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0:39
YouTube
RT compliance Singapore
Anti-Money Laundering (AML) Guide
Stay ahead of financial crimes with our comprehensive video, "Anti-Money Laundering (AML) Guide." This guide provides an in-depth overview of AML practices, covering key concepts, regulatory requirements, and effective strategies for financial institutions and businesses. Learn about the importance of AML measures, the steps involved in ...
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Jan 25, 2024
Indian Institute of Banking and Finance Banking Exam Preparation
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1.2K views · 24 reactions | Dr. J. N. Misra, CEO, IIBF, addressing the students of IFIM Business School, Bangalore in a Webinar on the topic โBanking education in COVID-19 pandemicโ. The Webinar was conducted on 18th July 2020. | Indian Institute of Banking & Finance | Facebook
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"Tamal Bandyopadhyay is India's finest writer on banking... He combines a very deep sense of the institutional history of Indian banking, with a fine understanding of what is happening in the sector right now. I am eagerly waiting for his new book." - Niranjan Rajadhyaksha, Research Director and Senior Fellow at IDFC Institute Have you ordered your copy yet? https://t.co/gAt6IADOt0 #believeinbooks #pandemonium #banking #finance | Roli Books | Facebook
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T. N. Manoharan, Chartered Accountant; Former President, Institute of Chartered Accountants of India; Ex-chairman, Canara Bank recommends Pandemonium: The Great Indian Banking Tragedy by Tamal Bandyopadhyay Have you ordered your copy yet? https://t.co/gAt6IADOt0 #believeinbooks #pandemonium #banking #finance | Roli Books
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