Banking Quest announces their next webinar on “Anti-Money Laundering & Know Your Customer” on 22nd November, 2020 (Sunday) – 11 am to 12 noon.

In this session, we shall discuss how the commercial banks are used as conduit to money launderers and the innocent bankers fall prey to such unscrupulous persons, Methodology of Money Laundering,
Money Laundering Risks to commercial banks, and KYC Policy of the Banks & Simplified Measures for KYC.

Interested participants may enroll on our website OR send me their email address and mobile number so that the invitation link can be shared with them.

Regards
Tilak Gulati