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RBI Fines Co-operative Bank for KYC Failures | AML Compliance Case Study

In this video, Akbar Safdari, an AML and Counter-Terrorist Financing expert, analyzes a recent Reserve Bank of India (RBI) enforcement action against a co-operative bank for KYC and regulatory compliance failures.

This 7–8 minute educational case study explains:

The RBI’s role in AML and KYC supervision

Where foundational AML controls failed

Why KYC remains the most enforced AML requirement

FATF standards and international context

Practical lessons for banks and compliance professionals

📚 Ideal for AML/CFT training, compliance officers, auditors, and banking professionals.

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#AML
#KYC
#RBI
#India
#Compliance
#FinancialCrime
#AMLTraining
#RiskManagement