AML / CFT Interview & Test Questions for Banks | FPSC

[@kumailabbas7755]

Great Describe. 👍🏻

[@ComplianceOfficer-kh8cs]

very informative video it helped me so much make more videos on this topic

[@kanwaljameel6876]

sir I have no words for appreciation for way u teach nd delivery of knowledge.......

[@uroojfida3397]

Outstanding leacture delivery method thanks sir.

[@Muhammadimran-gv8cv]

Sir very well described, #enjoyed #thankyou

[@HiraAziz-e3k]

Sir
Very informative lecture kindly detail of CFP in Banking

[@mehboobhussainofficial577]

Thanks for informative video
You r Boss

[@ComplianceOfficer-kh8cs]

please make more videos on compliance

[@abduljababr6953]

Good knowledge share and Thanku .

[@Iqra15635]

Ap mazeed compliance department par videos banaein please 🙂🙂🙂

[@tabishghauri2992]

Thanks boss, this video was pretty informative and helped me alot.

[@SLstunters]

Love from India , Amazing work Sir

[@AsimSheikhAli]

Well Expalined Boss

[@sarahkhan3359]

My favorite topic very.informative sir

[@khanmuhammad9955]

Pakistan Gray list se Nikal chuks hai plz update Karain....

[@Shumail69]

Next video upload karen plz Cft pe

[@MUMKINHAY]

Nice information ℹ️

[@zeeshanzulfiqar3544]

Sir...safe watch list kya hoti hai..?

[@qasimjaved244]

Very informative 👏

[@alieem_dildar3274]

Sir please elaborate suspicious transaction indications??

[@bushbo1264]

Well explained 👏

[@mr.music....1771]

Well explained ❤

[@zaidriaz827]

Bank me aml cft department me work from home hota ha??

[@mohibjafri6376]

Sir or b is tarah ki videos banai jo branch banking interviews mai shumar karte hain

[@kiranmega5092]

میری سمجھ سے باہر ہے کہ کس منہ سے آپ کی تعریف کرو۔۔۔ میرا آپریشن منیجر کا انٹرویو تھا اور مجھے کچھ سمجھ نہیں آ رہی تھی کہ میں تیاری کہاں سے کروں۔۔ بہت ساری ویڈیو دیکھی کچھ سمجھ نہیں آیا۔ الحمداللہ مجھے آپ کی ویڈیو ملی اور میرے سارے کو concept کلیئر ہوگئے

[@mr.music....1771]

Good 💯

[@abdularnoldkomeh2797]

How to expand and simplify squares

[@khanmuhammad9955]

You are write👍

[@bias-velogs786]

Bhai mujhy code maloom karna hy IML ka kese karu

[@faheemqazi93]

Sir g FATF was formed in 1989 and it's based at Paris.

[@vivekrao573]

Sir me bidesh se paypal account se paise manga rha hu to bo mujhse AML kod mang rha he mere pas Aml kod nhi he to kya kre to kya bo mere sath frod kr rha he ya nhi aur Fir sahi he to AML kese banaye please reply jarur dena sir

[@7sky12]

Well done

[@khanmuhammad9955]

Sir thank you

[@muntazirmehdi8263]

Thanks sir

[@shobishop973]

nce

[@khurramkhan6340]

Sir plz guide itrs

[@m.jaunabbas3400]

How is source of weath different from source of fund? An interview question

[@mianqandeelnasir-acca1665]

Source of wealth is about ur inherent amount or sale of asset and source of fund is your income salary rental etc.. recieved on regular basis or from other sources like foreign remittances.

[@bias-velogs786]

Plzz btaen me bhht pareshan hu mujhy iska code maloom karna hy

[@abduljababr6953]

Good knowledge share and Thanku.

[@mehtabahmedmughal6206]

Knowledge of Know your Customer (KYC) and Anti Money Laundering (AML) is mandatory for executing relationship between customer and the Bank. To what extent do you agree or disagree?”
You will speak in Favor of this topic
Sir plz mujhy eis topic py 2 minutes mujhy Jo bolna guide kar dain apki bht mehrbani ho gie

[@kiranmega5092]

آپ کے سب سے سبسکرائبر بہت کم ہے۔۔۔ آپ اور مزید ویڈیو بنائےاور سب کو فالو کرنے کا بھی کہے

[@sadafabbas9070]

Combating Financing of terrorism hota