KYC , AML, PEP, SANCTIONS, TM also notes provided with Pavitra Mumbarkar
Pavitra Mumbarkar
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KYC , AML, PEP, SANCTIONS, TM also notes provided
Global KYC · Transaction Monitoring and reporting suspicious transactions to FIU
1 rating and 1 booking across all services
About this session
providing notes related to
1) KYC Material
2) AML material
3) 100 Financial Crime Questions & Answers
4) Sanctions
5) PEP
6) CDD V/S EDD
7) FATCA
8 )Office of Foreign Assets Control (OFAC)
9) SDD (Simplified Due Diligence)
help for preparation of interviews