Saiyid Zaidi

Yes

money laundering, banks, bank customers, small customers, mule, low income customer.
Transactions in low income individual account also need to be monitored with the same keen eyes...
Saiyid Zaidi    
relationship manager, RMs, bank, PMS, insurance, bank loan, bank account, mis-selling,
There are several incidents of relationship managers misusing access to accounts and their...
Saiyid Zaidi    
corruption, dishonesty, transparency, money laundering, terror financing, insider trading, banks, wilful blind eyes, trust, financial institutions.
Wrongdoings could be money laundering, terror financing, insider trading, fraudulent activities...
Saiyid Zaidi    
banks, financial institutions, money laundering, ethical practices, socio-economic structure, illegitimate funds, Cayman Islands, FATF recommendations.
Money laundering and crime are interconnected; it is the crime that thrives on money laundering—if...
Saiyid Zaidi    
money laundering, compliance, banks, know your customer, Cobrapost, business ethics, spirituality, materialism,
Prevention and ethical value system are the only solution. A good internal control system with...
Saiyid Zaidi    
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