LIBROS DEL AUTOR: stephen lmarini

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  • Independent Review for Banks - The Complete BSA/AML Audit Workbook
    Howard Steiner / Stephen L. Marini / Stephen LMarini
    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 req...
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    100,17 €