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The 10 most important questions in the AML KYC interview
(01:03) 1. What is a Suspicious Activity Report (SAR)?
(01:40) 2. How do you ensure that your AML-KYC compliance program is effective and up to date?
(02:13) 3. What role does technology play in anti-money laundering compliance and how do you ensure that your technology solutions are effective and efficient?
(02:58) 4. What are the general challenges that financial institutions face in implementing effective AML/KYC compliance programs and how do you address them?
(03:41) 5. What role does data analytics play in AML compliance and how do you use data analytics to improve your compliance program?
Online resources to update your knowledge
Certificate: https://www.vskills.in/certification/certified-aml-kyc-compliance-officer
Practice Test: https://www.vskills.in/practice/aml-kyc
Interview Questions: https://www.vskills.in/interview-questions/aml-kyc-interview-questions
Use coupon code AML20 for a whopping 20% off.
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