Anti-money laundering and Know Your Customer
Author: IIBF
Price: Rs. 435.00 • ✓ 100% Genuine Publisher Edition
Book Overview
About This BookMoney Laundering across the globe is not only a matter of serious concern for all countries but it also imposes substantial financial threat due to use of black money becoming a part of the financial ecosystem of the economy by operating through banking platforms. UNO, BCBS, FATF and other organisations have issued various guidelines and recommendations to all jurisdictions world over to combat ML and FT activities in respect of domestic as well as cross border operations. The book illustrates all the related issues since its inception, subsequent developments and resolutions for adoption and implementation. The book addresses all four elements of KYC AML guidelines comprehensively and covers the same in two parts. The 1st part deals with all aspects of Money laundering (ML), its threats to the economy and challenges in combating the same and the 2nd part provides Know Your Customers (KYC) measures and various regulatory prescriptions which will be helpful for the Banks / FIs to have in place a robust framework for ensuring conclusive compliances in all segments. Read moreBook DetailsAuthor: IIBFPublisher: Macmillan; Fourth Edition (23 January 2023); Macmillan Education India Pvt. Ltd., D-90, Sec-2, Noida-201301; Contact: 0120 4500100, macmillanmarketing@macmillaneducation.comFormat: Perfect Paperback – Big Book, 23 January 2023Language: EnglishPages: 344ISBN: 978-9356660359Dimensions: 20.3 x 25.4 x 4.7 cmWeight: 476 g
Browse this title within our Social Sciences and Education collection. Edition details: Perfect Paperback – Big Book, 23 January 2023, English.
Book Specifications & Quick Facts
- Reading Level
- Students & Academic Researchers
- Language & Format
- English • Perfect Paperback – Big Book, 23 January 2023
- ISBN Reference
- Available on request
- Publisher
- Macmillan; Fourth Edition (23 January 2023); Macmillan Education India Pvt. Ltd., D-90, Sec-2, Noida-201301; Contact: 0120 4500100, macmillanmarketing@macmillaneducation.com
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What is this book about?
About This BookMoney Laundering across the globe is not only a matter of serious concern for all countries but it also imposes substantial financial threat due to use of black money becoming a part of the financial ecosystem of the economy by operating through banking platforms. UNO, BCBS, FATF and...
Who should read this book?
Valuable for university students, educators, and scholars seeking authoritative reference material and structured subject mastery.
Why Readers Pick This Edition
- You’ll love this book for how clearly it breaks down one of the most complex areas of modern finance. It walks you step-by-step through the evolution of money laundering, its real economic threats, and the global response shaped by bodies like FATF and BCBS. The two-part structure makes learning intuitive—first understanding the crime, then mastering KYC and regulatory compliance. Whether you’re a student, banker, or compliance professional, you’ll gain practical clarity and confidence in a critical, career-relevant subject.
- Published by Macmillan; Fourth Edition (23 January 2023); Macmillan Education India Pvt. Ltd., D-90, Sec-2, Noida-201301; Contact: 0120 4500100, macmillanmarketing@macmillaneducation.com.
- Language: English.
Catalog Description
About This BookMoney Laundering across the globe is not only a matter of serious concern for all countries but it also imposes substantial financial threat due to use of black money becoming a part of the financial ecosystem of the economy by operating through banking platforms. UNO, BCBS, FATF and other organisations have issued various guidelines and recommendations to all jurisdictions world over to combat ML and FT activities in respect of domestic as well as cross border operations. The book illustrates all the related issues since its inception, subsequent developments and resolutions for adoption and implementation. The book addresses all four elements of KYC AML guidelines...
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