AML KYC Guidelines | Part-1 | PPB - Module A | JAIIB Exam

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:
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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[@siva146abd]

Excellent madam... thank you

[@BeinggBankers]

Thanks and welcome

[@Chittidhanvika]

Nice madam tq for good info

[@BeinggBankers]

You're most welcome, keep following and supporting us!

[@m.s.maheshkumar2770]

Excellently explained about kyc madam.Daily classes wil be there know madam

[@BeinggBankers]

Thanks and yes, classes will be there every alternative day for now.