Full Video Series kyc CAIIB
MODULE: a
| Chapter | Chapter Name |
|---|---|
| Demo Videos | Watch kyc Demo Videos |
| CH- 1 | Money Laundering and Terrorism Financing
|
| CH- 2 | Money Laundering: Some methods
|
| CH- 3 | Money Laundering: Global Measures
|
| CH- 4 | International Guidelines & Standards Part 1
|
| CH- 4 | International Guidelines & Standards Part 2
|
| CH- 5 | AML/CFT Legislation in major countries
|
| CH- 6 | AML/CFT Legislation in India
|
| CH- 7 | AML/CFT Organization structure in India
|
| CH- 8 | Money Laundering and corresponding banking
|
| CH- 9 | Country Risk
|
MODULE: b
| Chapter | Chapter Name |
|---|---|
| Demo Videos | Watch kyc Demo Videos |
| CH- 9 | KYC Policy
|
| CH- 10 | Customer Identification Procedure Part 1
|
| CH- 10 | Customer Identification Procedure Part 2
|
| CH- 10 | Customer Identification Procedure Part 3
|
| CH- 11 | KYC: Specific Requirements Part 1
|
| CH- 11 | KYC: Specific Requirements Part 2
|
| CH- 12 | Transaction Monitoring and Reporting Part 1
|
| CH- 12 | Transaction Monitoring and Reporting Part 2
|
| CH- 12 | Transaction Monitoring and Reporting Part 3
|
| CH- 13 | Organisational Set up for KYC/AML
|
| CH- 14 | Topical Issues Related to KYC/AML/CFT
|
| CH- 15 | Training and Awareness Part 1
|
| CH- 15 | Training and Awareness Part 2
|
MODULE: extra
| Chapter | Chapter Name |
|---|---|
| Demo Videos | Watch kyc Demo Videos |
| CH- Extras | Annexures
|
| CH- Extras | Name Screeing Process
|
MODULE: Rupali Mam
Upgrade to Premium
Courses Available
Subscribe our channel
