Please use this identifier to cite or link to this item:
https://repository.iimb.ac.in/handle/123456789/4993
Title: | Designing specifications for anti money laundering (AML) process/requirements; i- flex Solutions Limited | Authors: | Vasarker, Manish Kisandas | Keywords: | Anti - Money laundering;Customer requirements;Bank secrecy act;Suspicious activity report | Issue Date: | 2003 | Publisher: | Indian Institute of Management Bangalore | Series/Report no.: | PGP-Summer Project Report;SP.PGP.P3 - 133 | URI: | http://repository.iimb.ac.in/handle/123456789/4993 |
Appears in Collections: | 2003 |
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File | Size | Format | |
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P3-133.pdf | 1.93 MB | Adobe PDF | View/Open Request a copy |
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