And I wanted to tell some of the people who disliked this video... guys pls encourage these people they will learn more so that they will teach us more....... Thank you
This video is very useful for exam and interview, Iam going cognizant interview asking aml kyc. Only I have ideas in personal identity documents in our country, I don't knowledge on aml kyc at interview time. Reject me. After intervew I seeing this video fully confidence on my mind thank you so much sir.
Sir please tell the pattern of question paper.How is it framed.objective or any case studies.Just appearing in May.z reading McMillan enough.share your views sir
Saleem garu , i like your sincere efforts , which is helping so many people around the world including me. Wish you all the best saleem garu. Do more videos.💐
Today I had an interview with Genpact for kyc AML domain... There was an case assessment which was totally different from all this stuff. Please suggest me how to crack case study assesment from Genpact or any other companies for KYC AML domain
thank you sir Vry Nyc Lecture.... tomorrow i will appear in exam hope for the best.... i wish u provide a lecture on msme certification by IIBF THANK YOU......
Good presentation bro.. KEEP ON UPLOADING THESE TYPE OF VIDEOS which will be useful to many of us... Please upload the videos briefly on SAR STR PEP screening and how we check the kyc on bloomberg and other soft........
hi saleem ...i have a interview of aml today.. i need some tips ..pls text me ur number on 9891655240 or do watsapp. its very urgent. i will not share it with anybody. pls help
Can you please make a video on the how your typical day as a AML/KYC officer is please. This would help a lot of people like myself you are willing to take this up as a career.
@@History_holistic thank you so much. Can you also talk about the existing softwares used for aml screening please. Most of these books don't include or mention about the softwares used by institutions to do the majority of the work. Thanks again, I really appreciate the reply and looking forward for the video.
Hello sir, could please let me know about the Quality assurance ( 6- eye checking) process in KYC remediation?? What is 6 - eye checking?.. Please help me out.
Many thanks Saleim sir for using English as Ur medium. U considered people like me who cannot understand hindi easily. Thanks Sir do we need to refer anexures also( exam point of view )??
saleem P: thanks for the video, but I wanted to correct you: Hawalah of debt is the transfer of debt from the transferor (Muheel) to the payer (Muhal Alaihi) in other words, the debtor is replaced by another debtor. The people used in a bad manner the Hawalah, it is not the method which is problematic but the user.
@saleem p looking forward for that video. I know AML is a vast topic but can you also make a video on transaction monitoring and customer name screening process please, thanks.
Hi Saleem, thank you for this resourceful presentation. it was very helpful to me. Please share some books/material, (I bought Mcmillan book) that will help me to crack the ACAMS. where to find additional resources that supports the study guide? thank you
yes anyone can open a/c but if any one of the applicants do not have required docs and still needs to open account then it's possible w.r.t. only blood relations wherein a/c gets opened if any applicant furnishes KYC docs but it's only in case where both the applicants are blood relatives but not anyone. Hope now it's clear.
@saleem: two correction need to be done in this video that first wife can be joint holder & second maximum 4 members can open joint account. Rest ur video is nice.
Yes wife can open a joint acc with husband bt nly if she has all kyc documents. Otherwise she cant.. whereas in case blood relation they can even if one joint accholder is nt having kyc
Hello Saleem! This video is indeed helpful. Can you please share what type of questions they usually ask? The Acts and the Year.. do we have to remember them by heart? Thanks.
Vaibhav Sarkar thank you, bro we have left no choice for some questions, we have to remember the important established years and reason of establishment.
Thanks Saleem. But I am sure you will agree that, for working professionals going through the entire book in short period of time is a bit painful. Although upon contacting them they said they will email some e-learning materials. I am planning to do go through them and your video. What do you reckon? And if at all I find the need to go through the book... can you please share what are the important topics of the book?
hiii guys.... thank you for all, I am thinking of making another video, so you people can advise me for which topics I have to make videos....even more better this time....
I am going through AML & KYC mcmillan 3rd edition book for the exam of "CERTIFICATION EXAM OF AML & KYC " IIBF but i am so much confused in how to read please help me.
Except str..all records are stored 5 years only.....end of the last transaction and closing the account....for str....they stored records for 10 years....kindly change it
Hello Sir, first of all thank you for taking your time and sharing this valuable information. I have a question may I know if this video is good enough to clear ACAMS? JAZAKALLAH 😇
Azhar Sheikh hi, yes it will be helpful for your basics to a strong extent , but you have read PDF published by ACAMS and more difficult case studies. I will try to make videos for separately case studies
saliem sir,I have one doubt the Aml n Kyc the book is too lengthy.. whether to study annexure or not,I am not able to understand each chapter is taking lot of time to study.kindly guide me how to complete this two subject
Bhayaa......your strategy is nice...I followed and passed
And I wanted to tell some of the people who disliked this video... guys pls encourage these people they will learn more so that they will teach us more....... Thank you
This video is very useful for exam and interview, Iam going cognizant interview asking aml kyc. Only I have ideas in personal identity documents in our country, I don't knowledge on aml kyc at interview time. Reject me. After intervew I seeing this video fully confidence on my mind thank you so much sir.
I have scored 64 marks in IIBF aml/kyc certification course today.This video is very helpful for examination thanks Saleem sir.
Hi..if we go through frm this video will it be sufficient for the exam
Before year it's ok now changed syllabus but it gives confidence
Read McMillan book also
Hello bro
Sir please tell the pattern of question paper.How is it framed.objective or any case studies.Just appearing in May.z reading McMillan enough.share your views sir
Early morning watched your vedio sir
Cleared exam
Got 66 markes
this is only the useful video available in TH-cam on kyc-aml certificate exam,thank you sir
AML KYC is the only one exam we have to clear get certify or do we have EXAM levels like level 1 level 2 etc to get certify Please do let me know.
Cleared AML & KYC exam today 26.10.19 with 61 marks ...with help of your video Saleem Sir, Thank you very much for your TIPS its working
kindly tell me certification name for kyc and aml
Only with the help of this video or u referred book also?
@@Rahulsharma-uv7ve AML & KYC exam conducting by IIBF visit website for exam dates read their book
Good job
And it doesn't metter that your English is correct or not but your concepts is absolutely correct
Keep it up
Saleem garu , i like your sincere efforts , which is helping so many people around the world including me. Wish you all the best saleem garu. Do more videos.💐
Thanks a lot
I have learned more this video good job salim this video usefully for AML KYC certification I hope soon I will clear IIBF EXAM.
Hi, I have scored 63 marks. Thank you. You have highlighted the main points to study
Very well done Saleem. You are a sincere and helpfull person. Quite useful for handling certificate exam of IIBF. 👍
Today I had an interview with Genpact for kyc AML domain... There was an case assessment which was totally different from all this stuff. Please suggest me how to crack case study assesment from Genpact or any other companies for KYC AML domain
2 yrs back I passed aml kyc just by seeing this video, thank you sir, please do some more vedios on iibf certification courses
Thank you Saleem for this video.i learned something on AML and KYC.Good job.
Hello,
Hope everything is well. Are you planning for a switch then please allow me to help you. Send me your resume at geetadas1805@gmail.com
Thank you really helpful ❣️
Good try. Gives the brief idea of aml n kyc. I did pass the exam today after gone through your video and thoroughly read d book. Thank u.
How to right the exam, wat the use of it
Thank you Saleem sir, today i passed AML KYC exam with 73% with the help of ur video and Macmillan aml kyc book
Congratulations! Can you tell me how many days you took for studying?
Can u plz send Macmillan aml kyc book,
I'm unabletodownload.
thank you sir Vry Nyc Lecture....
tomorrow i will appear in exam hope for the best....
i wish u provide a lecture on msme certification by IIBF
THANK YOU......
Minakshi Mittal hey, I am planning to appear for this exam... I would like to know some detail... Pls share ur number or ping me.
Great Effort by Saleem ..TQ Saleem for Preparing this video and Special Thanks to Rahul Singh (P.h.d)
Very educational sir, thank you. I hope u continue uploading videos and start being active on ur channel again.
Good presentation bro.. KEEP ON UPLOADING THESE TYPE OF VIDEOS which will be useful to many of us... Please upload the videos briefly on SAR STR PEP screening and how we check the kyc on bloomberg and other soft........
ThanQ Saleem sir... Because of watching this video... I cleared my exam today... :-) got 65%... Thanq once again :-)
Bro, Did u prepare for this exam with the help of any book?
Very Good and it was informative Saleem.. Thanks for making this slide... If you could do a video on how you carry out works on AML and KYC
Hello,
Hope everything is well. Are you planning for a switch then please allow me to help you. Send me your resume at geetadas1805@gmail.com
dude it will be useful for improving your basic knowledge on AML and KYC
Very Good English brother
Sir I am not seen my result... How I get results
hi saleem ...i have a interview of aml today.. i need some tips ..pls text me ur number on 9891655240 or do watsapp. its very urgent. i will not share it with anybody. pls help
Hello,
Hope everything is well. Are you planning for a switch then please allow me to help you. Send me your resume at geetadas1805@gmail.com
simple English-- easy to understand. thank u
Yes this is very useful to me
Hello Sir, Amazing work and explaination. Iam subscribing you after watching this video. Thanku
Your average English was far good and informative... Thank you 🙏🙏🙏
Hello,
Hope everything is well. Are you planning for a switch then please allow me to help you. Send me your resume at geetadas1805@gmail.com
You have covered all necessary information. Thank you 😊
Can you please make a video on the how your typical day as a AML/KYC officer is please. This would help a lot of people like myself you are willing to take this up as a career.
Sure
@@History_holistic thank you so much.
Can you also talk about the existing softwares used for aml screening please. Most of these books don't include or mention about the softwares used by institutions to do the majority of the work. Thanks again, I really appreciate the reply and looking forward for the video.
Hello sir, could please let me know about the Quality assurance ( 6- eye checking) process in KYC remediation?? What is 6 - eye checking?.. Please help me out.
Many thanks Saleim sir for using English as Ur medium. U considered people like me who cannot understand hindi easily. Thanks
Sir do we need to refer anexures also( exam point of view )??
Thank you for this video .. you are giving so much valuable information to us and it's good attempt.. tq saleem bhai
Hanuman Babu thank you hanuman...how is your job in wipro
Ok but we are moved to another process which is not relevant to banking..
Very good explanation rather than complex mechanism....
Thanks for the video. Need more video. Plz share on real time example. Again thanks and plz create more videos like new updates
saleem P: thanks for the video, but I wanted to correct you: Hawalah of debt is the transfer of debt from the transferor (Muheel) to
the payer (Muhal Alaihi) in other words, the debtor is replaced by
another debtor. The people used in a bad manner the Hawalah, it is not the method which is problematic but the user.
But outside banking channels hence risky as per kyc
As I watched this video after 4 years the last slogan of yours Jai Jawan Jai Kisan.. but it's very hurt to see all the Kisans of the Road 😭..
@saleem p looking forward for that video.
I know AML is a vast topic but can you also make a video on transaction monitoring and customer name screening process please, thanks.
Hello,
Hope everything is well. Are you planning for a switch then please allow me to help you. Send me your resume at geetadas1805@gmail.com
Your time for us ..great sir !
Dear, very nice initiative. I appreciate it. Try to make it bullet marking in some points.
Good lecture... With good practical language approach.. could u pls also confirm what are the career path in this field of AML KYC Compliance....
What is the educational eligibility for this exam or couse??
Some one asked that voice is not clear...so I suggest you that please use earphones for clear audio.... thank you
hello there. is this content inline with the South African Legislation?
Hello sir. how this certificate help in banking..is it useful for salary increment or ny monetory benefit
Hi sir very interesting video.
Could you please explain the real time work in mnc's like jpmorgan on kyc aml
Hello,
Hope everything is well. Are you planning for a switch then please allow me to help you. Send me your resume at geetadas1805@gmail.com
Hi Saleem, thank you for this resourceful presentation. it was very helpful to me. Please share some books/material, (I bought Mcmillan book) that will help me to crack the ACAMS. where to find additional resources that supports the study guide? thank you
What are the benefits of passing this exam?
Joint a/c can bo open by any persons mutually agreed not only blood relations.
yes anyone can open a/c but if any one of the applicants do not have required docs and still needs to open account then it's possible w.r.t. only blood relations wherein a/c gets opened if any applicant furnishes KYC docs but it's only in case where both the applicants are blood relatives but not anyone. Hope now it's clear.
Sir .....I'm working with one of the private sector bank..... please guide me if I want to do certification in AML/KYC.....what are benefits of this??
@saleem: two correction need to be done in this video that first wife can be joint holder & second maximum 4 members can open joint account. Rest ur video is nice.
Yes wife can open a joint acc with husband bt nly if she has all kyc documents. Otherwise she cant.. whereas in case blood relation they can even if one joint accholder is nt having kyc
What are the benefit we get when we write this exam, and how to write the exam
super work sir.
I want learn more classes about the KYC aml please let me know
Hello Saleem! This video is indeed helpful. Can you please share what type of questions they usually ask? The Acts and the Year.. do we have to remember them by heart? Thanks.
Vaibhav Sarkar thank you, bro we have left no choice for some questions, we have to remember the important established years and reason of establishment.
Vaibhav Sarkar just read book Mac millan and then see my video , that's enough to pass in this exam
Thanks Saleem. But I am sure you will agree that, for working professionals going through the entire book in short period of time is a bit painful. Although upon contacting them they said they will email some e-learning materials. I am planning to do go through them and your video. What do you reckon? And if at all I find the need to go through the book... can you please share what are the important topics of the book?
th-cam.com/video/DI9f0ia6QOM/w-d-xo.html
hiii guys.... thank you for all, I am thinking of making another video, so you people can advise me for which topics I have to make videos....even more better this time....
saleem p
Sir please make video on MSME Exam conducted by IIBF
saleem p
Please make videos for certificate in foreign exchange
Msme
Thank you very much sir for most valuable video. Please make video on case studies for aml kyc iibf exam
Thank you a lot . You are a true inspiration.
Hello,
Hope everything is well. Are you planning for a switch then please allow me to help you. Send me your resume at geetadas1805@gmail.com
Sir, Thanks for useful material for exam. It would be a great help if you can provide PPT of the same.
I am going through AML & KYC mcmillan 3rd edition book for the exam of "CERTIFICATION EXAM OF AML & KYC " IIBF but i am so much confused in how to read please help me.
Does this job require you to be great in mathematics / calculating etc?
Thank you lot saleem
I learned more in this video and I have one request I need this ppt for exam purposes.
Hello Saleem. Thanks for your video. Can I get a PDF questions and answers about AML please
Yes Saleem Sir, I also need that favour "questions & answers" please.
I don't understand anything, why did you block english subtitles?
Good effort
Husband & Wife cannot open Joint Account?
GOOD STUFF FOR BEGINNERS
Thank you for you insight...😊
Hello,
Hope everything is well. Are you planning for a switch then please allow me to help you. Send me your resume at geetadas1805@gmail.com
Saleem ji, is anything is changed in this 2 years,any important changes
Hello,
Hope everything is well. Are you planning for a switch then please allow me to help you. Send me your resume at geetadas1805@gmail.com
Very very useful good job
Hi Saleem
Would you please upload the video for ACAMS examinations! I really need help in that.
Thanks
th-cam.com/video/DI9f0ia6QOM/w-d-xo.html
Saleem sir
pls upload mcqs for aml and kyc
Hi bro I have 1 year retail banking experience now I want to change my career into AML n KYC dept in reputed MNC s is it possible ..
Yes
Hi. I'm a MBA graduate. And interested in the profile of aml. Should I appear for these certification courses?
Except str..all records are stored 5 years only.....end of the last transaction and closing the account....for str....they stored records for 10 years....kindly change it
Sai Mahesh bro this video i have done it before update , i will try to change the videos and some more points also there. Any way thank you
Quite fruitful
Is this for the ACAMS exam in the USA?
Thanks broo... really appreciated
Hello,
Hope everything is well. Are you planning for a switch then please allow me to help you. Send me your resume at geetadas1805@gmail.com
Hello Sir, first of all thank you for taking your time and sharing this valuable information. I have a question may I know if this video is good enough to clear ACAMS?
JAZAKALLAH 😇
Azhar Sheikh hi, yes it will be helpful for your basics to a strong extent , but you have read PDF published by ACAMS and more difficult case studies. I will try to make videos for separately case studies
@@History_holistic sir kindly make a video on case studies. We are waiting from a long time sir
Whr did u bought that book ? Macmillan
Amazon dude
Please upload the latest video, as there are lots of updation in the current periods
Plz Can u tell me job opportunities for getting the AML certificate
Hi I am working in kyc domain ...plz suggest some courses ..which can add some value to my career profile.
Sir how I can apply for this exam?
Thanks sir. I passed the exam
.
hi . were you also writing a South African Exam?
Could u plz suggest me a book for iibf AML exam??
Kindly tell what is the process of the certification any site is available.`
AML KYC IIBF
www.iibf.org.in/ open this link you will know all details
Very usefulvideo
Great teaching
saliem sir,I have one doubt the Aml n Kyc the book is too lengthy.. whether to study annexure or not,I am not able to understand each chapter is taking lot of time to study.kindly guide me how to complete this two subject
Naina Rajani just read as news paper ... understand the topic and case studies , no need to remember the topic
Saliem sir, one doubt, do we have to study annexure' of aml n kyc.
Naina Rajani no need to study
How to get registered for this exam?
How i have apply the exam amlkyc
pls tell me how to read the AML kyc MacMillan 3rd edition iam totally confusing....
Syam Seepana for what exam..your studing mc millan book....then..I will suggest how to read
Likhi to hai wo,
Aml KYC.
Isi k baare me Bata do
How many questions do we get in the exam??
Record keeping 5 years now instead of 10 years as shown in presentation
Nice video bro. thanks
Hi sir I just ask you a qus hub acc karta I think is senior member in family plz conform what is right
please tell me the eligibility creteria and procedure to write the examination
any graduate is eligible
thank you soo much bro
will I be eligible to apply for a job in banking after completing my certification?
Srinivasarao Adapureddy yes
Thank u bro your concepts are really helpful
Sir plz make new videos for iibf certificate courses...
I have kyc exam this week..whether this video is enough??
Nope
thanks brother i got 60
How much were the exam fees?