Please use this identifier to cite or link to this item:
https://repository.iimb.ac.in/handle/123456789/4993
DC Field | Value | Language |
---|---|---|
dc.contributor.author | Vasarker, Manish Kisandas | en_US |
dc.date.accessioned | 2016-03-25T16:56:54Z | - |
dc.date.accessioned | 2019-05-27T09:46:07Z | - |
dc.date.available | 2016-03-25T16:56:54Z | - |
dc.date.available | 2019-05-27T09:46:07Z | - |
dc.date.issued | 2003 | - |
dc.identifier.other | PGP_SP_P3_133 | - |
dc.identifier.uri | http://repository.iimb.ac.in/handle/123456789/4993 | - |
dc.language.iso | en | en_US |
dc.publisher | Indian Institute of Management Bangalore | en_US |
dc.relation.ispartofseries | PGP-Summer Project Report;SP.PGP.P3 - 133 | en_US |
dc.subject | Anti - Money laundering | en_US |
dc.subject | Customer requirements | en_US |
dc.subject | Bank secrecy act | en_US |
dc.subject | Suspicious activity report | en_US |
dc.title | Designing specifications for anti money laundering (AML) process/requirements; i- flex Solutions Limited | en_US |
dc.type | Summer Project Report-PGP | en_US |
Appears in Collections: | 2003 |
Files in This Item:
File | Size | Format | |
---|---|---|---|
P3-133.pdf | 1.93 MB | Adobe PDF | View/Open Request a copy |
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