Anti-Money Laundering & Know Your Customer
Author: Indian Institute of Banking & Finance
Offer: Rent at ₹161 or Buy at ₹403
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.
