Slide 1By M.RAVINDRAN JOINT DIRECTOR INDIAN INSTITUTE OF BANKING & FINANCE MUMBAI Basics of Anti-Money Laundering & Know Your Customer Slide 2 What is Money Laundering?…

KYC & Anti Money Laundering CA. Ramesh Shetty FCA, DISA(ICA), CISA(USA) Basic Concepts How it happens Case Studies â Abroad International Initiatives Indian Scenario…

Slide 1 KYC & Anti Money Laundering CA. Ramesh Shetty FCA, DISA(ICA), CISA(USA) Slide 2  Basic Concepts  How it happens  Case Studies – Abroad  International…

ANTI MONEY LAUNDERING Money Laundering What is Money Laundering??? To move illegally acquired cash through financial systems so that it appears to be legally acquired. Taking…

Compiled By : Vishal Chopra Basics of Anti-Money Laundering & Know Your Customer What is Money Laundering? Illegally obtained money Conversion Criminal Activity Drugs…