Anti-money laundering and Know Your Customer

Description

From the Publisher About the Book The book on Anti-Money Laundering & Know Your Customer offers a thorough exploration of global efforts to combat money laundering and financing of terrorism. It covers critical areas such as regulatory frameworks, case laws, and KYC (Know Your Customer) guidelines, providing professionals with the tools to understand and implement effective compliance measures. The updated content on international best practices and evolving regulations ensures its relevance in both exam preparation and practical banking operations. Why Choose This Book? Structured Learning Across Two Key Modules The book is divided into two parts: the first discusses the economic risks of money laundering and challenges in addressing it, while the second focuses on KYC measures and regulatory frameworks to ensure compliance in financial operations. CAIIB Aligned & Exam Oriented This book is a preferred choice among JAIIB aspirants, trainers, and working bankers , owing to its practical focus and clarity. Regularly used in training programs and self-paced study, it has earned trust for delivering content that is both exam-relevant and industry-applicable. Trusted by Banking Professionals Across India This book is a preferred choice among CAIIB aspirants, trainers, and working bankers , owing to its practical focus and clarity. Regularly used in training programs and self-paced study, it has earned trust for delivering content that is both exam-relevant and industry-applicable. CAIIB Preparation Resources Core Subjects for CAIIB These guidebooks provide complete coverage of the four mandatory CAIIB subjects: Advanced Bank Management, Bank Financial Management, Advanced Business and Financial Management, and Banking Regulations and Business Laws . Each book presents complex topics in a clear and structured way, covering essential areas like risk management, financial strategies, and banking laws . Designed to balance theory with practical insights, these resources help simplify core banking concepts for a deeper understanding. Elective Subjects for CAIIB CAIIB electives allow candidates to specialize in specific areas such as Retail Banking, Rural Banking, Wealth Management, Central Banking, and Information Technology & Digital Banking . Each book offers focused and up-to-date content, covering advanced topics and emerging trends. Out of the five available options, candidates are required to choose one elective based on their professional interest and career goals. JAIIB Preparation Resources These guidebooks offer complete coverage of the four mandatory JAIIB subjects: Indian Economy & Indian Financial System, Principles and Practices of Banking, Accounting & Financial Management for Bankers, and Retail Banking & Wealth Management . Each book simplifies key concepts while reflecting current banking trends. Covering areas like economic systems, banking operations, financial management, and retail banking services , these resources provide a balanced mix of theory and practical insights to support your exam preparation. From IIBF The Indian Institute of Banking & Finance (IIBF), founded in 1928, is India’s leading institution for banking education, serving over 9 lakh members. In exclusive partnership with Macmillan Education , IIBF offers official, syllabus-aligned courseware for professional growth and exam success. Review: Nice - Very nice book...Nicely explained Review: Good - Good