Kyc

BASICS OF AML & KYC Presentation by *** Rohit Girdhar Rishu Yadav Aman kashyab Sumit Malik Abishake bansal ***

What is Money Laundering? ,[object Object],[object Object],[object Object]

Money Laundering Process ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

some ways of ML ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Financial Institution used as conduit ,[object Object],[object Object],[object Object],[object Object],[object Object]

AML & CFT PRACTICES ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

RISK BASED PROCESSES ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Monitoring of accounts ,[object Object],[object Object],[object Object],[object Object]

AML skills development ,[object Object],[object Object],[object Object],[object Object]

WAYS AVAILABLE FOR EXCHANGE OF INFORAMTION ,[object Object],[object Object],[object Object]

Critical view of AML Programme ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Bank officers- do’s & don’ts ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

What KYC means? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

What KYC means? ,[object Object],[object Object],[object Object],[object Object],[object Object]

KYC DOES NOT MEAN ,[object Object],[object Object],[object Object],[object Object]

Advantages of KYC norms ,[object Object],[object Object],[object Object]

Core elements of KYC ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Measures to deter money laundering ,[object Object],[object Object],[object Object],[object Object],[object Object]

Measures to deter money laundering ,[object Object],[object Object],[object Object],[object Object]

SUSPICIOUS TRANACTION ,[object Object],[object Object],[object Object],[object Object]

Suspicious Transactions ,[object Object],[object Object],[object Object],[object Object]

Role of cash in money laundering ,[object Object],[object Object],[object Object],[object Object],[object Object]

DUE DATES ,[object Object],[object Object],[object Object],[object Object]

Summary: Prevention of Money Laundering Money Laundering Prevention Observing Rules for Bankers Compliance with Laws Identifying Irregular / Suspicious Transactions Customer due Diligence

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