If you’re a banker, a CCP/JAIIB aspirant, or just someone curious about how India deals with money laundering and terror financing — this video is a goldmine! In today’s fast-paced banking environment, understanding laws like the PMLA (2002) and UAPA (1967) is not just beneficial… it’s absolutely essential. In this session, we break down the … Continue reading [FREE EPDF] Certification Exam | AML / CFT Legislation in India l Chapter 6