Jul 13, 20201 minHM Treasury Publishes Updated Version of Asset Freeze Sanctions ListHM Treasury modified its Consolidated List of Financial Sanctions Targets in the United Kingdom, which contains the names of designated...
amltrainingzoneNov 19, 2020Corporate KYC in BanksWhat is Corporate KYC | KYC requirements for opening a corporate account in Banks This video will help in understanding different KYC...
amltrainingzoneAug 23, 2020Customer Screening Interview QuestionsThis video will help you understand the top 10 questions being asked in Customer or Name Screening interview. i.e. PEP screening,...
amltrainingzoneJun 29, 2020What is video based KYC identification process in India in 3 mins| Video KYC process | V-CIPThe Reserve Bank of India RBI on 9 Jan 2020 amended the KYC norms allowing banks and other lending institutions regulated by it to use...