This program educates APCOB and DCCB staff on implementing robust Know Your Customer (KYC), Anti-Money Laundering (AML), and Combating Financing of Terrorism (CFT) guidelines. It emphasizes customer verification, transaction monitoring, […]
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APCOB CTI offers extensive training programmes to staff of APCOB, DCCBs and PACS on aspects of Banking, skill development and development of Co-operative Credit Structure of Andhra Pradesh.
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