A forensic audit of a brokerage firm has revealed something unusual: A number of demat accounts opened in a remote area were found to be linked to the same bank account; the know-your-customer (KYC) documentation for opening the demat accounts had ... Business Standard India, 5 days ago
Weak anti-money laundering systems plague brokerages - Business Standard India, 6 days ago
Weak safeguards plague brokerage companies - Business Standard India, 5 days ago
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