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      Question

      नीचे दिए गए शब्दों

      का सही अंग्रेजी अनुवाद विकल्पों से चयन करें: ग्राहक सम्यक् परिश्रम , धन शोधन निवारण , संदिग्ध लेनदेन , अनुपालन अधिकारी 
      A Client due process, Anti-laundering mechanism, Unusual transaction, Control officer Correct Answer Incorrect Answer
      B Customer verification, Money laundering prevention, Doubtful transaction, Regulatory officer Correct Answer Incorrect Answer
      C Customer scrutiny, AML process, Suspicious dealing, Compliance manager Correct Answer Incorrect Answer
      D Customer review, AML framework, Suspicious operation, Monitoring officer Correct Answer Incorrect Answer
      E Customer due diligence, Anti-money laundering, Suspicious transaction, Compliance officer Correct Answer Incorrect Answer

      Solution

      व्याख्या: ग्राहक सम्यक् परिश्रम — Customer Due Diligence (CDD) धन शोधन निवारण — Anti-Money Laundering (AML) संदिग्ध लेनदेन — Suspicious Transaction अनुपालन अधिकारी — Compliance Officer 

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