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Anti-Money Laundering and Know Your Customer

Anti-Money Laundering and Know Your Customer - Mahavir Law House(MLH)
Anti-Money Laundering and Know Your Customer

[Available]

₹325
Author(s)
-
Publisher
Jain Book Agency
ISBN
9789386263667
Edition
3rd edition, 2017
Pages | Format
-
Approx. Product Size
-

Note : Not available

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.

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