topmenu
Wyniki wyszukiwania:
wyszukanych pozycji: 6
 |
The Declaration of Independence
ISBN: 9781105245732 / Angielski / Miękka / 2017 / 54 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. The Young Patriot's Reader series is written for parents who wish to provide their children with an appreciation of America and its history from an early age. Ensuring that our children are taught the essential lessons of our history-in the context of liberty, natural rights, limited government, and free market capitalism-is just too important to leave to chance or the school system. The Young Patriot's Reader series will build your child's reading skills while instilling the pride and sense of responsibility he or she will need to .".".secure the blessings of liberty to ourselves and our...
The Young Patriot's Reader series is written for parents who wish to provide their children with an appreciation of America and its history from an ea...
|
cena:
68,93 |
 |
SAR Investigations - The Complete BSA/AML Desktop Reference
ISBN: 9780615214382 / Angielski / Twarda / 2008 / 308 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. 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
Finally there is a reference source that brings together all the available anti-money laundering and Bank Secrecy Act guidance and best practices for ...
|
cena:
174,23 |
 |
Independent Review for MSBs - The Complete BSA/AML Audit Workbook
ISBN: 9780615239927 / Angielski / Miękka / 2008 / 166 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. This Workbook may save you thousands of dollars! The Workbook guides you through each step of the PATRIOT Act independent review requirement. Each question is fully explained, and FinCEN guidance is also included. The format is designed to be acceptable to bank AML compliance departments as well as state and IRS examiners. Some MSBs' operations are very complex and require outside auditors to conduct testing. Yet even in those cases, by doing much of the audit work by yourself, you can significantly reduce the cost spent on outside help. Many MSBs have found that they do not need outside...
This Workbook may save you thousands of dollars! The Workbook guides you through each step of the PATRIOT Act independent review requirement. Each que...
|
cena:
429,61 |
 |
Independent Review for Banks - The Complete BSA/AML Audit Workbook
ISBN: 9780615237909 / Angielski / Miękka / 2008 / 380 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. Using the FFIEC Examination Manual to conduct an independent review is like using the owner's manual of a car to judge a driver's abilities. Wrong tool for the job! The Complete Audit Workbook ensures that audit professionals and BSA officers have the right tool to conduct the PATRIOT Act (Section 352) required independent review. The Workbook breaks down BSA/AML regulatory requirements into component parts that enable an auditor to judge whether all the i's and t's of a BSA compliance program are dotted and crossed. Guidance for each major category of questions (over 50 in all!) is included....
Using the FFIEC Examination Manual to conduct an independent review is like using the owner's manual of a car to judge a driver's abilities. Wrong too...
|
cena:
342,81 |
 |
Risk Assessment for Tribal Casinos
ISBN: 9781105633867 / Angielski / Miękka / 2008 / 126 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
433,72 |
 |
Enhanced Due Diligence - The Complete BSA/AML Desktop Reference
ISBN: 9780615237893 / Angielski / Twarda / 2008 / 218 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. Finally, there is a one-stop Enhanced Due Diligence reference source This book clearly presents methods for risk assessing customers and developing policies, procedures and controls for implementing a sustainable AML enhanced due diligence compliance program. The book not only addresses risk models, risk categories and risk elements, but also provides detailed information regarding specific high risk customer types. "The Desktop Reference" contains sample EDD reviews and everything you need to develop and maintain your EDD program, train your staff, and reduce regulatory risk. This book also...
Finally, there is a one-stop Enhanced Due Diligence reference source This book clearly presents methods for risk assessing customers and developing p...
|
cena:
434,29 |
Czytaj nas na:
Zobacz: Księgarnia Czeska | Wydawnictwo Książkowe Klimaty | Mapa strony | Lista autorów
KrainaKsiazek.PL - Księgarnia Internetowa
KrainaKsiazek.PL - Księgarnia Internetowa
