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KYC Bytes
Индия
Добавлен 22 июн 2020
A single stop shop for KYC
Видео
Stress Testing in Different Locations
Просмотров 32 месяца назад
Stress Testing in Different Locations
Reading a Financial Statement of a Bank
Просмотров 12 месяца назад
Reading a Financial Statement of a Bank
Jag uppskattar verkligen dina ansträngningar! Bara en snabb fråga utanför ämnet: Min OKX-plånbok innehåller USDT och jag har återställningsfrasen. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). Hur kan jag överföra dem till Binance?
So this means many company's are in violation and stealing from consumers
Useful information but you should really use a different computer narration voice.
Corruption 100%. Of course an ex premier is ceo.
i hate bot videos.
Brother a good work , do on kyc, sanction, and there types
Your Contents are Amazing
how did u make this video? i want to make private educational videos to self study
Lumen5
السلام اخت هل هده معلومة صحيحة ام كدبة
كذب
وكيف عرفتي اختي بلي كدب ممكن شرح من فضلك
Tamilnadu dindigul lashmivilash bank cleck Is a suspected man who get 47 years imprisonment in delhi highcourt snd banking councilor used some mal practice cbi of punjab to release him to work continuously as local police doez not help could not follow him
Hi im Doug. I love you
Traduction en français
Very effective
Thank you!
Useful information 😊
very useful. explained very well
agree
Why was John Lytle of Continental jailed for fraud? He purchased risky loans, but the loans themselves weren't fraudulent, right?
Wonderful and very easy way of explanation 🎉
Binod
это я
To provide a clearer explanation, you could mention that: "XYZ is the respondent bank and ABC is the correspondent bank".
With a SPV company, how do they securitize assets so that they can collect money from investors and transfer it to the parent company?
very interesting, but PLEASE, get rid of the robot, I am ready to fall asleep, get someone to do a voice over
Thank you so much for the valuable information
So so clear
Well explained💯 Thank you!
very good information
The Banking app is not working for almost 8 months..please assist
EXCELLENT
Can you update this video please? Ty
Hello sir, I have an amount in dollars. They send it to me from suntrust bank. They asked me for a certificate of approval from the currency controller occ, knowing that I am from Algeria and I do not have a foreign bank account. What is the solution and where can I get the certificate?
خويا اسكو دبرتها ولا مازال واسكو مام اناكيفك عندي كيفك
@@abdeldjalilkarouch مام انا كيفك اسك دبرتها و لالال
@@alanemanuel4411 مازال ونت دبرتها ولامازال ؟؟
ممكن أتواصل معكم لدي نفس المشكلة من هذه الوثيقة تقريبا توصلت لحل لكن لدي بعض الأسألة
راني كيفك حايرة منين نجيب شهادة موافقة هادي
Thank you.
Thank you
first
:)
Thank you for sharing this, really appreciated!!
Ty for the video
Thanks for sharing your knowledge ❤️
The content is great but the reading style (machine) is annoying.
Can I share this presentation?
Pdf
Financial Intelligence Unit
The voice is as boring as the content
Bonjour Salut F:A:T:F: Tres Bien Merci, Au revoir
The banking url app and the link are both not working again.pleaseconfirm what I need to do to get permanent uninterrupted access to it.. 🙏🙏 Thanks
This would be one million times better if it was narrated by an actual person and not a robot.
Is it possible for you to share this presentation?
Very helpful!
Loved the explanation. Thank you