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  • Anti-Money Laundering & KYC (RE 2017)
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Customer reviews

4.4 out of 5 stars
4.4 out of 5
1,906 global ratings
5 star
66%
4 star
22%
3 star
7%
2 star
2%
1 star
3%
Anti-Money Laundering & KYC (RE 2017)

Anti-Money Laundering & KYC (RE 2017)

byIndian Institute of Banking and Finance
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Top positive review

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Matruprasad Mishra
5.0 out of 5 starsPreventive measures against money laundering
Reviewed in India 🇮🇳 on 25 November 2022
A systematic presentation of AML and KYC policies. Useful for students, professionals and researchers. Conceptual clarity is noticeable in the book.
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Top critical review

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S.Manoj
3.0 out of 5 starsBook condition
Reviewed in India 🇮🇳 on 25 March 2022
Looks like a old book .
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One person found this helpful

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1,906 total ratings, 322 with reviews

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From India

Matruprasad Mishra
5.0 out of 5 stars Preventive measures against money laundering
Reviewed in India 🇮🇳 on 25 November 2022
Verified Purchase
A systematic presentation of AML and KYC policies. Useful for students, professionals and researchers. Conceptual clarity is noticeable in the book.
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Sachin Kunder
4.0 out of 5 stars Good Product
Reviewed in India 🇮🇳 on 18 September 2022
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Bought this for my brother. he is happy.
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Amandeep
5.0 out of 5 stars Must buy book for KYC AML IIBF
Reviewed in India 🇮🇳 on 7 October 2022
Verified Purchase
I cleared IIBF KYC AML Certification on 24th September,2022 book covered all the important topics truely worthy
5 people found this helpful
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Surabhi
4.0 out of 5 stars Relevant and thorough
Reviewed in India 🇮🇳 on 17 April 2022
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A very thorough book. Learnt a lot. I had bought it for my certificate exam and passed it with flying colors.
2 people found this helpful
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DEBJYOTI DAS
4.0 out of 5 stars Very good Book,
Reviewed in India 🇮🇳 on 27 January 2022
Verified Purchase
Very helpful and good book. got a wholesale KYC knoledge and AML sanction concept
One person found this helpful
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syed azad
4.0 out of 5 stars Good
Reviewed in India 🇮🇳 on 8 November 2021
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Good
One person found this helpful
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S.Manoj
3.0 out of 5 stars Book condition
Reviewed in India 🇮🇳 on 25 March 2022
Verified Purchase
Looks like a old book .
One person found this helpful
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Vishakha Singh
4.0 out of 5 stars Helped a non-banker get through in first attempt!
Reviewed in India 🇮🇳 on 30 June 2019
Verified Purchase
I'm a banker-to-be, had almost no knowledge about KYC but still managed to score 65/100 with the help of this book. It is good enough to give you an insight about AML/KYC. Get ready to be bored to death while reading AML chapters.. KYC part is interesting but the content appears repetitively in many chapters. Annexures are important, dont skip. You can go through RBI's master circular for a quick revision.
14 people found this helpful
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GANESH
4.0 out of 5 stars Good
Reviewed in India 🇮🇳 on 7 September 2021
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Good
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Vamsi Krishna. G
5.0 out of 5 stars About of this book
Reviewed in India 🇮🇳 on 8 January 2022
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So easy to learn and good published
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