Risk Assessment In Banking: 4 risk factors in KYC

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Комментарии • 34

  • @mahalakshmiseetha8664
    @mahalakshmiseetha8664 Год назад

    Good information sir

  • @immures
    @immures 14 дней назад

    Very informative ❤

    • @dloopinfo
      @dloopinfo  14 дней назад

      Glad it was helpful!

  • @uzmakhan1226
    @uzmakhan1226 3 месяца назад

    Very insightfull

    • @dloopinfo
      @dloopinfo  3 месяца назад

      Glad it was helpful!

  • @marutiknp1767
    @marutiknp1767 10 месяцев назад

    Thank you for sharing this very useful information.

    • @dloopinfo
      @dloopinfo  10 месяцев назад

      Glad it was helpful!

  • @koonihari5455
    @koonihari5455 8 месяцев назад

    Good video very understanding and useful 😊😊

    • @dloopinfo
      @dloopinfo  8 месяцев назад

      Thanks a lot 😊

  • @RajithaReddyKambalapally
    @RajithaReddyKambalapally 2 месяца назад +1

    Could you please provide an explanation of how Low-Risk, Medium-Risk, and High-Risk profiles are screened?

  • @savanachandu1374
    @savanachandu1374 3 месяца назад

    Great information sir

  • @harish6663
    @harish6663 4 месяца назад

    Good explanation, very useful

  • @lakshmiprasanna2204
    @lakshmiprasanna2204 10 месяцев назад

    Very knowledgeable information

    • @dloopinfo
      @dloopinfo  10 месяцев назад

      Glad you liked it

  • @chs-mh1gg
    @chs-mh1gg 10 месяцев назад

    Very useful information

  • @PreethuManjunath
    @PreethuManjunath 10 месяцев назад

    That's very indepth knowledge sharing

    • @dloopinfo
      @dloopinfo  10 месяцев назад

      Glad you liked it

  • @basupatil9321
    @basupatil9321 10 месяцев назад

    Very useful information learnt in depth

    • @dloopinfo
      @dloopinfo  10 месяцев назад

      Glad to hear that

  • @pavithrashanmugam6727
    @pavithrashanmugam6727 29 дней назад

    Please provide the information about how low risk..medium risk and high risk profile is screened?

    • @dloopinfo
      @dloopinfo  29 дней назад

      Sure! Try watching all the videos you might find the answer.

  • @b.mdtaheer3993
    @b.mdtaheer3993 2 месяца назад

    Could you please provide an explanation of how Low, medium, high risk profiles Re screened??

  • @gujju-mohan
    @gujju-mohan 10 месяцев назад

    Requesting a video on Drill Down

  • @SmileNJoywithArjun03
    @SmileNJoywithArjun03 17 дней назад

    PLEASE MAKE VIDEO ON OWNERSHIP STRUCTURE WITH LIVE EXAMPLE
    It will be more helpful for all the KYC Analyst and Members
    Because in KYC the ownership drill down is Very Very Important
    Also Complex Ownership is also Hard
    Please Help Every Subscriber or Member of your Channel
    Thanks in advance
    🙏

  • @hemanthkumar1184
    @hemanthkumar1184 5 месяцев назад

    Practical information need more knowledge