DISCOUNT 25%

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

244.00

(25% OFF)

Add Rs.65/- for PAN India delivery (Normal Delivery Regd Post 7-14 Working Days)
More faster delivery options available on checkout page.

Out of stock

SKU: P-19-MPI-17 Categories: , ,

outofstock Guaranteed Service International Shipping Free Home Delivery

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

Reviews

There are no reviews yet.

Be the first to review “Anti-Money Laundering and Know Your Customer Author : Indian Institute of Banking & Finance (IIBF)...”

Your email address will not be published. Required fields are marked *