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KYC AML Certification | Previous Year Questions of KYC/AML | KYC/AML in Hindi. View StudyWithMe@Meenakshi_ CAIIB RETAIL BANKING RECOLLECTED QUESTIONS.pdf from AGRICULTURE 113 at Orissa University of Agriculture and Technology. What is KYC… This is a non profit educational organization committed to providing free study material,believe in sharing and studying together. The KYC procedure is to be completed by the banks while opening accounts. KYC CDD course syllabus updated 1 KYC CDD AML Course Syllabus Audience ACAMS KYC CDD focuses on research skills—how to better assess, explore, organize, and present—in the context of customer due diligence. click here to download Hope you like it. A Word of Thanks for the maker. It is a process by which banks obtain information about the identity and address of the customers. Anti-money Laundering India’s Effort. You could not only going later than book accrual or library or borrowing from your links to approach them. 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