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Certificate in AML & KYC Exam Updates

Sr.No

Name of the Subject

Name of the Topic

Useful for Exam Season/Period

1

AML & KYC

AML/KYC Guide Lines

 

2

AML & KYC

Anti-Money Laundering Terrorist Financing

 

3

AML & KYC

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) - Wire Transfers

 

4

AML & KYC

Updates of RBI Instructions Regarding AML and KYC Guidelines

 

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