Anti Money Laundering & Know Your Customer (KYC) | CAIIB 2023 | IIBF | Macmillan Publications | Deccan Law House | Law Commentaries on Anti-Corruption | 2025
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Explore the comprehensive guide "Anti Money Laundering & Know Your Customer (KYC)" tailored for the CAIIB 2023 examination by IIBF, published by Macmillan Publications and Deccan Law House. This essential resource delves into crucial regulatory frameworks, providing in-depth knowledge to empower banking professionals in their efforts to combat financial crimes and ensure compliance with the latest standards. Designed to enhance your understanding and effectiveness in KYC protocols and anti-money laundering measures, this book is an invaluable asset on your journey to mastering the complexities of financial regulation and safeguarding the integrity of the banking sector.
- 📚 Comprehensive coverage of AML and KYC regulations
- ✅ Updated guidance for CAIIB 2023 examinations
- 🏦 Tailored for banking professionals and compliance officers
- 🔍 In-depth analysis with real-world examples
- 💡 Essential resource for understanding financial crime prevention strategies
