Full Video Series kyc CAIIB

MODULE: a

Chapter	Chapter Name
Demo Videos	Watch kyc Demo Videos
CH- 1	Money Laundering and Terrorism Financing 36 Min 0 Sec
CH- 2	Money Laundering: Some methods 62 Min 42 Sec
CH- 3	Money Laundering: Global Measures 12 Min 53 Sec
CH- 4	International Guidelines & Standards Part 1 38 Min 50 Sec
CH- 4	International Guidelines & Standards Part 2 18 Min 14 Sec
CH- 5	AML/CFT Legislation in major countries 19 Min 50 Sec
CH- 6	AML/CFT Legislation in India 46 Min 54 Sec
CH- 7	AML/CFT Organization structure in India 32 Min 3 Sec
CH- 8	Money Laundering and corresponding banking 40 Min 34 Sec
CH- 9	Country Risk 24 Min 11 Sec

Chapter	Chapter Name
Demo Videos	Watch kyc Demo Videos
CH- 9	KYC Policy 18 Min 34 Sec
CH- 10	Customer Identification Procedure Part 1 32 Min 0 Sec
CH- 10	Customer Identification Procedure Part 2 33 Min 37 Sec
CH- 10	Customer Identification Procedure Part 3 33 Min 45 Sec
CH- 11	KYC: Specific Requirements Part 1 46 Min 21 Sec
CH- 11	KYC: Specific Requirements Part 2 18 Min 52 Sec
CH- 12	Transaction Monitoring and Reporting Part 1 26 Min 47 Sec
CH- 12	Transaction Monitoring and Reporting Part 2 53 Min 12 Sec
CH- 12	Transaction Monitoring and Reporting Part 3 36 Min 24 Sec
CH- 13	Organisational Set up for KYC/AML 30 Min 52 Sec
CH- 14	Topical Issues Related to KYC/AML/CFT 26 Min 6 Sec
CH- 15	Training and Awareness Part 1 14 Min 12 Sec
CH- 15	Training and Awareness Part 2 22 Min 48 Sec