Adopting appropriate know-your-customer (KYC) procedures within individual banks is an essential part of risk management in banks. This book provides the theoretical background on the subject and practical steps for banks implementing an AML/KYC regime in accordance with international standards. The book is that it also contains the Guidance Notes for banks on AML and KYC issued by Indian Banks' Association..
ISBN: 1403930899
Author: IIBF
Published by: MACMILLAN INDIA LIMITED
For more information, please visit www.indiabookmart.com
ISBN: 1403930899
Author: IIBF
Published by: MACMILLAN INDIA LIMITED
For more information, please visit www.indiabookmart.com
No comments:
Post a Comment