Have you ever wondered how banks manage to protect themselves from money laundering and illegal activities? One of the most crucial aspects of a bank’s operations is its KYC (Know Your Customer) and AML (Anti-Money Laundering) strategies. But who exactly is responsible for ensuring these processes are executed efficiently? In this video, we dive deep … Continue reading [FREE EPDF] Organisational Set up for KYC AML | Module B | IMP Concepts