SlideShare une entreprise Scribd logo

Know Your Customer (KYC) and Anti Money Laundering (AML) Procedure - A Customer Education Initiative from DHFL

•Télécharger en tant que PPTX, PDF•
•
DHFL
DHFL

Watch Vinodji explain the concept of Know Your Customer (KYC) and Anti Money Laundering (AML) in this video series which is part of a customer education initiative from DHFL.

Business
1  sur  1
Know Your Customer (KYC) and Anti Money Laundering (AML) Procedure - A Customer Education Initiative from DHFL

Recommandé

Kyc presentation
Kyc presentationKyc presentation
Kyc presentationsimmy_jabbal
 
Kyc norms in banks
Kyc norms in banksKyc norms in banks
Kyc norms in banksPankaj Baid
 
Know your customer guidelines
Know your customer guidelinesKnow your customer guidelines
Know your customer guidelinesLipsa Raval
 
Introduction to Know Your Customer (KYC)
Introduction to Know Your Customer (KYC)Introduction to Know Your Customer (KYC)
Introduction to Know Your Customer (KYC)LoanXpress
 
Know your customer
Know your customerKnow your customer
Know your customerPortfolio Software
 
Kyc
KycKyc
Kycsumitmalik13
 
Approach taken by registries to obtain beneficial owner information julian lamb
Approach taken by registries to obtain beneficial owner information julian lambApproach taken by registries to obtain beneficial owner information julian lamb
Approach taken by registries to obtain beneficial owner information julian lambCorporate Registers Forum
 
Travel fraud kyc as fraud tool masha cilliers 210217
Travel fraud kyc as fraud tool masha cilliers 210217Travel fraud kyc as fraud tool masha cilliers 210217
Travel fraud kyc as fraud tool masha cilliers 210217Masha Cilliers
 

Recommandé

Kyc presentation
Kyc presentationKyc presentation
Kyc presentationsimmy_jabbal
 
Kyc norms in banks
Kyc norms in banksKyc norms in banks
Kyc norms in banksPankaj Baid
 
Know your customer guidelines
Know your customer guidelinesKnow your customer guidelines
Know your customer guidelinesLipsa Raval
 
Introduction to Know Your Customer (KYC)
Introduction to Know Your Customer (KYC)Introduction to Know Your Customer (KYC)
Introduction to Know Your Customer (KYC)LoanXpress
 
Know your customer
Know your customerKnow your customer
Know your customerPortfolio Software
 
Kyc
KycKyc
Kycsumitmalik13
 
Approach taken by registries to obtain beneficial owner information julian lamb
Approach taken by registries to obtain beneficial owner information julian lambApproach taken by registries to obtain beneficial owner information julian lamb
Approach taken by registries to obtain beneficial owner information julian lambCorporate Registers Forum
 
Travel fraud kyc as fraud tool masha cilliers 210217
Travel fraud kyc as fraud tool masha cilliers 210217Travel fraud kyc as fraud tool masha cilliers 210217
Travel fraud kyc as fraud tool masha cilliers 210217Masha Cilliers
 
Retail banking 180714
Retail banking 180714Retail banking 180714
Retail banking 180714Saras Singh
 
NJ Online Investment Account
NJ Online Investment AccountNJ Online Investment Account
NJ Online Investment AccountNITIN SAWANT
 
Know Your Customer ppt #smwf 2012
Know Your Customer ppt #smwf 2012Know Your Customer ppt #smwf 2012
Know Your Customer ppt #smwf 2012DanPurvis77
 
Report on comparative analysis of banks
Report on comparative analysis of banksReport on comparative analysis of banks
Report on comparative analysis of banksMahek Dhoot
 
Axis bank
Axis bankAxis bank
Axis bankNavin Kumar
 
Axis bank Presentation
Axis bank Presentation Axis bank Presentation
Axis bank Presentation Syril Thomas
 
Axis
AxisAxis
AxisMehul Rasadiya
 
Axis bank
Axis bankAxis bank
Axis bankVishal Narvekar
 
Axis Bank
Axis BankAxis Bank
Axis Bankguest60535459
 
Comparative Analysis of Axis Bank with other Banks
Comparative Analysis of Axis Bank with other BanksComparative Analysis of Axis Bank with other Banks
Comparative Analysis of Axis Bank with other BanksLairenlakpam Mangal
 
Axis bank project
Axis bank projectAxis bank project
Axis bank projectshifali123
 
Anti money laundering
Anti money launderingAnti money laundering
Anti money launderingUttma Shukla
 
Ensure the security of your HCL environment by applying the Zero Trust princi...
Ensure the security of your HCL environment by applying the Zero Trust princi...Ensure the security of your HCL environment by applying the Zero Trust princi...
Ensure the security of your HCL environment by applying the Zero Trust princi...Roland Driesen
 
7.pdf This presentation captures many uses and the significance of the number...
7.pdf This presentation captures many uses and the significance of the number...7.pdf This presentation captures many uses and the significance of the number...
7.pdf This presentation captures many uses and the significance of the number...Paul Menig
 
Lucknow 💋 Escorts in Lucknow - 450+ Call Girl Cash Payment 8923113531 Neha Th...
Lucknow 💋 Escorts in Lucknow - 450+ Call Girl Cash Payment 8923113531 Neha Th...Lucknow 💋 Escorts in Lucknow - 450+ Call Girl Cash Payment 8923113531 Neha Th...
Lucknow 💋 Escorts in Lucknow - 450+ Call Girl Cash Payment 8923113531 Neha Th...anilsa9823
 
Grateful 7 speech thanking everyone that has helped.pdf
Grateful 7 speech thanking everyone that has helped.pdfGrateful 7 speech thanking everyone that has helped.pdf
Grateful 7 speech thanking everyone that has helped.pdfPaul Menig
 
Monthly Social Media Update April 2024 pptx.pptx
Monthly Social Media Update April 2024 pptx.pptxMonthly Social Media Update April 2024 pptx.pptx
Monthly Social Media Update April 2024 pptx.pptxAndy Lambert
 
RSA Conference Exhibitor List 2024 - Exhibitors Data
RSA Conference Exhibitor List 2024 - Exhibitors DataRSA Conference Exhibitor List 2024 - Exhibitors Data
RSA Conference Exhibitor List 2024 - Exhibitors DataExhibitors Data
 
Call Girls In Holiday Inn Express Gurugram➥99902@11544 ( Best price)100% Genu...
Call Girls In Holiday Inn Express Gurugram➥99902@11544 ( Best price)100% Genu...Call Girls In Holiday Inn Express Gurugram➥99902@11544 ( Best price)100% Genu...
Call Girls In Holiday Inn Express Gurugram➥99902@11544 ( Best price)100% Genu...lizamodels9
 
Famous Olympic Siblings from the 21st Century
Famous Olympic Siblings from the 21st CenturyFamous Olympic Siblings from the 21st Century
Famous Olympic Siblings from the 21st Centuryrwgiffor
 
Cracking the Cultural Competence Code.pptx
Cracking the Cultural Competence Code.pptxCracking the Cultural Competence Code.pptx
Cracking the Cultural Competence Code.pptxWorkforce Group
 
The Coffee Bean & Tea Leaf(CBTL), Business strategy case study
The Coffee Bean & Tea Leaf(CBTL), Business strategy case studyThe Coffee Bean & Tea Leaf(CBTL), Business strategy case study
The Coffee Bean & Tea Leaf(CBTL), Business strategy case studyEthan lee
 

Contenu connexe

En vedette

Retail banking 180714
Retail banking 180714Retail banking 180714
Retail banking 180714Saras Singh
 
NJ Online Investment Account
NJ Online Investment AccountNJ Online Investment Account
NJ Online Investment AccountNITIN SAWANT
 
Know Your Customer ppt #smwf 2012
Know Your Customer ppt #smwf 2012Know Your Customer ppt #smwf 2012
Know Your Customer ppt #smwf 2012DanPurvis77
 
Report on comparative analysis of banks
Report on comparative analysis of banksReport on comparative analysis of banks
Report on comparative analysis of banksMahek Dhoot
 
Axis bank Presentation
Axis bank Presentation Axis bank Presentation
Axis bank Presentation Syril Thomas
 
Comparative Analysis of Axis Bank with other Banks
Comparative Analysis of Axis Bank with other BanksComparative Analysis of Axis Bank with other Banks
Comparative Analysis of Axis Bank with other BanksLairenlakpam Mangal
 
Axis bank project
Axis bank projectAxis bank project
Axis bank projectshifali123
 
Anti money laundering
Anti money launderingAnti money laundering
Anti money launderingUttma Shukla
 

En vedette (12)

Retail banking 180714
Retail banking 180714Retail banking 180714
Retail banking 180714
 
NJ Online Investment Account
NJ Online Investment AccountNJ Online Investment Account
NJ Online Investment Account
 
Know Your Customer ppt #smwf 2012
Know Your Customer ppt #smwf 2012Know Your Customer ppt #smwf 2012
Know Your Customer ppt #smwf 2012
 
Report on comparative analysis of banks
Report on comparative analysis of banksReport on comparative analysis of banks
Report on comparative analysis of banks
 
Axis bank
Axis bankAxis bank
Axis bank
 
Axis bank Presentation
Axis bank Presentation Axis bank Presentation
Axis bank Presentation
 
Axis
AxisAxis
Axis
 
Axis bank
Axis bankAxis bank
Axis bank
 
Axis Bank
Axis BankAxis Bank
Axis Bank
 
Comparative Analysis of Axis Bank with other Banks
Comparative Analysis of Axis Bank with other BanksComparative Analysis of Axis Bank with other Banks
Comparative Analysis of Axis Bank with other Banks
 
Axis bank project
Axis bank projectAxis bank project
Axis bank project
 
Anti money laundering
Anti money launderingAnti money laundering
Anti money laundering
 

Dernier

Ensure the security of your HCL environment by applying the Zero Trust princi...
Ensure the security of your HCL environment by applying the Zero Trust princi...Ensure the security of your HCL environment by applying the Zero Trust princi...
Ensure the security of your HCL environment by applying the Zero Trust princi...Roland Driesen
 
7.pdf This presentation captures many uses and the significance of the number...
7.pdf This presentation captures many uses and the significance of the number...7.pdf This presentation captures many uses and the significance of the number...
7.pdf This presentation captures many uses and the significance of the number...Paul Menig
 
Lucknow 💋 Escorts in Lucknow - 450+ Call Girl Cash Payment 8923113531 Neha Th...
Lucknow 💋 Escorts in Lucknow - 450+ Call Girl Cash Payment 8923113531 Neha Th...Lucknow 💋 Escorts in Lucknow - 450+ Call Girl Cash Payment 8923113531 Neha Th...
Lucknow 💋 Escorts in Lucknow - 450+ Call Girl Cash Payment 8923113531 Neha Th...anilsa9823
 
Grateful 7 speech thanking everyone that has helped.pdf
Grateful 7 speech thanking everyone that has helped.pdfGrateful 7 speech thanking everyone that has helped.pdf
Grateful 7 speech thanking everyone that has helped.pdfPaul Menig
 
Monthly Social Media Update April 2024 pptx.pptx
Monthly Social Media Update April 2024 pptx.pptxMonthly Social Media Update April 2024 pptx.pptx
Monthly Social Media Update April 2024 pptx.pptxAndy Lambert
 
RSA Conference Exhibitor List 2024 - Exhibitors Data
RSA Conference Exhibitor List 2024 - Exhibitors DataRSA Conference Exhibitor List 2024 - Exhibitors Data
RSA Conference Exhibitor List 2024 - Exhibitors DataExhibitors Data
 
Call Girls In Holiday Inn Express Gurugram➥99902@11544 ( Best price)100% Genu...
Call Girls In Holiday Inn Express Gurugram➥99902@11544 ( Best price)100% Genu...Call Girls In Holiday Inn Express Gurugram➥99902@11544 ( Best price)100% Genu...
Call Girls In Holiday Inn Express Gurugram➥99902@11544 ( Best price)100% Genu...lizamodels9
 
Famous Olympic Siblings from the 21st Century
Famous Olympic Siblings from the 21st CenturyFamous Olympic Siblings from the 21st Century
Famous Olympic Siblings from the 21st Centuryrwgiffor
 
Cracking the Cultural Competence Code.pptx
Cracking the Cultural Competence Code.pptxCracking the Cultural Competence Code.pptx
Cracking the Cultural Competence Code.pptxWorkforce Group
 
The Coffee Bean & Tea Leaf(CBTL), Business strategy case study
The Coffee Bean & Tea Leaf(CBTL), Business strategy case studyThe Coffee Bean & Tea Leaf(CBTL), Business strategy case study
The Coffee Bean & Tea Leaf(CBTL), Business strategy case studyEthan lee
 
Best VIP Call Girls Noida Sector 40 Call Me: 8448380779
Best VIP Call Girls Noida Sector 40 Call Me: 8448380779Best VIP Call Girls Noida Sector 40 Call Me: 8448380779
Best VIP Call Girls Noida Sector 40 Call Me: 8448380779Delhi Call girls
 
Event mailer assignment progress report .pdf
Event mailer assignment progress report .pdfEvent mailer assignment progress report .pdf
Event mailer assignment progress report .pdftbatkhuu1
 
Monte Carlo simulation : Simulation using MCSM
Monte Carlo simulation : Simulation using MCSMMonte Carlo simulation : Simulation using MCSM
Monte Carlo simulation : Simulation using MCSMRavindra Nath Shukla
 
Boost the utilization of your HCL environment by reevaluating use cases and f...
Boost the utilization of your HCL environment by reevaluating use cases and f...Boost the utilization of your HCL environment by reevaluating use cases and f...
Boost the utilization of your HCL environment by reevaluating use cases and f...Roland Driesen
 
A DAY IN THE LIFE OF A SALESMAN / WOMAN
A DAY IN THE LIFE OF A SALESMAN / WOMANA DAY IN THE LIFE OF A SALESMAN / WOMAN
A DAY IN THE LIFE OF A SALESMAN / WOMANIlamathiKannappan
 
Best Basmati Rice Manufacturers in India
Best Basmati Rice Manufacturers in IndiaBest Basmati Rice Manufacturers in India
Best Basmati Rice Manufacturers in IndiaShree Krishna Exports
 
Understanding the Pakistan Budgeting Process: Basics and Key Insights
Understanding the Pakistan Budgeting Process: Basics and Key InsightsUnderstanding the Pakistan Budgeting Process: Basics and Key Insights
Understanding the Pakistan Budgeting Process: Basics and Key Insightsseri bangash
 
Regression analysis: Simple Linear Regression Multiple Linear Regression
Regression analysis: Simple Linear Regression Multiple Linear RegressionRegression analysis: Simple Linear Regression Multiple Linear Regression
Regression analysis: Simple Linear Regression Multiple Linear RegressionRavindra Nath Shukla
 
Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...
Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...
Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...Dave Litwiller
 

Dernier (20)

Ensure the security of your HCL environment by applying the Zero Trust princi...
Ensure the security of your HCL environment by applying the Zero Trust princi...Ensure the security of your HCL environment by applying the Zero Trust princi...
Ensure the security of your HCL environment by applying the Zero Trust princi...
 
7.pdf This presentation captures many uses and the significance of the number...
7.pdf This presentation captures many uses and the significance of the number...7.pdf This presentation captures many uses and the significance of the number...
7.pdf This presentation captures many uses and the significance of the number...
 
Lucknow 💋 Escorts in Lucknow - 450+ Call Girl Cash Payment 8923113531 Neha Th...
Lucknow 💋 Escorts in Lucknow - 450+ Call Girl Cash Payment 8923113531 Neha Th...Lucknow 💋 Escorts in Lucknow - 450+ Call Girl Cash Payment 8923113531 Neha Th...
Lucknow 💋 Escorts in Lucknow - 450+ Call Girl Cash Payment 8923113531 Neha Th...
 
Grateful 7 speech thanking everyone that has helped.pdf
Grateful 7 speech thanking everyone that has helped.pdfGrateful 7 speech thanking everyone that has helped.pdf
Grateful 7 speech thanking everyone that has helped.pdf
 
Monthly Social Media Update April 2024 pptx.pptx
Monthly Social Media Update April 2024 pptx.pptxMonthly Social Media Update April 2024 pptx.pptx
Monthly Social Media Update April 2024 pptx.pptx
 
RSA Conference Exhibitor List 2024 - Exhibitors Data
RSA Conference Exhibitor List 2024 - Exhibitors DataRSA Conference Exhibitor List 2024 - Exhibitors Data
RSA Conference Exhibitor List 2024 - Exhibitors Data
 
Call Girls In Holiday Inn Express Gurugram➥99902@11544 ( Best price)100% Genu...
Call Girls In Holiday Inn Express Gurugram➥99902@11544 ( Best price)100% Genu...Call Girls In Holiday Inn Express Gurugram➥99902@11544 ( Best price)100% Genu...
Call Girls In Holiday Inn Express Gurugram➥99902@11544 ( Best price)100% Genu...
 
Famous Olympic Siblings from the 21st Century
Famous Olympic Siblings from the 21st CenturyFamous Olympic Siblings from the 21st Century
Famous Olympic Siblings from the 21st Century
 
Cracking the Cultural Competence Code.pptx
Cracking the Cultural Competence Code.pptxCracking the Cultural Competence Code.pptx
Cracking the Cultural Competence Code.pptx
 
The Coffee Bean & Tea Leaf(CBTL), Business strategy case study
The Coffee Bean & Tea Leaf(CBTL), Business strategy case studyThe Coffee Bean & Tea Leaf(CBTL), Business strategy case study
The Coffee Bean & Tea Leaf(CBTL), Business strategy case study
 
Best VIP Call Girls Noida Sector 40 Call Me: 8448380779
Best VIP Call Girls Noida Sector 40 Call Me: 8448380779Best VIP Call Girls Noida Sector 40 Call Me: 8448380779
Best VIP Call Girls Noida Sector 40 Call Me: 8448380779
 
Event mailer assignment progress report .pdf
Event mailer assignment progress report .pdfEvent mailer assignment progress report .pdf
Event mailer assignment progress report .pdf
 
Monte Carlo simulation : Simulation using MCSM
Monte Carlo simulation : Simulation using MCSMMonte Carlo simulation : Simulation using MCSM
Monte Carlo simulation : Simulation using MCSM
 
Boost the utilization of your HCL environment by reevaluating use cases and f...
Boost the utilization of your HCL environment by reevaluating use cases and f...Boost the utilization of your HCL environment by reevaluating use cases and f...
Boost the utilization of your HCL environment by reevaluating use cases and f...
 
A DAY IN THE LIFE OF A SALESMAN / WOMAN
A DAY IN THE LIFE OF A SALESMAN / WOMANA DAY IN THE LIFE OF A SALESMAN / WOMAN
A DAY IN THE LIFE OF A SALESMAN / WOMAN
 
Best Basmati Rice Manufacturers in India
Best Basmati Rice Manufacturers in IndiaBest Basmati Rice Manufacturers in India
Best Basmati Rice Manufacturers in India
 
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabiunwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
 
Understanding the Pakistan Budgeting Process: Basics and Key Insights
Understanding the Pakistan Budgeting Process: Basics and Key InsightsUnderstanding the Pakistan Budgeting Process: Basics and Key Insights
Understanding the Pakistan Budgeting Process: Basics and Key Insights
 
Regression analysis: Simple Linear Regression Multiple Linear Regression
Regression analysis: Simple Linear Regression Multiple Linear RegressionRegression analysis: Simple Linear Regression Multiple Linear Regression
Regression analysis: Simple Linear Regression Multiple Linear Regression
 
Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...
Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...
Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...