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![some ways of ML ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-4-2048.jpg?cb=1666358600)
![Financial Institution used as conduit ,[object Object],[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-5-2048.jpg?cb=1666358600)
![AML & CFT PRACTICES ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-6-2048.jpg?cb=1666358600)
![RISK BASED PROCESSES ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-7-2048.jpg?cb=1666358600)
![Monitoring of accounts ,[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-8-2048.jpg?cb=1666358600)
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![WAYS AVAILABLE FOR EXCHANGE OF INFORAMTION ,[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-10-2048.jpg?cb=1666358600)
![Critical view of AML Programme ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-11-2048.jpg?cb=1666358600)
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![What KYC means? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-13-2048.jpg?cb=1666358600)
![What KYC means? ,[object Object],[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-14-2048.jpg?cb=1666358600)
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![Advantages of KYC norms ,[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-16-2048.jpg?cb=1666358600)
![Core elements of KYC ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-17-2048.jpg?cb=1666358600)
![Measures to deter money laundering ,[object Object],[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-18-2048.jpg?cb=1666358600)
![Measures to deter money laundering ,[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-19-2048.jpg?cb=1666358600)
![SUSPICIOUS TRANACTION ,[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-20-2048.jpg?cb=1666358600)
![Suspicious Transactions ,[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-21-2048.jpg?cb=1666358600)
![Suspicious Transactions ,[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-22-2048.jpg?cb=1666358600)
![Role of cash in money laundering ,[object Object],[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-23-2048.jpg?cb=1666358600)
![DUE DATES ,[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-24-2048.jpg?cb=1666358600)
![DUE DATES ,[object Object],[object Object],[object Object],[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-25-2048.jpg?cb=1666358600)
![[object Object]](https://image.slidesharecdn.com/kyc-120214040410-phpapp01/75/kyc-27-2048.jpg?cb=1666358600)
Kyc
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- 1. BASICS OF AML & KYC Presentation by *** Rohit Girdhar Rishu Yadav Aman kashyab Sumit Malik Abishake bansal ***
- 26. Summary: Prevention of Money Laundering Money Laundering Prevention Observing Rules for Bankers Compliance with Laws Identifying Irregular / Suspicious Transactions Customer due Diligence