Contents of the Book:
- Money Laundering
- KYC Policy
- Banker-Customer Relationship
- KYC Policy-Customer Acceptance Policy
- KYC Policy-Customer Identification Procedure
- Customer Due Diligence(CDD)
- KYC Policy - Monitoring Transaction
- KYC Policy - Risk Management
- Reporting of CTR/STR
- Maintenance of Customer Profile(RISK PROFILE)
- Consequences of Money Landering
- Strategies for implementation of KYC Policy
- KYC norms for a/c in various situation
- KYC norms for opening of various a/c
- Basle Committee
- Approach to fight Against Money Luandering
- Document Management Policy & PML Rule-2005
- Digital record Management
- FATF-Recommendation
- FIU-IND
- RBI's clarification on implementation of KYC policy
- SEBI and KYC Policy
- Name Screening Process
- Banks Fraud Verses Money Laundering
- List of SusPicious Activities
- Checklist for preventing M L activities
- Case Studies of Suspicious Activities & their Solution
- Situations & solutions
- Questionaries on KYC & AML
- Answers to Questions on KYC & AML.
Skylark Publication's KYC & Anti-Money laundering (AML) For Banks / FIs by R. K. Sahoo
- Publisher: Skylark Publications
- Book Code: 8186141804
- Availability: 10
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Rs150.00