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    KYC AML Exam

    Uploaded by

    Shubhendu Shekhar Shashi
    The document announces that UCO Bank will be conducting certificate examinations on KYC-AML & Compliance through IIBF Mumbai in remote proctored mode on two dates in July 2023. Employees are requested to register between certain dates as exams have limited seats on a first come first served basis. Interested employees can register online and login credentials are provided. Study materials are available on the bank's learning management system. All offices are requested to inform employees about the mandatory exam.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    KYC AML Exam

    Uploaded by

    Shubhendu Shekhar Shashi
    93 views2 pages
    The document announces that UCO Bank will be conducting certificate examinations on KYC-AML & Compliance through IIBF Mumbai in remote proctored mode on two dates in July 2023. Employees are requested to register between certain dates as exams have limited seats on a first come first served basis. Interested employees can register online and login credentials are provided. Study materials are available on the bank's learning management system. All offices are requested to inform employees about the mandatory exam.

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    KYC aml exam

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    The document announces that UCO Bank will be conducting certificate examinations on KYC-AML & Compliance through IIBF Mumbai in remote proctored mode on two dates in July 2023. Employees are requested to register between certain dates as exams have limited seats on a first come first served basis. Interested employees can register online and login credentials are provided. Study materials are available on the bank's learning management system. All offices are requested to inform employees about the mandatory exam.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    93 views2 pages

    KYC AML Exam

    Uploaded by

    Shubhendu Shekhar Shashi
    The document announces that UCO Bank will be conducting certificate examinations on KYC-AML & Compliance through IIBF Mumbai in remote proctored mode on two dates in July 2023. Employees are requested to register between certain dates as exams have limited seats on a first come first served basis. Interested employees can register online and login credentials are provided. Study materials are available on the bank's learning management system. All offices are requested to inform employees about the mandatory exam.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    UCO BANK Sv

    AzadiKa
    WTH 3F[% ^ Honours Your Trust Mahotsav

    R.ef:.HO/HRM/TRG/2023-24/^6 f^TRTDate: 19.06.2023

    TO ALL BRANCHES / OFFICES

    Subject: Certificate Examination on KYC-AAAL & Compliance for UCO Bank


    Empioyees througti IIBF, AAumbai.

    We. invite reference to our earlier letter no HO/HRM/TRG/2022-23/213 doted


    21/12/2022 and HO/HRM/TRG/2022-23/317 dated 28/02/2023 vide wtiich
    department issued detailed modalities for conduction of certificate Exam on KYG-
    AML & Compliance for UCO Bank Employees througti IIBF, Mumbai.

    It has been decided to conduct next batches of above examination in Remote


    Proctored Mode as per the details given below:

    Date of Batch Time Registration Date


    Examination
    path July, 2023 10.00 A.M. to 12.00P.M. 22th June, 2023 to 28th June, 2023
    22th July, 2023 10.00 A.M. to 12.00P.M. 04th July, 2023 to 10th July, 2023

    As the examination in mandatory in nature for all the employees of the Bonk so all
    are requested to register themselves at the earliest as examination is available in
    first cum first serve basis due to limited availability of the seats on the particular
    date.

    Interested participants can register themselves through the URL:


    https://llbf.esdsconnect.com/buik/.

    Those who ore undergoing exam on 24"^ December, 2022, 15^^ January and 29*^
    January, 2023 need not to apply again.

    Login ID and Password for regisfrofion on IIBF Porfol will be as The Login ID is: 176 and
    Password is: sxAAiptaF.

    E-book of the said examination is available in Bank's LMS Portal in Catalogue


    Course Section, Course Code-296 [AML-KYC and Compliance) from wherej-cTT"
    porficiponfs con prepare fhemselves for the examination.
    ' -.\
    • •• i

    V \^ -
    MISSION: "To create a culture of learning, innovation and team work."
    yiSION: "To be recognized as a preferred employer and provider of innovative and result oriented human resources H.O
    services, policies and systems."
    :tTTa^ WSFT TTtsR" ttumon Resource Management Dept. ttstr wrfw Head Office ttRtot Training Cell
    TW, 10, f4.4.^. TTTTift, +l^+idl-700 001, 4"'Floor, 10, BTM Sarani, Koikafa-700 001,
    Phone: 033- 4455-8435; 033-4455-7971 %iRT Fax: 033-22354759 f 4?! e-maii: ho.frainina@ucobank.co.in
    UCO BANK Azadi Ka
    Honours Your Trust Amnt[(/|ahotsaV

    other details along with requirements for the Remote Proctored examination ore
    attached herewith for your ready reference.

    Aii the Offices / HO Departments / Zonal offices ore requested to kindly bring in
    notice of oil the employees working under their respective Offices /Departments/
    Zones and instruct them to register themselves for the above examination.

    CMonish Kumar)
    Dtj.
    General Manager
    HRM, PSD, Training & OL

    Ends: SOP/ Guidelines/ Procedure for the Remote Proctored examination on KYC-
    AML & Compliance for UCO Bonk Employees through ilBF, Mumboi.

    MISSION:"To create a culture ot learning, Innovation and team work."


    VISION:"To be recognized as a preferred employer and provider of Innovative and result oriented tiuman resources
    services, policies and systems."
    Traw ftwT ttuman Resource Management Dept. +Nf^'i ttead Office Training Celi
    Tra', 10, TTOift, +t^+MI-700 001, 4"'Floor, 10, BTM Sarani, KoIkata-700 001,
    Phone: 033- 4455-8435; 033-4455-7971 Fax: 033-22354759 f ^ e-moll: ho.tralnina@ucobank.co.ln

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