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AML/KYC Interview Insights by Akshay Shrivastav by Akshay Shrivastava is a document available to read on EtoBox.

What is AML/KYC Interview Insights by Akshay Shrivastav about?

The document is a Q&A interview with Akshay Shrivastav discussing key concepts in AML/KYC, including the roles of Settlor, Grantor, and Protector in trusts, financial regulators in various countries, and KYC requirements for high-risk customers. It also covers the handling of PEPs, sanctions, and the legal structure and purpose of trusts. Additionally, it highlights the importance of ongoing monitoring, risk categorization changes, and the candidate

Author

Akshay Shrivastava

Language

EN