Create knowledge
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(rate this)
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Answer: "Do we need RBI's specific approval for Implementation of internal models for the Liquidity Risk?" deleted from your view.
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(rate this)
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Yes
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6
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VS |
4
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No
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gajendra hindurao
| Argues in support of
"Yes"
| 3 years ago
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There is no doubt that KYC is part of rsik management. Cutomers being our bread and butter knowing them is absolutly essential
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vinod jetley
| Argues in support of
"No"
| 3 years ago
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KYC is part of Relationship executive's DUE DILIGENCE
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Ganesh Ramaswamy
| Argues in support of
"Yes"
| 3 years ago
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Yes. the basic idea of implementing the Know your customer norm is to understand the individual and the business of the individual as well the source of the proper routing of the money channelled thru the banks. Hence I am of the opinion that...
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Debate: "Should KYC be a part of Risk Management?" deleted from your view.
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