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  • Skylark Publication's KYC & Anti-Money laundering (AML) For Banks / FIs by R. K. Sahoo

Contents of the Book:

  1. Money Laundering
  2. KYC Policy
  3. Banker-Customer Relationship
  4. KYC Policy-Customer Acceptance Policy
  5. KYC Policy-Customer Identification Procedure
  6. Customer Due Diligence(CDD)
  7. KYC Policy - Monitoring Transaction
  8. KYC Policy - Risk Management
  9. Reporting of CTR/STR
  10. Maintenance of Customer Profile(RISK PROFILE)
  11. Consequences of Money Landering
  12. Strategies for implementation of KYC Policy
  13. KYC norms for a/c in various situation
  14. KYC norms for opening of various  a/c
  15. Basle Committee
  16. Approach to fight Against Money Luandering
  17. Document Management Policy & PML Rule-2005
  18. Digital record Management
  19. FATF-Recommendation
  20. FIU-IND
  21. RBI's clarification on implementation of KYC policy
  22. SEBI and KYC Policy
  23. Name Screening Process
  24. Banks Fraud Verses Money Laundering
  25. List of SusPicious Activities
  26. Checklist for preventing M L activities
  27. Case Studies of Suspicious Activities & their Solution
  28. Situations & solutions
  29. Questionaries on KYC & AML
  30. Answers to Questions on KYC & AML.

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Skylark Publication's KYC & Anti-Money laundering (AML) For Banks / FIs by R. K. Sahoo

  • Rs150.00