IIBF Certifications - KYC/AML Memory Recalled Questions in Hindi

KYC AML Previous Year Questions are covered in Hindi mix English language in this video. If you are preparing for KYC/AML certification we have covered it in full with 12+ hours videos and 500+ Questions. That would be just sufficient for passing the KYC certification exam in one attempt for sure. If you liked this video, give it a thumbs up. Consider sharing with your banking community for benefit for others too.
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[@learningsessions]

*Kyc Questions in Hindi*
th-cam.com/video/6A3KkRp_VLU/w-d-xo.html

[@amandeepkaursaini4792]

Vry informative video

[@lavkumar2524]

Sir I want to do AML/KYC Course which provides 💯% guarantee placement..
Can u suggest some institute.
Bcze no company hiring freshers for kyc/AML process..so doing certification without Experience not worth it

[@sandeepbhagat8049]

Good evening Sir

[@monusingh-xn2dy]

sir plz make mcq on bank promotion exam

[@kiruthikakarthik962]

When is jaiib 2020 exam date ??

[@learningsessions]

Not announced yet sir

[@syedmohammadarshad3013]

Record should be Preserved for 10 years from date of cessation of transaction...

[@syedmohammadarshad3013]

The Prevention of Money Laundering (Amendment) Act, 2009 (No. 21 of 2009) has come into force with effect from June 01, 2009 as notified by the Government. In terms of Sub-Section 2(a) of Section 12 of The Prevention of Money Laundering (Amendment) Act, 2009 (PMLA, 2009), the records referred to in clause (a) of Sub-Section (1) of Section 12 shall be maintained for a period of ten years from the date of transaction between the clients and the banking company and in terms of Sub-Section 2(b) of Section 12 of the Act ibid, the records referred to in clause (c) of Sub-Section (1) of Section 12 shall be maintained for a period of ten years from the date of cessation of transaction between the clients and the banking company.