Anti-money laundering and know your customer /
Anti-money laundering and know your customer /
by Indian Institute of Banking & Finance
- 2nd ed.
- New Delhi : Macmillan, 2010.
- 249p. : ill ; 24cm.
The book provides the theoretical background on the subject and practical steps for banks implementing Anti-Money Laundering/Know Your Customer (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. It also contains the Guidance Notes for banks on AML and KYC issued by the Indian Banks' Association.
9780230331969 0230331963
Banks and banking--Accounting
Money Laundering--Prevention
HV6768 .A497 2010
364.16'8
The book provides the theoretical background on the subject and practical steps for banks implementing Anti-Money Laundering/Know Your Customer (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. It also contains the Guidance Notes for banks on AML and KYC issued by the Indian Banks' Association.
9780230331969 0230331963
Banks and banking--Accounting
Money Laundering--Prevention
HV6768 .A497 2010
364.16'8