(AML) in the scheduled commercial banks in India, and to understand the bottlenecks in AML implementation. Design … foreign banks in India. The data was collected by administering the structured questionnaire during the period June, 2014 to … guidelines on KYC updation was found to be higher (79.9 per cent), followed by reporting requirements (72.7 per cent), and …

India. Thus, this paper attempts to understand the level of awareness and acceptance in the bank customers towards AML …Purpose The aim of this study was to assess the level of awareness and acceptance of bank customers regarding anti …-money laundering (AML) practices of banks. The study also aimed to understand their constraints in following the bank’s AML practice …

‐depth legal analysis of the role of the Reserve Bank of India (RBI) as the country's central bank and the principal supervisory … framework in India; assessing the operational efficacy of banking regulatory and supervisory mechanisms; and providing an in … the impact of the fraud and explore the legal, regulatory and financial implications of the supervisory lapses. Findings …

increases the fraud risk the company poses to the economic system. The efficient allocation of limited investigative resources … identification of attributes associated with shell companies and suggests recommendations for corporate regulatory machinery in India … directly related to the fraud risk an incorporated entity may pose to the economic system. Limited resources may be efficiently …

empirischer Basis mit den Daten der Reiseanalyse, ob es in der deutschen Tourismusnachfrage einen Trend zum Gesundheitsurlaub gibt … presented. The results do not reveal an upward trend in the past and do not indicate a growth of the segment in the future …

development of expectations on yield trend and variability over time is retrace, and expectations for the future are derived … updating. It is shown that the expectation that yields follow a stable positive linear trend with increasing variance become …

changes in the trend of positive and negative sentiments were found. Second, industry patterns of positive and negative … by revealing the quantitative changes of sentiment implied in the documents and the trend over time. Moreover, an …

the market trend, prior sales and decision maker's preference on potential demand estimate. With the rapid growth of the … sale comprising upcoming demand projection by seller's internal team, data from past sales and the overall trend of seller …