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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

 
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