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I applied via Walk-in and was interviewed before Feb 2023. There were 2 interview rounds.
Anti money laundering (AML) refers to a set of laws, regulations, and procedures aimed at preventing the illegal generation of income through criminal activities.
AML is a process designed to detect and prevent money laundering and terrorist financing.
It involves implementing policies and procedures to identify and report suspicious activities.
Financial institutions and businesses are required to comply with AML regulat...
The stages of anti-money laundering include placement, layering, and integration.
Placement: The process of introducing illicit funds into the financial system.
Layering: The process of disguising the origin of funds through complex transactions.
Integration: The process of making illicit funds appear legitimate by merging them with legal funds.
Example: A criminal starts by depositing cash from illegal activities into mul...
I applied via Recruitment Consultant and was interviewed in Oct 2021. There were 3 interview rounds.
I applied via Naukri.com and was interviewed in Jan 2022. There was 1 interview round.
I was interviewed before Nov 2020.
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