خرید و دانلود نسخه کامل کتاب Mastering Anti-Money Laundering & Know Your Customer: A Complete Exam-Oriented Study Guide — Simple Explanations, Real-Life Examples, Case Studies & 200+ Practice MCQs for the AML-KYC Certificate

آنتونی رابینز میگه : من در 40 سالگی به جایی رسیدم که برای رسیدن بهش 82 سال زمان لازمه و این رو مدیون کتاب خواندن زیاد هستم.

 
Pass the AML & KYC Certificate Examination — with confidence, not cramming.Anti-Money Laundering and Know Your Customer rules can feel like a maze of sections, thresholds, and acronyms. This guide turns that maze into a clear, exam-ready path. Written in plain teaching English by a banking trainer, it explains every concept simply, shows how it works at a real bank counter, and then tests you the way the exam does.Inside this complete study companion:Every syllabus topic explained in simple language — no acronym left undefinedReal-life examples and “what would a bank officer do?” case studies for each concept200+ practice MCQs with answers and short explanations, including a 50-question final mock testBanker Tips and Common Exam Traps that flag exactly where candidates lose marksQuick-revision notes plus ready-reference tables of key PMLA and FEMA sectionsClear comparison tables — including NRE vs NRO vs FCNR(B) accountsFull coverage of both parts:Money laundering stages, global laws, and the impact on banksPMLA, FIU-IND, FATF, UAPA and India’s reporting framework (CTR, STR, CCR and more)The four pillars of KYC, customer due diligence, and risk categorisationSpecial customers — companies, trusts, PEPs, NRIs, minors and low-income accountsTransaction monitoring, suspicious transaction reporting, and the “no tipping off” ruleWho it’s for:Bank officers preparing for the certificate exam, compliance and operations professionals, and students who want a strong, practical foundation in financial-crime compliance.Whether you sit the exam next month or are building skills for a compliance career, this is the study partner that explains the why behind every rule — so the answers stay with you long after the test.An independent study guide. Not affiliated with, endorsed by, or published by any official examining body, the RBI, or any regulator. Always confirm current rules against the latest RBI Master Direction.