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Get KYC AML CFT old version APK for Android
Get in-depth knowledge on KYC, AML & CFT
You will be able to gain knowledge on:
• Need for a Policy on KYC Standards, AML and CFT Measures
• Prevention of Money Laundering Act 2002 (PMLA)
• Customer Acceptance Policy
• Customer Identification Procedures
• Customer Due Diligence
• The Customer Identification Procedures Requirements
• Reporting Arrangements
• Wire Transfers
• Money Mules
• Risk Categorisation
• Monitoring Transactions
• Combating of financing of terrorism
• Freezing of Financial Assets
• Unfreezing of Financial Assets
• Section 51A of Unlawful Activities (Prevention) Act
• Risk Management
• Maintenance of Records
• Suspicious Transactions
Last updated on Dec 16, 2017
Minor bug fixes and improvements. Install or update to the newest version to check it out!
Requires Android
4.0 and up
Category
Report
KYC AML CFT
1.0 by PG SmartApp
Dec 16, 2017