Interview Question

Branch Head Interview

-Mumbai

Bandhan Bank

What do you mean by AML

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4 Answers

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Its a prevention to money laundering, with the help of Transaction Monitering we can have a control over ML

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I just know the full form of AML(Anti money laundering) but o don't know the process

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Anti-money laundering(AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent, detect, and report money laundering activities.

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Anti-money laundering(AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent, detect, and report money laundering activities.

Anonymous on

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