SAR Investigations - The Complete BSA/AML Desktop Reference

ISBN-13: 9780615214382 / Angielski / Twarda / 2008 / 308 str.

Howard Steiner;Stephen L. Marini

Opis

Finally there is a reference source that brings together all the available anti-money laundering and Bank Secrecy Act guidance and best practices for conducting suspicious activity report (SAR) investigations The 2008 Edition offers a treasure trove of information that will make your SAR process more efficient while simultaneously reducing compliance risk Click on the preview button below and browse the table of contents and index. There is no better resource for your AML staff