AML Interview Questions and Answers ✅ | Anti-money laundering | Compliance Interview Questions скачать в хорошем качестве

AML Interview Questions and Answers ✅ | Anti-money laundering | Compliance Interview Questions

Job Interview Prep - Crack your interview with these 11 Basic AML Interview Questions and Answers. ✨ Topics Covered: Covered in the video are the questions on money laundering step and methods, TBML, FATF, UCIC, PMLA, FIU-IND, SARs and Situational questions like - What is a transaction looks suspicious?, What should new joinees do? etc. ✨ Who is this video useful for? Useful for all fresh graduates and experienced candidates aspiring to work in AML department of Banks, Credit Unions, Investment & Insurance Firms, Regulatory Bodies, Government Agencies, Consulting & Law Firms, FinTech Companies, Crypto-currency Exchanges, Money Transfer Services, MNCs etc. They can work in positions such as: AML Analyst, AML Compliance Officer, AML Manager, Financial Crime Investigator, KYC Analyst, Risk Manager, Forensic Accountant Also useful for everyone looking for: i.) AML Analyst Interview Questions, ii.) AML Compliance Officer Interview Questions, iii.) AML Manager Interview Questions, iv.) Financial Crime Investigator Interview Questions, v.) KYC Analyst Interview Questions, vi.) Risk Manager Interview Questions, vii.) Forensic Accountant Interview Questions 🔽 Questions covered in this video: 1. What is Money Laundering? 2. What are the different steps involved in Money Laundering? 3. What are some common methods used for money laundering? 4. What is Trade Based Money Laundering? 5. What do you know about FATF? 6. What is UCIC? 7. Which law in India controls money laundering? (PMLA) 8. What is FIU-IND? 9. What information is typically included in a Suspicious Activity Report? 10. What are the consequences of failing to file a SAR? 11. What would you do if a customer or transaction looks suspicious? 12. As a Manager working in AML, what would be your advice to new joinees working on AML KYC? 🌐 Explore more: www.CareerRide.com | www.Tutorialride.com 📲 Connect with me: Instagram: @kshipra_careerride #antimoneylaundering #interviewquestions #interviewpreparation #moneylaundering #interviewquestionsandanswers #interviewprep #jobinterviewprep #jobinterviewpreparation