Content 1. Principle of AML/KYC 2. KYC Transaction Profile 3. Organization Structure 4. KYC framework in RBI…
Contents 1. Importance of KYC in banks and financial institutions 2. KYC documents 3. KYC Policy 4….
Contents 1. RBI Initiative 2. RBI recommendations on KYC 3. Organized financial crime RBI Initiative As a…
Contents 1. KYC Policies 2. Importance of KYC 3. Steps for economical understand your client Profile 4….
Contents 1. Management of Liability 1.1 Liability 1.2 Liability Management 2. Deposit management 2.1 Pricing of Deposits…
Contents 1. Banking Services & Financial services 2. Risk management in Banking and financial 3. Perspective on…
Contents 1. Data Drive 2. Data-Driven Innovation in Finance 2.1 Automate Business Narratives 2.2 Connect Plans 2.3…
ContentsIntroduction Definition Origin Effects of money laundering in Banking Sector Conclusion Introduction Banks area unit traditionally measured…
AML Anti-money laundering refers to the laws, rules and procedures purported to forestall criminals from disguising illicitly…
Contents 1. Financial Action Task Force 2. IBA organization 3. Software for AML Screening Financial Action Task…