    @RonaJavi 27 днів тому

    Thanks for the forecast! Could you help me with something unrelated: My OKX wallet holds some USDT, and I have the seed phrase. (behave today finger ski upon boy assault summer exhaust beauty stereo over). Could you explain how to move them to Binance?

  • @ArchanaKumari-oi3of
    @ArchanaKumari-oi3of 4 роки тому +1

    Very helpful for my studies. Thanks

  • @dushmantamahanand1529
    @dushmantamahanand1529 3 роки тому

    Very nice information .....

  • @angelina_ruchi
    @angelina_ruchi 3 роки тому

    Very good presentation..

  • @anthonydavid7199
    @anthonydavid7199 6 років тому +1

    Excellent.

  • @manshabhatta1423
    @manshabhatta1423 7 років тому +1

    u do understand every core of people mind because u expain it from core

  • @ashwinidharwad4410
    @ashwinidharwad4410 3 роки тому

    Very well explanation

  • @shivmeena7400
    @shivmeena7400 6 років тому

    Very nice.. Sort and knowledge full lecture

  • @Akshanfilms
    @Akshanfilms 2 роки тому

    Good explanation 👍

  • @mithuchakraborty498
    @mithuchakraborty498 3 роки тому

    This is very much useful

  • @nithinnani5201
    @nithinnani5201 4 роки тому +1

    Thanks for the vedio
    😊

  • @kaushikchandrasekharan2171
    @kaushikchandrasekharan2171 6 років тому +1

    Good and simple

  • @manalikurhade6015
    @manalikurhade6015 4 роки тому +1

    Useful information, thanks

  • @abhijitlokhande9775
    @abhijitlokhande9775 3 роки тому

    Very Nice Video

  • @kotashashidharreddy2481
    @kotashashidharreddy2481 6 років тому +1

    Excellent

  • @Tapan2.02
    @Tapan2.02 5 років тому +1

    Nice video sir

  • @abhijitlokhande9775
    @abhijitlokhande9775 3 роки тому

    Great explanation and work

  • @srilaxmiradapaka8663
    @srilaxmiradapaka8663 3 роки тому

    Thank you so much sir. Nice explaination.

  • @krishnakant850
    @krishnakant850 4 роки тому

    Very useful.

  • @pragyaprasad2070
    @pragyaprasad2070 2 роки тому

    Amazing ❤️

  • @santoshjha574
    @santoshjha574 6 років тому +2

    Very good info sir....

  • @interestingfactslnodia9104
    @interestingfactslnodia9104 2 роки тому

    Thank you so much.

  • @_DailyFactsDose
    @_DailyFactsDose 7 років тому +1

    thanks for helping me to know this new points like FIU India

  • @shailanisharma5788
    @shailanisharma5788 2 роки тому

    You have amazingly explain Kyc.. thank you so much 🙏

  • @ankittiwari-pw6nr
    @ankittiwari-pw6nr 5 років тому

    Superb

  • @vipulrane2902
    @vipulrane2902 5 років тому +1

    hi sir pls make a video on corporate kyc? what are the checks and main conerns

  • @ganeshdhole4636
    @ganeshdhole4636 6 років тому +1

    Thank u sir for this video

  • @sangeetasharma2726
    @sangeetasharma2726 5 років тому

    Thanks sir for good information

  • @anupamaadhikari6706
    @anupamaadhikari6706 6 років тому +1

    Great ....clear explanation! !

  • @motivationspeech4615
    @motivationspeech4615 5 років тому +2

    yes ques me sir ?????
    i need of this question ...💕
    1..point out the important of kyc in bank (minimum 20 point )

  • @Souravdas-vines
    @Souravdas-vines 3 роки тому

    Great explanation ♥️

  • @gauravchauhan9210
    @gauravchauhan9210 3 роки тому

    I love your vedio, it's very informative. Kindly advise your more vefios about KYC and AML

  • @nitinv4824
    @nitinv4824 6 років тому

    Thanks you sir very good explain by you 👌👌👍

  • @rupali4197
    @rupali4197 6 років тому +2

    Sir...plz ek doubt clear krdo 5:59 'key elements of kyc policy'..... kya yeh kyc norms hai...?

  • @veerakumar4537
    @veerakumar4537 6 років тому +2

    You have provided factual information in simple examples. Thankful to you. Can I get material of your institute.

  • @omkarjadhav148
    @omkarjadhav148 3 роки тому

    Super

  • @ganeshgore4086
    @ganeshgore4086 6 років тому

    Thanks for relivent information.

  • @snitcoolmind
    @snitcoolmind 8 років тому +1

    Excellent description... Sir

  • @rajeshsaini-io3yt
    @rajeshsaini-io3yt 7 років тому

    nice.
    very useful
    thanks sir

  • @aneshtayadav5674
    @aneshtayadav5674 6 років тому

    Good explanation sir

  • @UsamaShahzad
    @UsamaShahzad 5 років тому

    Thanks bro for this informational video

  • @essshaasji8343
    @essshaasji8343 7 років тому +2

    It is really helpfull

    • @StudyCapsule
      @StudyCapsule  7 років тому

      Hi Dhirendra,
      Thank you for your support. Please check out the link to our other videos below. :)
      Banking & Finance Awareness for SBI PO, 2017: ua-cam.com/play/PL_zTYA72r7S3t82i-PELPSSIbAc4ATpZ5.html
      Hope these will help you. Keep watching. :)

  • @ramum4684
    @ramum4684 4 роки тому +4

    Totally difficult for non Hindi listeners.

  • @amroseamrose9665
    @amroseamrose9665 6 років тому

    RBI dint told not to write anything on ohv notes, but it's not like that to write on notes iam just telling it, thanks for your video.

  • @raulvargas7801
    @raulvargas7801 6 років тому +12

    DO NOT WATCH THIS VIDEO IF YOU SPEAK ENGLISH. You wont understand.

    • @tiwarifighter8391
      @tiwarifighter8391 4 роки тому +1

      English is just language dnt discourage anyone like this samjha firangio k chamche tere jaise chutiya log he kisi ko aage bhadne se rokte hai by telling them like this do not watch this video if u speak English

  • @mustafahita8434
    @mustafahita8434 6 років тому

    Nice Video

  • @asmafatima9349
    @asmafatima9349 3 роки тому

    I want to learn regarding global investigation in banking?

  • @renukasharma8118
    @renukasharma8118 5 років тому +1

    Thanks... For knowledge and please mere exam h AML & kyc ka so m kese preparation kru. Time km h and i am hindi medium student

    • @afifa8623
      @afifa8623 5 років тому

      Kaisa ata h paper? please let me know the type of questions they ask

  • @vaibhavhage1447
    @vaibhavhage1447 3 роки тому +1

    How to issue money laundering certificate

  • @aaravkunjoos8520
    @aaravkunjoos8520 3 роки тому +1

    Is PAN CARD an OVD now?

  • @thearbaz57
    @thearbaz57 6 років тому

    Thanks sir

  • @harisangita4181
    @harisangita4181 6 років тому +1

    Achha hai😉

  • @prashantinaik8448
    @prashantinaik8448 7 років тому

    Good job!!

  • @trilokchandmeena6936
    @trilokchandmeena6936 4 роки тому +1

    how to get study material in pdf kyc and aml

  • @raulvargas7801
    @raulvargas7801 6 років тому +7

    Because of his accent, you cant tell when he is switching languages until you realize youve wasted your time.

  • @lipsha345
    @lipsha345 6 років тому

    Thanks

  • @shubhamshirsekar3519
    @shubhamshirsekar3519 7 років тому

    thanks reallyhelpful

  • @akashgupta9305
    @akashgupta9305 5 років тому +1

    Thank you so much for your video,it helps me a lot to know the things.

  • @joules8608
    @joules8608 5 років тому

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    We are excited to announce Andrea Gacki, Director of OFAC, will be our keynote speaker. You won't want to miss it!
    Tickets on sale now! www.eventbrite.com/e/monterey-threat-financing-forum-tickets-53200868229?aff=UA-cam

  • @Jainibaba
    @Jainibaba 6 років тому

    Wrong - Risk Management is not he one that you have told. It is all about the intensity and category of risk, like High risk, mideum Risk and Low Risk. Based on these categories, customer's EDD is done.

  • @ankitagrawal6547
    @ankitagrawal6547 2 роки тому

    Can inknow how to create my AML code

  • @arpithaba8934
    @arpithaba8934 2 роки тому

    👍👍👍

  • @lucatintor4896
    @lucatintor4896 3 роки тому

    do you have it in english?

  • @rajkhoival448
    @rajkhoival448 2 роки тому

    Mera Kotak Account Block Ho Gaya Hai Aml Required Kese Unblock Hoga

  • @shrinivaspawar824
    @shrinivaspawar824 6 років тому +1

    Upload More video about KYC & AML

  • @sohailarshad5807
    @sohailarshad5807 7 років тому

    Dear sir
    please ans me this Question
    Please provide COMPREHENSIVE profiles i.e. CV’s of all the trustee’s (their past and present business or professions with documentary evidences)

  • @alxndrassies
    @alxndrassies 7 років тому +2

    why the english title when the content isn't?

  • @pramodmane5374
    @pramodmane5374 6 років тому +1

    Add one more video for AML details functions

  • @ashishuniyal6495
    @ashishuniyal6495 7 років тому +1

    sir please upload g.k questions related geography,polity and history

    • @StudyCapsule
      @StudyCapsule  7 років тому

      Hi Ashish,
      Thank you for your request. Yes, we'll work on it. Till then, please check out the link to our other videos below. :)
      Banking & Finance Awareness for SBI PO, 2017: ua-cam.com/play/PL_zTYA72r7S3t82i-PELPSSIbAc4ATpZ5.html
      Hope these will help you. Keep watching. :)

  • @Jaleshwar_Mahto_
    @Jaleshwar_Mahto_ 5 років тому

    Yes

  • @vkasrathore1903
    @vkasrathore1903 6 років тому

    👍

  • @shardakumari1521
    @shardakumari1521 3 роки тому

    🙏🙏🙏🙏

  • @jagbir34
    @jagbir34 Рік тому

    OVD me Pan card nhi hota

  • @NaveenNaveen-nt1bn
    @NaveenNaveen-nt1bn 5 років тому

    No knowledge in this video, waste of time...because everything taken whatever available in google

  • @darkabsolute935
    @darkabsolute935 5 років тому

    Is this English...?

  • @tousifjamadar3895
    @tousifjamadar3895 7 років тому

    y u r taking kyc forme...

    • @StudyCapsule
      @StudyCapsule  7 років тому

      Hi Tousif,
      Thank you for your support. keep watching. :)

  • @prahaladmondal4310
    @prahaladmondal4310 4 роки тому

    Kindly send the note in my personal email id. If you possible

  • @saravanananna3239
    @saravanananna3239 5 років тому

    I don't know hindhi sir

    • @mayurmm9369
      @mayurmm9369 5 років тому +1

      Saravanan Anna then learn it .it's our national language

  • @babububa494
    @babububa494 5 років тому

    Explain in English

  • @ForumRocker
    @ForumRocker 6 років тому

    ENGLISH please...

  • @yesdrecruitment1742
    @yesdrecruitment1742 2 роки тому

    Jobs in AML
    ua-cam.com/video/BFVcD4kpNdo/v-deo.html

  • @hiteshverma9310
    @hiteshverma9310 5 років тому

    maha fudduuuu explained

  • @amroseamrose9665
    @amroseamrose9665 6 років тому

    Super