LIBROS DEL AUTOR: stephen marini

3 resultados para LIBROS DEL AUTOR: stephen marini

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  • Risk Assessment for Tribal Casinos
    Howard Steiner / Stephen L. Marini
    The Bank Secrecy Act (BSA) requires that designated financial institutions implement and maintain anti-money laundering (AML) programs. Tribal casinos have been designated as financial institutions under the BSA since 1996, and the BSA regulations issued by the Treasury Department in 31 C.F.R. 103.64 prescribe the minimum standards for those programs. All tribal governments con...
    Disponible

    122,81 €

  • Independent Review for MSBs - The Complete BSA/AML Audit Workbook
    Howard Steiner / Stephen Marini
    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 outs...
    Disponible

    120,21 €

  • 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...
    Disponible

    100,17 €