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Top 10 AML KYC Interview Questions

(01:03) 1. What is Suspicious Activity Report (SAR)?
(01:40) 2. How do you ensure that your AML-KYC compliance program is effective and up to date?
(02:13) 3. What is the role of technology in AML compliance, and how do you ensure that your technology solutions are effective and efficient?
(02:58) 4. What are some common challenges that financial institution face in implementing effective AML/KYC compliance programs, and how do you address them?
(03:41) 5. What is the role of data analytics in AML compliance, and how do you use data analytics to improve your compliance program?

Online Resources to update your skills

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