IIBF - KYC/AML Certification Questions with Explanation

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Learning Sessions JAIIB CAIIB

Learning Sessions JAIIB CAIIB

Күн бұрын

Пікірлер: 37
@learningsessions
@learningsessions 2 жыл бұрын
*KYC AML Previous Year Questions Test* kzbin.info/www/bejne/pqLaqqGHarOSnrc
@harishm1133
@harishm1133 2 жыл бұрын
Record keeping is also a part of preventive measure as per fatf recommendation Where sanction come under TF AND FINANCING OF PROLIFERATION
@manishyadav8724
@manishyadav8724 3 жыл бұрын
Thank u sir today i cleared kyc..your videos are very helpful
@amandeepkaursaini4792
@amandeepkaursaini4792 2 жыл бұрын
Vry helpful video 👍
@vp1732
@vp1732 3 жыл бұрын
Do we have to read circulars of rbi , fatf for exam of iibf aml kyc ?
@harshaljain_0666
@harshaljain_0666 4 жыл бұрын
How much relevant is this aml kyc exam... ? Do banks or IT corporates consider this certificate ??
@Aaditya2221992
@Aaditya2221992 2 жыл бұрын
Yes
@piyushdevikar9482
@piyushdevikar9482 3 жыл бұрын
Great Video thanks
@anilgupta7048
@anilgupta7048 11 ай бұрын
Pl provide maximum MCQ on AML & KYC to enable me clear the IIBF Certificate course
@learningsessions
@learningsessions 11 ай бұрын
full course videos and MCQ available at caiib.learningsessions.in
@Deepakyadav-jr4tt
@Deepakyadav-jr4tt 3 жыл бұрын
Us process for kyc passport any video on that to clear the interview
@kinjalgandhi2396
@kinjalgandhi2396 2 жыл бұрын
please help with below mcq Which of the following is NOT a primary risk concern of KYC professionals? Legal Credit risk Regulatory Reputational
@elizabethb4092
@elizabethb4092 2 жыл бұрын
Credit risk
@cocktail8797
@cocktail8797 Жыл бұрын
What is the use of clearing these certification exams?
@pushpraj1288
@pushpraj1288 2 жыл бұрын
Hello sir are there questions repeated in any two examinations
@nupursethi9909
@nupursethi9909 3 жыл бұрын
hi what is is aml kyc videos fees
@hybridokrisha988
@hybridokrisha988 4 жыл бұрын
Hey! Do you have the pdf format for thèse?
@learningsessions
@learningsessions 4 жыл бұрын
We have full video course of kyc aml and mock tests pack visit iibf.info
@hybridokrisha988
@hybridokrisha988 4 жыл бұрын
@@learningsessions thank you
@ajaykapoor6467
@ajaykapoor6467 4 жыл бұрын
Sir chapter wise what type of question will come
@learningsessions
@learningsessions 4 жыл бұрын
Means?
@harshitmishra2712
@harshitmishra2712 4 жыл бұрын
These are full video of KYC AML or we have to purchase.....??
@learningsessions
@learningsessions 4 жыл бұрын
Full course videos of 12+ hrs available at iibf.info
@harshitmishra2712
@harshitmishra2712 4 жыл бұрын
@@learningsessions this iibf.info site is unable to open
@sejufunland8577
@sejufunland8577 4 жыл бұрын
Sir case study kha see milega
@learningsessions
@learningsessions 4 жыл бұрын
Just go through full course videos for conceptual clarity so that you could solve case studies. Visit iibf.info
@balwantsingh-xp7vq
@balwantsingh-xp7vq 4 жыл бұрын
Today I gave aml nd kyc exam and got 40 marks only
@shobhakaurgoud1379
@shobhakaurgoud1379 4 жыл бұрын
Video sufficient for passing exam or not ??
@umeshchauhan2929
@umeshchauhan2929 4 жыл бұрын
@@shobhakaurgoud1379 read books written by experts.
@RKN88
@RKN88 4 жыл бұрын
Exam is tough
@salmanulfarish3828
@salmanulfarish3828 4 жыл бұрын
Did you pass? Tell bro pls
@pushpraj1288
@pushpraj1288 2 жыл бұрын
Plz don't refer to this. The patterns have entirely changed
@manunandwani9890
@manunandwani9890 2 жыл бұрын
What is the latest pattern? What type of questions?
@avinashlimbore6231
@avinashlimbore6231 4 жыл бұрын
Not a Clear Explanation Only Taking MCQes Reading
@pushpraj1288
@pushpraj1288 2 жыл бұрын
Don't refer to this
@binodgurjar1581
@binodgurjar1581 Жыл бұрын
Question coming too hard
@harishm1133
@harishm1133 2 жыл бұрын
This person has no knowledge about fatf reccomendation
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