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AML and KYC Compliance in Banks by International Journal of Innovative Science and Research Technology is a document available to read on EtoBox.

What is AML and KYC Compliance in Banks about?

The study evaluates the compliance of commercial banks with Anti-Money Laundering (AML) and Know Your Customer (KYC) practices in the National Capital Region, focusing on their effectiveness in ensuring financial transaction integrity. Findings indicate that while banks generally comply with AML pillars, improvements are needed in corporate ownership verification and timely reporting. The research highlights a demographic analysis of respondents and suggests that training efforts could be enhanced for bette

Author

International Journal of Innovative Science and Research Technology

Language

EN