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

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....

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...