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Please stop the background music unable to hear properly what you saying
ОтветитьCan you please explain about high risk activities of client? for e.g software trading is considered to be a high risk. Can you please cover these points and the reason why they are considered high risk activities?
ОтветитьThanks for the video. Quite informative. I have recently joined CDD process in my organization. The list of red flags presented in the video is not exhaustive and I understand it can't be. Can you provide us more possible red flags which can be generated while processing CDD
Ответитьhow tool works
Ответитьmake video on tools of AML
ОтветитьExplain Special purpose Vehicle
ОтветитьTurnover calculation.
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