Awarded Most promising Compliance Solution Provider in India, by CIO review 2015
Awarded Most promising Compliance Solution Provider in India,
by CIO review 2015
Month: July 2015
Gazette Notification authorising REs to retrieve the KYC records online from the Central KYC Records Registry by using the KYC Identifier
Notification authorising the REs to retrieve the KYC records online from the Central KYC Records Registry by using the KYC Identifier without requiring a client to submit the same KYC records or information or any other additional identification documents or details
Seminar on The Prevention of Money Laundering Act, 2002 (PMLA)
A PMLA seminar at BSE where Mr Sagar Tanna speaks on the following:
1) Key problems in AML implementation 2) Types of alerts 3) Alert analysis and closure 4) Sample case studies
Master circular on KYC/AML/CFT of Banks and FI
In this circular, the Know Your Customer’ (KYC) guidelines have been revisited in the context of the recommendations made by the Financial Action Task Force (FATF) on Anti Money Laundering (AML) standards and on Combating Financing of Terrorism (CFT).