AML | KYC | Anti money laundering and know your customer | Explained in English | IBS

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Faculty : Mr. PRADEEP KULKARNI
(Retd) Chief Manager, Union Bank of India
Qualification : B Sc, MBA, CAIIB, PG Dip in Training n Development,
PG Dip. In Personnel Management.
Senior Faculty @ IBS, explains about AML & KYC and it's features.
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[@chandru_arjavam737]

I have watched many other videos with regard to AML and KYC but this one is too crisp and clear. Thanks a ton Sir. 🙏🏻

[@INSTITUTEOFBANKINGSTUDIESIBS]

Most welcome!

[@mohananvaliathan4859]

Excellent class. Explained very well. Thanks sir

[@kamalnaik4168]

it is not a big deal to give likes ,share, subscribe and comment this, when we are learning so much of genuine information without fees. hats off to you sir.

[@reshmirajan3643]

It was a very good session Sir Thanku expecting more

[@ThePisaasu]

Very useful, compact and crisp

[@bijupanicker5455]

Informative session sir. Well explained...

[@radhammavijayakumar4527]

Thank you sir, well explained. Excellent...

[@devir2161]

Very informative class....

[@saritakr2656]

Very well explained.. Thank you sir

[@peacesserwanga1210]

He is so good

[@lalimaradhamma2400]

Very good class sir... Hope more will be added

[@kichuk9799]

Good class sir hope to see more

[@remyajagad1247]

Very informative class. Thank u sir

[@harymg]

Very good class, thank you sir

[@AbhishekSingh-gm1ev]

Good teaching style sir easily to understand

[@surabhi3310]

Well explained... Thank you sir🙏

[@dileepchettiar823]

Very simple Explanation Sir...Min 5 Marks Guaranteed - Thank You

[@heybhagz]

Valuable session Sir

[@nagraj56]

thanks. very nicely explained

[@KBehera-BSc-MBA-LLB]

So nice topic..and nice presentation...

[@yatheeshs.b.8535]

Useful information sir 🙏

[@anilzinkwad4326]

Well Explained Sir

[@unknownUnknown-yl5lo]

Excellent sir ...more videos sir

[@unnathigowda7595]

Thank you sir, very helpfull

[@vijayakumarbabu7776]

nice presentation...

[@satheeshkumarsibs7246]

Thanks Sir

[@Sachinkrishna1]

Thank u sir..🙂

[@gangathomas879]

Informative session

[@rupalikudale5752]

It was nice session sir. Please explain about Digital KYC and V-CIP

[@venugopalm2178]

Thanks Kulkarni sir, for the explanations given to under stand the concept in simple language.... thanks a lot....

[@gunduraoghatage9881]

Super sir well explained

[@AswathyRNair-mf8mi]

Hello Sir
Your class is excellent one... I have experienced it when I have attended your CAIIB class at Hyderabad.I passed caiib with your help as well as other IBS faculties......

[@banothparashuram143]

Can we attend offline classes in Hyderabad.. where caiib centre is located in Hyd.. please update

[@lalilali2908]

Very good class sir 🙏

[@bijinkk6054]

👍.. expecting more class on aml kyc

[@msjmanishjoshi]

For young graduates pls explain overall banking subject . Your guidance and experience is great

[@anudevbhadran9918]

Nice class

[@srinivasaraopyla275]

excellent sir

[@jnish9997]

Hello sir
Does dispute investigation specialist comes under AML kyc ?

[@sindhushetty5501]

Great explaination sir by this I was able to crack my interview

[@manasawasthi2640]

Sindhu konsa interview? Which interview

[@tojomol7270]

Good session

[@sajithasubeesh8136]

Good class sir

[@Chetry_akb]

Class is very informative. However the class ended abruptly. How will we get the remaining class?

[@khushbumaurya360]

How to apply for aml case. As gurutrade app

[@sandhyasekhar1798]

Very good

[@olabisiolabamiji1261]

well explained. very useful.

[@INSTITUTEOFBANKINGSTUDIESIBS]

Glad you liked it

[@janakiraman4824]

Thanks ma

[@bhaskarkanase8730]

Sir very nice

[@grameenvikash9953]

👌👍🏾 good

[@pritamdey13]

Applicant name found in negetive list so my salary account rejected from compliance team.
Can you please help me out what is regulatory match and negetive list? I can't open my staff salary account.

[@GANADHISH04]

If possible please camera focus in bord insted of you it is very helpful to understand

[@ibssubi1500]

Good

[@bhartipanwar4867]

Very nice class 🙏

[@INSTITUTEOFBANKINGSTUDIESIBS]

Keep watching

[@asharajora2430]

Sir provide training on Kyc

[@shripadkulkarni8788]

What is fee for your course

[@GANADHISH04]

Dear Sir you are teaching very well but continuously camera disturbing & not clear showing board

[@vivekrao573]

Sir mene kanada me ek bande ko logo banake de diya jab mene usse payment karne ke liye bol to mujhse AML kod mang rha he AML kanha se banta he
Please help me sir

[@ganeshkamthe313]

❤

[@TRAVELOFOODIES]

😀😀😀😀

[@pramod9810]

Placement is not what he said..... Placement is placing money into financial institutions

[@abidsoomro501]

Kindly upload lactur in Urdu

[@siddhantsawant2687]

🤣

[@realtor7177]

Froud institute don't go with this

[@pareshbamaniya4249]

My kyc record bearing20052088854418is registered with central kyc registry by union bank of India but I have not received yet kindly guide me for further process and oblige

[@sreekuttyrajan7876]

Nice class

[@ibsernakulam1342]

Thank you sir

[@amiitkumarbajaj]

Good class sir

[@sarathkrishnan7096]

Nice class

[@feelshort9617]

Thanks sir