{"id":25317,"date":"2013-05-16T14:27:28","date_gmt":"2013-05-16T08:57:28","guid":{"rendered":"http:\/\/vskills.in\/certification\/tutorial\/?p=25317"},"modified":"2024-04-12T14:18:09","modified_gmt":"2024-04-12T08:48:09","slug":"assessments","status":"publish","type":"page","link":"https:\/\/www.vskills.in\/certification\/tutorial\/assessments\/","title":{"rendered":"AML KYC Tutorial |Assessments"},"content":{"rendered":"\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"750\" height=\"400\" src=\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-30.png\" alt=\"assessments topic details\" class=\"wp-image-91853\" srcset=\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-30.png 750w, https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-30-300x160.png 300w\" sizes=\"auto, (max-width: 750px) 100vw, 750px\" \/><\/figure><\/div>\n\n\n<p>\u00a0<\/p>\n<h3><strong>Assessments<\/strong><\/h3>\n<p>Banks are required to carry out regular assessments of the adequacy of their systems and controls to ensure that they manage the money laundering risk effectively.<\/p>\n<p>Oversight of\u00a0the implementation of\u00a0the bank&#8217;s\u00a0AML\/CFT policies and procedures, including the operation of the\u00a0risk-based approach, is the responsibility of the PO, under delegation from senior management.<\/p>\n<p>He\/she must therefore ensure that appropriate monitoring processes and procedures across the bank are established and maintained. The PO should also get actively involved in the selection of the appropriate software for monitoring customer transactions\/activities.<\/p>\n<p><a href=\"https:\/\/www.vskills.in\/practice\/aml-kyc\" target=\"_blank\" rel=\"noopener noreferrer\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-91326 size-full aligncenter\" title=\"AML KYC Vskills\" src=\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Certified-Corporate-Governance-Professional-1.png\" alt=\"AML-KYC Compliance officer free practice test\" width=\"960\" height=\"150\" srcset=\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Certified-Corporate-Governance-Professional-1.png 960w, https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Certified-Corporate-Governance-Professional-1-300x47.png 300w\" sizes=\"auto, (max-width: 960px) 100vw, 960px\" \/><\/a><\/p>\n\n\n<p><a href=\"https:\/\/www.vskills.in\/certification\/tutorial\/aml-kyc\/\" target=\"_blank\" rel=\"noreferrer noopener\">Go back to Tutorial<\/a>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <a href=\"https:\/\/www.vskills.in\/certification\/Certified-AML-KYC-Compliance-Officer\" target=\"_blank\" rel=\"noreferrer noopener\">Go to Home Page<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0 Assessments Banks are required to carry out regular assessments of the adequacy of their systems and controls to ensure that they manage the money laundering risk effectively. Oversight of\u00a0the implementation of\u00a0the bank&#8217;s\u00a0AML\/CFT policies and procedures, including the operation of the\u00a0risk-based approach, is the responsibility of the PO, under delegation from senior management. He\/she must&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"categories":[3356],"tags":[6068,6069,6071,6065,6073,6072,6070,6066,6111,71,6067,3589,6074],"class_list":["post-25317","page","type-page","status-publish","hentry","category-aml-kyc-2","tag-aml-certification","tag-aml-kyc-certificate","tag-aml-kyc-certificate-online","tag-aml-kyc-certification","tag-aml-kyc-course","tag-aml-kyc-in-india","tag-anti-money-laundering-certificate","tag-anti-money-laundering-certification","tag-assessments-in-aml","tag-certification","tag-compliance-certification","tag-online-certification","tag-vskills-certification"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>AML KYC Tutorial | Assessments<\/title>\n<meta name=\"description\" content=\"Learn more about Assessments. 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