AML KYC GUIDELINES | part 2 | jaiib exam preparation

Welcome back to our channel In this video, we kick off a crucial series on AML (Anti-Money Laundering) and KYC (Know Your Customer) guidelines, specifically designed for the JAIIB Exam.
In this video, you will learn:(jaiib exam 2024)
The fundamentals of Anti-Money Laundering (AML)
An overview of the Prevention of Money Laundering Act (PMLA) 2002
The money laundering process and its implications
Essential elements of Know Your Customer (KYC)
Norms and penalties for non-compliance with the PMLA Act 2002
Understanding these concepts is vital for banking professionals and JAIIB aspirants. This video provides detailed insights and practical knowledge to help you grasp these critical topics.
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