KYC AML::
All 2 marks from case studies.
(Placement
Layering
Integration)
Funnel account
Copy of byelaws
Trust company percentage in shars or.profits
Ration card valid or not
Money laundering acts
Str
Ccr
Ftr
Max punishment for money laundering
Wolfsburg principle
Penality for pmla maintainance of records
How many years records to be maintained
Counterfeit notes more than 5
Dormant accounts
Customer not giving info abt the account, what action we have to take
Fatf
Banks under Wolfsburg grp
Small accounts max limits
Thresholds 3 questions
Reports around 4 to 5
Fiu ind, fatf around 5
Wire transfer direct questions like max limit, originator information
Front company
Red flag indicator
Risk category 3 questions around
Some direct questions like
Customer definition in kyc norms
Key elements in kyc policy
Non profit organization
Ckycr
Company trust partnership
All 2 marks from case studies.
(Placement
Layering
Integration)
Funnel account
Copy of byelaws
Trust company percentage in shars or.profits
Ration card valid or not
Money laundering acts
Str
Ccr
Ftr
Max punishment for money laundering
Wolfsburg principle
Penality for pmla maintainance of records
How many years records to be maintained
Counterfeit notes more than 5
Dormant accounts
Customer not giving info abt the account, what action we have to take
Fatf
Banks under Wolfsburg grp
Small accounts max limits
Thresholds 3 questions
Reports around 4 to 5
Fiu ind, fatf around 5
Wire transfer direct questions like max limit, originator information
Front company
Red flag indicator
Risk category 3 questions around
Some direct questions like
Customer definition in kyc norms
Key elements in kyc policy
Non profit organization
Ckycr
Company trust partnership
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