Anti-Money Laundering & Know Your [email protected] Rs [Mrp:-165]

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Important Features :

  • Anti-Money Laundering & Know Your Customer
  • Know Your Customer
  • Professional Certification Exams
  • Management Certification Exams
  • Bank Finance

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Expert Review :

Money-laundering has acquired a global character that not only threatens security, but also compromises the stability, transparency and efficiency of financial systems. Money-laundering techniques are becoming more sophisticated and complex with each passing day. Across the world, banks and financial institutions are required to introduce and implement systems to prevent anti-social elements from using banking channels for money laundering. Adoption of appropriate know-your-customer (KYC) procedures within individual banks is an essential part of risk management in banks, to safeguard the confidence and the integrity of banking systems. The 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. This book would help in gaining a deeper knowledge and understanding on the various aspects of AML/KYC and will be useful to bankers, academicians and policy makers.

Product Details :

Author IIBF (Indian Institute of Banking and Finance)
Binding Paperback
EAN 9780230331969
Edition Second
ISBN 0230331963
Label Macmillan
Manufacturer Macmillan
NumberOfPages 256
PackageQuantity 4
ProductGroup Book
ProductTypeName ABIS_BOOK
PublicationDate 2010-01-01
Publisher Macmillan
Studio Macmillan
Title Anti-Money Laundering & Know Your Customer