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Anti-Money Laundering and Know Your Customer Author : Indian Institute of Banking & Finance (IIBF)...

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Description

Anti-Money Laundering and Know Your Customer

Author 😕Indian Institute of Banking & Finance (IIBF)

Anti-Money Laundering and Know Your Customer
Author 😕Indian Institute of Banking & Finance (IIBF)Description?:?This book provides the theoretical background on the subject and practical steps for banks implementing an AML/KYC regime in accordance with international standards. It explains the basic elements required to build an effective AML/KYC framework and summarizes the role of the employees in fighting money laundering. The highlight of the book is that it also contains the Guidance Notes for banks on AML and KYC issued by Indian Banks’ Association.


Author: IIBF
Publisher: IIBF
ISBN-13: 9.78939E+12
Language: ENGLISH
Binding: PAPERBACK
No. Of Pages: 363
Country of Origin: India

Additional information

Weight 0.68 kg

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