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Revised KYC Form in English 1 Kumari Bank Limited

Revised KYC Form in English 1 Kumari Bank Limited

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[Music] today we will be discussing a very important topic of banking that is k y c and a m l guidelines k y c aml guidelines stands for know your customer and anti-money laundering guidelines and in this topic today first of all we will discuss why kyc and then we will also discuss the process about the money laundering process of money laundering how it works and in the process we will also learn few details about the organization f a t f and f i u i n d then we'll also learn key elements of kyc key elements of kyc which are prescribed by rizzo bank of india and every bank need to take into account in their kyc policy and when i said razer bank of india gives guidelines and which provisions reserve bank of india gives guidelines and these key elements are customer acceptance policy risk management then customer identification procedure and then monitoring of transactions and thereafter thereafter will try to discuss something about maintaining certain records maintenance of records u

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