Study Materials for Laws & Practice of Banking

·        What risks are mitigated by KYC?

·        Define KYC (Know Your Customer) with its objective

·        Mention the Functions of a Banker

·        Who is banker?

·        What is Development Bank/ Banking? Define with its features

·        When a Banker can Dishonour Cheques?

·        Define Money laundering

·        Why we must combat Money-Laundering?

·        Why Money Laundering is done?

·        Discuss the stages of Money Laundering

·        Define paying banker

·        Mention the protection Available Under the Negotiable Instruments Act for paying banker

·        What's the Bank’s Remarks on Dishonoured Cheques

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About Ripon Abu Hasnat

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