INDIAN BANKS' ASSOCIATION

Publications >> IBA - IBS Reports

>> IBA - IBS Reports

Anti-Money Laundering and India: Local Response to the Global Problem- What every banker needs to know (Special Report)

IBA has published in partnership with IBS Publishing Pvt Ltd, a publishing firm headquartered in United Kingdom, a co-branded report titled "Anti-Money Laundering and India : Local Response to the Global Problem. The contents of the report as under:-

1) What is Money Laundering
2) Initial Efforts to Curb Money Laundering
3) International Anti-Money Laundering (AML) initiatives
4) AML/CFT Standard and its implications for banks
5) AML Technology and Products
6) AML/CFT Scenario in India
7) Vijaya Bank implements AML solution
8) Abbreviations and Acronyms

<< Back


Sunday, February 05, 2012
Members Login

This site is best viewed in 1024 x 768 resolution

Feedback | Disclaimer

It is recommended to use Internet Explorer 8 for Safe & Secure Browsing. You may download Internet Explorer 8 by clicking on “Logo”
For Safety tips and guidelines on secure browsing through IE 8, please visit : http://www.microsoft.com/windows/internet-explorer/features/safer.aspx