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