Saturday, 11 July 2020
New Kyc AML recollected questions
5-6 ques from Beneficial owner
Fatf
EDD
Responsibility of PO and DO
Responsibility of Senior Management , Corporate office ,
Funnel TXN
Ques from Patriot Act, Bank secrecy act, OTp based account limitations, documents required from Trust and company
2-3 ques from Small accounts
Ques from Trade based txn
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