1️⃣8️⃣ IIBF AML/KYC Certification 2025 | MCQ | Ch 4: International Guidelines & Standards | Module 1 скачать в хорошем качестве

1️⃣8️⃣ IIBF AML/KYC Certification 2025 | MCQ | Ch 4: International Guidelines & Standards | Module 1

📚 Welcome to the discussion of MCQ of Chapter 4 of Anti Money Laundering Module of the IIBF AML KYC Certification — International Guidelines & Standards. In this video, we are discussing the MCQs of the fourth chapter of the AML Module, " International Guidelines & Standards". The topics discussed are : ● Basel Committee of Banking Supervision ● Financial Action Task Force ● Othe financial bodies ● Wolfsberg group 🔗 Resorces : IIBF Official AML KYC Training Program: https://www.iibf.org.in/trgprgamlkycc... Master Circular on KYC/AML/CFT: https://www.rbi.org.in/CommonPerson/e... 📢 Stay Connected: Subscribe to our channel for more in-depth tutorials on AML, KYC, and financial topics. Like 👍 Share 🔄 Comment 💬 Mail at : [email protected] ***************************** #bankingandfinancewithchitrak #iibfamlkyc #amlkyc #iibfcertification #banking #antimoneylaundering #knowyourcustomer #global #imf #egmont #fatf #unitednations #international #financialcrime #education #fatf #baselnorms #financial #taskforce #bcbs #greylist #guidelines #wolfsberg