Control Mechanism in Banks for Suspicious Activity Reporting

Authors

  • Vikas Madhukar Amity University, Gurgaon
  • Rima Bajaj IBM, Gurgaon

DOI:

https://doi.org/10.33516/maj.v52i9.59-64p

Abstract

No Abstract.

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Published

2017-09-01

How to Cite

Madhukar, V., & Bajaj, R. (2017). Control Mechanism in Banks for Suspicious Activity Reporting. The Management Accountant Journal, 52(9), 59–64. https://doi.org/10.33516/maj.v52i9.59-64p

Issue

Volume 52, Issue 9, September 2017

Section

Banking
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References

BRIGITTE UNGER, FRANS VAN WAARDEN, “How to Dodge Drowning in Data? Ruleand Risk-Based Anti Money Laundering Policies Comparedâ€, 2009, Utrecht University School of Economics; University College, Utrecht University, The Netherlands

David Chaikin, “How effective are suspicious transaction reporting systems?†2009

Kamala R. Raghavan, Integrating Anti-Money Laundering into the Compliance Structure, BANK ACCOUNTING and FINANCE, October – November 2006.