Can I read SBI AML-CFT Awareness Day Activities on EtoBox?

SBI AML-CFT Awareness Day Activities by Neradabilli Eswar is a document available to read on EtoBox.

What is SBI AML-CFT Awareness Day Activities about?

The document certifies that Mr/Ms Ramu Gorla has qualified in an online quiz on AML-CFT Awareness with a score of 90%. It announces the observance of AML-CFT Awareness Day on November 2, 2021, aimed at enhancing compliance culture regarding anti-money laundering and combating financing of terrorism among staff. The document outlines activities including a message from the Chairman, a pledge, and an online quiz, with incentives for participation and performance.

Author

Neradabilli Eswar

Language

EN