Adequate checks in the areas of our business, which are most likely to be affected by money laundering

Our line of business is exposed to various risks associated with Money Laundering, which certainly need adequate checks to be minimized. For this very purpose, KKI has always taken a step ahead to keep effective control on the areas of the business that are exposed to various risks. Now since KKI as an Exchange company will engage itself in new areas of business including remittances, making of travelers cheques and demand drafts and thus effective control and checks becomes more important under the new scenario and portfolio of our business. KKI has made sure to take every possible step and as always, has been very keen to combat the risks and any mishap relating to money laundering.

 
 

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