KYC or Customer Due Diligence (CDD) requirements of a Partnership entity type

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  • Опубликовано: 21 ноя 2024

Комментарии • 44

  • @GagandeepSingh-yi8lz
    @GagandeepSingh-yi8lz 3 года назад +11

    Please prepare video on funds as well…this is really one of best channel for AML and KYC concepts

  • @bruhwoah2755
    @bruhwoah2755 3 года назад +4

    I just want to say you helped me do well in my interview and get my new job THANK YOU!!!

  • @sukhdeepkaur8738
    @sukhdeepkaur8738 3 года назад +1

    Thanks @Cams Online Training for this video…very helpful

  • @pronaybodo3164
    @pronaybodo3164 6 месяцев назад

    Please create a session on kyc/due diligence requirements of a fund/cis entity type

  • @pratikshasingh7842
    @pratikshasingh7842 Год назад +1

    thanks so much for such clear explanation. waiting for funds and SPV

  • @aravindperuka1989
    @aravindperuka1989 2 года назад +1

    Thank you for all your videos, ur videos are helping a lot for interviews

    • @AMLtraining
      @AMLtraining  2 года назад +1

      Thanks for your feedback. Please share our channel with your network. 👍

  • @pradeepprajapati7249
    @pradeepprajapati7249 2 года назад +1

    Thank you for this video!!!
    God Bless you.

    • @AMLtraining
      @AMLtraining  2 года назад

      Thanks for your feedback. Please share our channel within your network👍

  • @saktikalamohapatra5326
    @saktikalamohapatra5326 3 года назад +4

    Nice one, if possible make videos frequently... eagerly waiting for your videos..and please make one for fund entity.. ..and your way of speaking is very approachable. Thank u

    • @AMLtraining
      @AMLtraining  3 года назад +2

      Thanks so much for your feedback👍 we will certainly prepare video on funds…

    • @mangalbhoyare2489
      @mangalbhoyare2489 3 года назад

      Yes plz for AMC n funds

  • @sanjanac3538
    @sanjanac3538 2 года назад +1

    Thanks a lot a helpful video ❤

    • @AMLtraining
      @AMLtraining  2 года назад

      Thanks for your feedback 👍

  • @bhawna8718
    @bhawna8718 2 года назад +1

    Much helpful video Sir. Also prepare video how to answer the end to end kyc cdd process by showing a sample answer.

    • @AMLtraining
      @AMLtraining  2 года назад

      Thanks for your feedback. We will definitely prepare some video on E2E process

    • @randomvideos5989
      @randomvideos5989 Год назад

      @@AMLtraining have you made any video on E2E process?

  • @rajasekhardadisetty
    @rajasekhardadisetty 2 года назад +1

    Thank you for this video it’s useful content

    • @AMLtraining
      @AMLtraining  2 года назад

      Thanks for your feedback 👍

  • @Gagandeep-xc8bz
    @Gagandeep-xc8bz 3 года назад +1

    Very insightful…thanks

  • @Skm0109
    @Skm0109 3 года назад +1

    Very helpfull Videos. Request you to please make a video on funds as well.

    • @AMLtraining
      @AMLtraining  3 года назад

      Thanks for your feedback. We will definitely prepare a video on funds.

  • @khadeerahammed1183
    @khadeerahammed1183 3 года назад +1

    Thank you, could you please guide / share practice questions for CAMS

    • @AMLtraining
      @AMLtraining  3 года назад

      You may refer our video on CAMS training👍

  • @rajasekhardadisetty
    @rajasekhardadisetty 2 года назад +1

    Thanks man for the video worth it

  • @ninjaron4338
    @ninjaron4338 3 года назад +2

    I found this too helpful thanks for the video.

  • @kalyaanasundharswaminathan96
    @kalyaanasundharswaminathan96 3 года назад +1

    Thank you very much, it was a wonderful video on partnership. am looking for private limited entity.

    • @AMLtraining
      @AMLtraining  3 года назад

      Thanks for your feedback. You may refer our video on KYC requirements for entity type Company

    • @kalyaanasundharswaminathan96
      @kalyaanasundharswaminathan96 3 года назад

      @@AMLtraining thank you sir

  • @shivashankar1841
    @shivashankar1841 Год назад

    Please make a video on Due diligence and identify entity type like Mutual fund and Hedge fund.?

    • @AMLtraining
      @AMLtraining  Год назад

      Thanks for your feedback. We will prepare video on these entity types

  • @rajeshrai4114
    @rajeshrai4114 2 года назад +1

    Please make video on spv under aml

    • @AMLtraining
      @AMLtraining  2 года назад

      Thanks for your suggestion. We will make the video on SPV

  • @vinayp21
    @vinayp21 2 года назад +1

    Hello, can you create a video on structure and documentation requirements for LTD, LP, LLC, TRUST, CORPORATION, NON- CORPORATION and a Fund.

    • @AMLtraining
      @AMLtraining  2 года назад

      Thanks for your suggestion. You may find video on partnership, corporate and trust. It s already their on our channel

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      @usamamehmood-AML-Training 2 года назад

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  • @titusjonah
    @titusjonah 2 года назад +1

    Good day,my name is Titus Jonah,I subscribed with you,cos I really appreciate your detailed and simplified explanations on the KYC requirements and processings.
    Please,can you take me more on some topics.
    Please revert.
    Thank you

    • @AMLtraining
      @AMLtraining  2 года назад

      Thanks Titus for your feedback. Let us know or suggest topics and we will definitely prepare video on the topics