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In this video you will learn:
The basics of anti-money laundering (AML)
An Overview of the Prevention of Money Laundering Act (PMLA) 2002
The money laundering process and its consequences
Key elements of Know Your Customer (KYC)
Norms and penalties for non-compliance with the PMLA Act 2002
Understanding these concepts is crucial for banking professionals and JAIIB aspirants. This video provides detailed insights and practical knowledge to help you grasp these important topics.
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