By M.RAVINDRAN JOINT DIRECTOR INDIAN INSTITUTE OF BANKING & FINANCE MUMBAI Basics of Anti-Money Laundering & Know Your Customer.
KYC+&+ML_21[1].06.09
KYC & Anti Money Laundering CA. Ramesh Shetty FCA, DISA(ICA), CISA(USA)
ANTI MONEY LAUNDERING. Money Laundering What is Money Laundering??? 1.To move illegally acquired cash through financial systems so that it appears to.
Compiled By : Vishal Chopra Basics of Anti-Money Laundering & Know Your Customer.
![KYC+&+ML_21[1].06.09](https://static.fdocuments.net/doc/330x215/55cf868b550346484b98b1d3/kycml2110609.jpg)