Please use this identifier to cite or link to this item: http://13.232.72.61:8080/jspui/handle/123456789/5241
Title: A Study on Anti-Money Laundering Process in Financial Industry at Goldman Sachs Group INC Bangalore
Authors: Vaishakh
Sendhil, Kumar
Keywords: Anti-Money Laundering
Goldman Sachs Group
Financial Industry
Service Sector
Issue Date: 13-Jul-2021
Publisher: Acharya institute of Technology.
Citation: Vaishakh., & Sendhil, Kumar. (2021). A Study on Anti-Money Laundering Process in Financial Industry at Goldman Sachs Group INC Bangalore. 1-55..
Abstract: This freelance project is undertaken as a part of my MBA program, entitled “A Study on Anti-Money Laundering Process in Financial Industry at Goldman Sachs Group, Inc., Bangalore”. The main purpose of the study is to understand about the Anti-Money Laundering and associated functions being practiced by financial Services industry globally as well as in India. To understand the concept in a better manner, Goldman Sachs Group, Inc. has been chosen as the subject company.
URI: http://13.232.72.61:8080/jspui/handle/123456789/5241
Appears in Collections:2021

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