File Name: aml kyc book macmillan .zip
Anti-Money Laundering & Know Your Customer
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AML KYC Mock Test
Trade finance represents the financial instruments and products that are used by companies to facilitate international trade and commerce. Trade finance makes it. The file will open in Google Doc. Click on the Down Arrow to download the file. International Trade Finance. The book addresses basic topics relating to international trade including letters of credit mechanism, collections of bills, trade customs and practice. Trade Finance is one of the traditional forms of bank finance in India.
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. 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.
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Home Login Register Search. Report this link. Of late some of the banks have floated subsidiaries to take up these functions. Though banks offer some training to their staff to impart essential knowledge to handle these portfolios as per their requirements, there is a need for an educational programme considering the vast area of knowledge essential for such activities. Candidates are requested to provide their e-mail ids to enable them to receive the log in id and password for the e learning.
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