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Hi @David Harper CFA FRM Your response was really helpful. Personally I didn't expect to get such a fast response. Thanks for that. Yeah, I meant November 2020 (I don't know why did I mention 2019). As I am new to this forum, I didn't know where to post this question and whether I would get...

Hi Team, I am planning to give FRM level 1 examination in November 2019. I have been working for Axis Bank as a Data Analyst in the AML (Anti Money Laundering) team. My job is to create models for the following points : 1) Identifying accounts doing AML related activity 2) Shell company...