image
 
Home | About Us | Contact Us
 
 
image
Login | Services | Solutions | Clients | Course Catalog | Digital Learning Resources | Infrastructure | Partners | Careers with Us
 

Digital Learning Resources

Articles
 
Journals
 
e-Books
 
Case Studies
 
Research Findings
 
Useful Links
 
Slide Presentations
 
Web-enars
 
BIFS Statistics & Analytics
 
e-Learning
 
m-Learning
Home - Digital Learning Resources - Slide Presentations -Anti Money Laundering for BIFS
Code Topics Author / Source Date of Presentation
AIF18L20001
Anti Money Laundering for BIFS
Compiled By KNIPL

Updated on 27 Sep 07

AIF18L20002
International Money Laundering in the Banking Sector
Dr. J. D. Agarwal,
Professor of Finance, Founder Chairman -  Indian Institute of Finance,
Chief Editor - Finance India
 
Prof. Aman Agarwal,
Professor of  Finance & Officiating Director - Indian Institute of Finance, Director - IIF Business School (GGS Indraprastha University)

23rd Mar 04  

 
 
AIF18L20003
Briefing on ‘KYC’ Norms and ‘AML’ Measures for IBA Member Banks
Sanjeev Singh, Additional Director  - Financial Intelligence Unit-India
2nd Jun 06
 
 
AIF18L20004
Preventing Abuse of Banking System for Money Laundering

Lalit Srivastava, General Manager  - Reserve Bank of India, Mumbai

2nd Jun 06
 
 
AIF18L20005
Basics of AML & KYC
S.D.Bargir, Joint Director - Indian Institute of Banking & Finance
22nd Dec  06
     
     
     
 

All Rights are Reserved Knowlege Network India Pvt. Ltd. © 2006 - 2010

Privacy Policy | Disclaimer | Sitemap