Anti-Money Laundering & Know Your Customer
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Anti-Money Laundering & Know Your Customer (English, Paperback, unknown)

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Anti-Money Laundering & Know Your Customer  (English, Paperback, unknown)

4.4
1,819 Ratings & 100 Reviews
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Highlights
  • Language: English
  • Binding: Paperback
  • Publisher: Macmillan India Ltd
  • Genre: Business & Economics
  • ISBN: 9789386263667, 9789386263667
Description

Anti-Money Laundering & Know Your Customer provides deep insight into the implementation of the anti-money laundering and Know Your Customer procedures as a means to improving a nation’s financial security and is a book for all banking personnel and aspiring bankers.

Summary Of The Book

With the advanced technology of today aiding money-laundering to a great extent, it poses a grave threat to the very foundation of an efficient, stabilized and secure financial system of a nation. This is why banks and other financial institutions take efforts from time to time to ensure that anti-social elements do not exploit the existing financial systems to launder money. The KYC or Know Your Customer procedure is one such important step taken by various financial institutions that is aimed at reducing financial risks for banks as a means to securing its financial systems.

This text provides exhaustive knowledge to the concerned personnel about the implementation of the AML and KYC systems by financial institutions. In this regard, it not only gives theoretical information, but also focuses on the practical aspects for proper execution.

Anti-Money Laundering & Know Your Customer explains in a clear and concise manner the elements needed to build effective AML and KYC systems according to international guidelines. In addition, the book suggests a model system and offers deep insights into the methodology, laws, working rules and principles of the implementation of the AML and KYC systems. The book has also proposed a few techniques to supervise transactions, screen records and transfer money as a means to reducing and eliminating laundering of money.

Anti-Money Laundering & Know Your Customer also contains a special Guidance Notes section for banks as a guideline, to successfully put into operation the AML and KYC systems, as specified by the Indian Banks’ Association.

Published in 2010 by MacMillan India, Anti-Money Laundering & Know Your Customer is a book for not only bankers and banking aspirants, but also for policymakers and academicians who are interested in bettering their understanding of the AML and KYC procedures as a means to securing a nation’s financial system.

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Specifications
Imprint
  • Macmillan India Ltd
More Details
  • Generic Name
    • Books
Ratings & Reviews
4.4
1,819 Ratings &
100 Reviews
  • 5
     1,175
  • 4
     413
  • 3
     133
  • 2
     31
  • 1
     67
5

Terrific

Useful book. All the syllabus covered
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Nibha Bharti

Certified Buyer, Bidhan Nagar

May, 2017

4
0
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1

Useless product

not worthy
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Ram Jayas

Certified Buyer, Gurgaon

9 months ago

2
0
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1

Don't waste your money

Delayed in delivery....I got d book 2 day after the estimated delivery date Disappointed by Flipkart services !!! But content in the book is good...best book to prepare for iibf exam !!
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Flipkart Customer

Certified Buyer, Bangalore

Jul, 2017

2
0
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5

Best Book for AML and KYC Studying

This is the best available book for AML and KYC with comprehensive case studies.
A historical background of KYC/AML is also given. The different Laws and Regulatory Compliance are also given vividly.
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Syed Asad

Certified Buyer, Lucknow

Jan, 2014

3
2
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1

Worthless

Very worst delivery attempt by flipcart.. product out for delivery yesterday itself but they did not approach address for delivery they simply called and hold product at their office. Today i called and aasked for the product then only they delivered to address..

Most important think is, they opend the parcel. They delivered the product as opened parcel. Toatally irritated.. very worst experiance on flipkart..
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MAHENDRA KUMAR B

Certified Buyer, Udumalaipettai

Mar, 2018

2
1
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5

Terrific

nice
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Peeyush Devgan

Certified Buyer, Jalandhar

9 months ago

1
0
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4

Nice product

recieved the before estimated time thanks to flipkart for this.but i m not happy with packing of the product. earlier flipkart useto delivery its product with good and protective packing but now packing became poor.wil review book later.but disappointed with packing of product.
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Divakar Sharma

Certified Buyer, Navi Mumbai

Jun, 2018

2
0
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5

Brilliant

nice book very useful after reading it one can easily clear the exam I myself has cleared the exam nice book,,😊
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Ajay Neha Singh

Certified Buyer, Kanpur

Mar, 2018

2
0
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5

Terrific

Good book
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Shubham Verma

Certified Buyer, Jhansi

Sep, 2017

1
0
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5

Simply awesome

Good book, cover all relevant topics.Really useful.
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Flipkart Customer

Certified Buyer, Ernakulam

Jun, 2017

1
0
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All 100 reviews
Questions and Answers
Q:Pass mark for the exam?50 or 60?
A:60
vibhor sharma
Certified Buyer
3
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Q:Does it covers the entair KYC and. AML of bank ??
A:It does give u an overall understanding on KYC & AML but the book majorly talks abt Indian Banking function/RBI laid out rules & other part on international banking process/a general perspective.
Anonymous
Certified Buyer
6
6
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Q:exactly which year edition is this?
A:2019
Aakarsh Rastogi
Certified Buyer
1
0
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Q:is this the latest edition, iam planning to take test in september 2019
A:yes, it is the latest version
Shefali Tandon
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0
0
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Q:Is this book applicable for 2019 exams?
A:Yes
Anonymous
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Q:Is it applicable for 27April 2019 examination?
A:Yes, this book is beneficial for 27th April examination 2019.
Vikram
Certified Buyer
0
0
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Q:what is the edition and publication date of this book
A:latest edition this one and i cleared the exam after reading this book
RAJNISH ARORA
Certified Buyer
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0
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Q:is this ok for preparing kyc examination of iifb
A:very helpful
Flipkart Customer
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Q:edition of the book
A:Macmillan
Anonymous
Certified Buyer
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1
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Q:Can you tell me latest edition of the Book? Because iibf recommend 2017 edition Book
A:this is also latest
RAJNISH ARORA
Certified Buyer
0
0
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