Anti-Money Laundering & Know Your Customer

 
9780230331969: Anti-Money Laundering & Know Your Customer

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.

"synopsis" may belong to another edition of this title.

Top Search Results from the AbeBooks Marketplace

1.

IIBF (Indian Institute of Banking and Finance)
ISBN 10: 0230331963 ISBN 13: 9780230331969
New Soft cover Quantity Available: > 20
International Edition
Seller:
Wagon Of Deals
(Edmonton, AB, Canada)
Rating
[?]

Book Description 2010. Soft cover. Book Condition: New. International Edition. Book Condition: BRAND NEW. International/Eastern Economy Edition, Paperback/Softcover with SAME TITLE, AUTHOR AND EDITION as listed. ISBN and Cover design differs. **100% IDENTICAL CONTENTS as U.S Edition**. Standard Delivery within 7-14 business days ACROSS THE GLOBE. We can ship to PO Box, APO address in US. International Edition Textbooks may bear a label (Not for sale in the U.S. or Canada) or (For sale in Asia only) or similar restrictions- printed only to discourage students from obtaining an affordable copy. US Court has asserted your right to buy and use International edition. Access code/CD may not provided with these editions. We may ship the books from MULTIPLE WAREHOUSES ACROSS THE GLOBE including Asia depending upon the availability of inventory. Printed in English. Customer satisfaction guaranteed. Bookseller Inventory # ABECA10489

More Information About This Seller | Ask Bookseller a Question

Buy New
US$ 4.18
Convert Currency

Add to Basket

Shipping: US$ 4.61
From Canada to U.S.A.
Destination, Rates & Speeds

2.

IIBF (Indian Institute of Banking and Fi
Published by Palgrave Macmillan (2010)
ISBN 10: 0230331963 ISBN 13: 9780230331969
New Paperback Quantity Available: 2
Seller:
Murray Media
(North Miami Beach, FL, U.S.A.)
Rating
[?]

Book Description Palgrave Macmillan, 2010. Paperback. Book Condition: New. Never used!. Bookseller Inventory # P110230331963

More Information About This Seller | Ask Bookseller a Question

Buy New
US$ 44.97
Convert Currency

Add to Basket

Shipping: US$ 1.99
Within U.S.A.
Destination, Rates & Speeds