Anti-money laundering and Know Your Customer
Anti-money laundering and Know Your Customer
Couldn't load pickup availability
Worldwide Delivery
30 Days Easy Return
Secure Payment
- Author: IIBF Format: Perfect Paperback
Product Description
Money Laundering across the globe is not only a matter of serious concern for all countries but it also imposes substantial financial threat due to use of black money becoming a part of the financial ecosystem of the economy by operating through banking platforms. UNO, BCBS, FATF and other organisations have issued various guidelines and recommendations to all jurisdictions world over to combat ML and FT activities in respect of domestic as well as cross border operations. The book illustrates all the related issues since its inception, subsequent developments and resolutions for adoption and implementation. The book addresses all four elements of KYC AML guidelines comprehensively and covers the same in two parts. The 1st part deals with all aspects of Money laundering (ML), its threats to the economy and challenges in combating the same and the 2nd part provides Know Your Customers (KYC) measures and various regulatory prescriptions which will be helpful for the Banks / FIs to have in place a robust framework for ensuring conclusive compliances in all segments.
Customers also viewed
System Design Interview: An Insider’s Guide – 2 Volume Set by Alex Xu
The Mirror of Infinite Endings: The highly anticipated return to the No. 1 Sunday Times bestselling Once Upon a Broken Heart series and the epic love story of Jacks and Evangeline
Psychology (7th Edition) | Pearson | NEP 2020 Aligned | By Saundra K. Ciccarelli, J. Noland White & Girishwar Misra
The 100 Year Blueprint: An Indian Doctor's Guide to Longevity
Maa Amma Anadha | ?? ???? ???? | Telugu Novel by GANA
Mahaprastanam - (Telugu)
Jujutsu Kaisen Manga Box Set 2 Vol. 22-30 - Complete Collection Series 8 Books Collection Set (Jujutsu Kaisen books box set Vol 22-30) By Gege Akutami
Jujutsu Kaisen Manga Box Set (Vol. 0-30) - Complete Collection Series 31 Books Collection Set (Jujutsu Kaisen books box set Vol 0-30) By Gege Akutami
Ayodhya Cherina Krishna - Telugu Novel
Atomic Habits: An Easy & Proven Way to Build Good Habits & Break Bad Ones
Death: An Inside Story
The Laws of the Spirit World
Cims India Medical Reference Book for B.Pharm/M.Pharm Students and Medical Representatives
Bratva Bride (Bratva Series)
Ncert Biology Text Book for Class 11 and 12 (Set of 2 Books)
Pathoma
My First 100 Animals Stickers
My First 100 Animals And Birds | Ages 0–5 Years | Early Learning | Padded Board Book For Kids | Wild Animals | Farm Animals | Pets | Vocabulary Building | Toddlers & Preschoolers | Latest Edition
My Favorite Things
Collections
View all-
Bestselling Books Collection
Explore our top-selling books loved by readers worldwide. This collection features the...
-
Most Ordered
Explore the Most Ordered books at UniversalReads. Featuring top-rated titles across fiction,...
-
Children's Books
Discover the best Children’s Books at UniversalReads. From bedtime stories to early...
-
Arts & Photography
Discover inspiring Arts & Photography books at UniversalReads. From painting guides to...
