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......................................................................................................................... Contents 1. Money Laundering 2. KYC Policy 3. Banker - Customer Relationship 4. KYC Policy-Customer Acceptance Policy 5. KYC Policy - Customer Identification Procedure 6. Customer Due Diligence (CDD) 7. KYC Policy - Monitoring Transaction 8. KYC Policy - Risk Management 9. Reporting of CTR/STR 10. Consequences of Money Laundering 11. Strategic for Implementation of KYC Policy 12. KYC norms for a/cs in various situations 13. KYC norms for opening of various a/cs 14. Basie Committee 15. PML Act-2002 (in detail) 16. PML Rule-2005 17. Digital record management-Hyper KYC 18. RATF-Recommendation 19. FIU-IND 20. RBI's clarificatiion on implementatioin of KYC Policy 21. SEBI & KYC Policy 22. List of suspicious activities 23. Check list for preventing M L activities 24. Case studies of suspicious activities & their solution 25. Suggested solution to certain situation 26. Questionnaires on KYC & AML Answers to Questioins on KYC & AML ......................................................................................................................... Author Details R.K. Sahoo : B.SC (Ag), JAIIB, CAIIB, Certificate Exam in KYC & AML (Senior Manager of Allahabad Bank), Faculty Member, Indian Institute of Bank Management (IIBM), Guwahati .........................................................................................................................
