Kyc & Aml recollected ques
Small ac.
OVD
GIABA, Gafisud related one ques
Beneficial owner 2,3 ques
Funnel ac
UAPA act related to
PEPS
Placement, Layering, Integration
Third-party kyc related
FinNet portal
Vienna convention
Three layers of defense
Designated director, principal off.
Fiu ind
Ctr, str, cctr match d follw 2m
Proprietary concern document
OTP based ac limit
Multiple tier ac
Few ques were asked directly.. Most of ques were tricky. We should go thru the book thoroughly to ans tricky questions
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