Скачать или смотреть Customer Management in Urban Cooperative Banks - KYC, AML, CFT, and Risk-Based Approach

This video captures a detailed session from "Listen Samwad," a platform fostering dialogue between customers and financial institutions. The program aims to facilitate idea exchange and best practices, with participation from Maharashtra and Karnataka.

Chapters Timestamp:
00:00 - 14:59 - Welcome, Introductions, and Meeting Foundations
15:00 - 29:59 - The Imperative of KYC: Origin, Global Context, and Core Philosophy
30:00 - 43:59 - KYC Policy, Customer Acceptance, and Due Diligence
44:00 - 52:00 - Risk Management and Ongoing Transaction Monitoring
01:05:00 - 01:09:29 - Internal Audit, Staff & Customer Awareness for Compliance
01:09:30 - 01:18:29 - Understanding Money Laundering (PMLA) and Real-World Cases
01:18:30 - 01:25:29 - Combating Terrorism Financing (CFT) and the Role of FIU
01:25:30 - 01:34:59 - Banker's Reporting Obligations and Identifying Suspicious Transactions
01:35:00 - 01:52:06 - Detecting Terrorism Financing, Penalties, and Session Conclusion