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SK Panda

  • KYC: An effective tool to fight money laundering

    Financial institutions like banks, insurance companies and stock markets need to be protected by the implementation of Know Your Customers (KYC) policy and Customer Due Diligence (CDD) guidelines across the financial sector

    Saturday, 30 June 2012 - 10:45am
  • KYC – A key to prevention of Money Laundering

    The objective of KYC and CDD guidelines is to enable the managers to examine and assess their customer’s financial dealings from anti-money laundering perspective.

    Tuesday, 26 June 2012 - 10:30am