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sar investigations - the complete bsa/aml desktop reference
Howard Steiner
(Author)
·
Stephen L. Marini
(Author)
·
Impactaml-Inx3 Financial Press
· Hardcover
sar investigations - the complete bsa/aml desktop reference - Steiner, Howard ; Marini, Stephen L.
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Origin: U.S.A.
(Import costs included in the price)
It will be shipped from our warehouse between
Tuesday, July 16 and
Tuesday, July 23.
You will receive it anywhere in United Kingdom between 1 and 3 business days after shipment.
Synopsis "sar investigations - the complete bsa/aml desktop reference"
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!
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All books in our catalog are Original.
The book is written in English.
The binding of this edition is Hardcover.
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