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  • ASM(AGENCY FOR SPECIALIZED MONITORING) – DOCUMENTS & PROCEDURE FOR APPLICATION
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ASM(AGENCY FOR SPECIALIZED MONITORING) – DOCUMENTS & PROCEDURE FOR APPLICATION

Jul 2, 2022 Rishika Jain 0 Comment

An Agency for Specialized Monitoring (ASM) is a mechanism of the bank, which allows it to take several steps to prevent or minimize the number of money laundering cases and misappropriation of funds. ASMs are committed to providing due diligence support in India. ASM audits involve extensive analysis of a company’s transactions, operations, and financial […]

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