The Hindu Business Line : Book on anti-money laundering

Indian Institute of Banking and Finance has launched a book on anti-money laundering and know your customer (KYC) as part of the institution's certification course on the same.

The institute has launched various diploma courses and certificate courses on basics of banking, credit cards, home loans and anti-money laundering and KYC norms, said Mr R. Bhaskaran, CEO, Indian Institute of Banking and Finance. Mr V.P. Shetty, Chaiman and Managing Director, IDBI Ltd, also present on the occasion said that knowing a customer is as important as knowing about his dealings.

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Book on anti-money laundering