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Sar Investigations - The Complete BSA/AML Desktop Reference

Autor Howard Steiner, Stephen L. Marini
en Limba Engleză Hardback – 30 iun 2008
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. This book offers a trove of information that will make your SAR process more efficient while simultaneously reducing compliance risk. The authors detail how to conduct suspicious activity investigations in a step-by-step manner and provide all the information you'll need to understand and identify a full range of financial crimes and schemes.
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Specificații

ISBN-13: 9780615214382
ISBN-10: 061521438X
Pagini: 308
Dimensiuni: 152 x 229 x 21 mm
Greutate: 0.62 kg
Editura: Impactaml-Inx3 Financial Press
Locul publicării:United States