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Experts Corner

This category will list down articles which have been contributed by industry experts to be published on AMLabc.com

Was India's demonetization initiative really a failure? In this article I would like to walk through the benefits of this exercise, even if majority of the cash was returned to banks
Every day, we read about a financial institution being detected by the regulator’s radar. On a weekly basis, we hear about a reporting entity (financial or non-financial institution) being subject to local or international investigations for being misused in a financial crime. We would be in a perfect world...
Imagine, you purchase your favourite mobile brand without any sales tax, your restaurant bill does not include a Value Added Tax, and best of all you do not file an annual income tax return! Well, all this is possible.  ArthaKranti Sansthan is a Pune-based Indian group of accountants and engineers....
Disclaimer: These are my own perceptions after actual visit to one of the royal floating "Casinos" on the picturesque Mandovi River in Panaji, Goa. So, let me start, take a ride to Goa with a bunch of friends, shell some 1500 bucks for an entry to Casino, you will be...
A report prepared by Alix Partners Our 2017 global anti-money laundering and sanctions compliance survey explores how financial institutions are managing their compliance programs amid growing risk and heightened regulatory expectations. At a glance Although we may assume boards stay engaged, 20% of respondents do not provide training to their board or are...