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Anti Money Laundering (AML) Advisory admin Sun, 11/27/2016 - 12:53
Money laundering is the process by which criminal proceeds / owners of these funds are concealed in a manner so as to make it appear that these funds are obtained from legitimate sources. Most common way to launder money is to circulate the money several times through different channels, different bank accounts and using different transactions amounts such that it leaves a complex money trail and makes it very difficult to trace the origin of the money. Challenges for Banks and other financial institutions is to remain a step ahead of these Money Launderers and to ensure that incase such transactions do take place, these are promptly identified and necessary action taken immediately.
Manoj Jain: 9833767114, manoj.jain@riskpro.in
Foreign Exchange (FX) Risk Advisory admin Sun, 11/27/2016 - 12:31
Foreign Exchange (FX) Risk Advisory
Manoj Jain: 9833767114, manoj.jain@riskpro.in
Microfinance Advisory admin Sun, 11/27/2016 - 12:19
Microfinance Advisory
Manoj Jain: 9833767114, manoj.jain@riskpro.in
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