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0:31
YouTube
Indian Institute of Banking & Finance
KYC in Banking Explained | Importance, Compliance & Risk Management | #IIBF
Know Your Customer (KYC) is more than just customer verification—it is the backbone of secure and compliant banking. From acceptance and due diligence to ongoing monitoring, robust KYC safeguards banks against fraud, money laundering, and financial crimes. In this video, we break down: ️The importance of KYC in banking ️Key elements ...
2.9K views
3 months ago
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