Hellow guys, Welcome to my website, and you are watching AML / CFT Interview & Test Questions for Banks | FPSC. and this vIdeo is uploaded by Mian Qandeel Nasir - ACCA at 2022-06-16T06:08:40-07:00. We are pramote this video only for entertainment and educational perpose only. So, I hop you like our website.
| Name | AML / CFT Interview & Test Questions for Banks | FPSC |
| Video Uploader | Video From Mian Qandeel Nasir - ACCA |
| Upload Date | This Video Uploaded At 16-06-2022 09:08:40 |
| Video Discription | Anti-Money Laundering and Counter Financing of Terrorism ( AML/CFT ) History. Why Pakistan in the gray list? Compliance and AML relation. #KYC #CDD #customer screening #transaction monitoring #Risk catagorisation #SECP #SBP #EDD #UNSC #NACTA |
| Category | Education |
| Tags | qandeel nasir | fpsc | stock exchange | urdu | pakistan | aml cft training material | aml cft regulations | aml cft training | aml cft customer due diligence training video | aml cft interview questions | aml cft in urdu/hindi | aml cft risk assessment | aml cft act | aml cft mcq | aml cft compliance | aml cft | aml/cft compliance programme | aml/cft awareness - suspicious transaction report | bank interview questions and answers in hindi | bank interview questions and answers for freshers in hindi |
