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SAR Investigations - The Complete BSA/AML Desktop Reference

SAR Investigations - The Complete BSA/AML Desktop Reference

SAR Investigations - The Complete BSA/AML Desktop Reference

Howard Steiner / Stephen L. Marini / Stephen LMarini

49,04 €
IVA incluido
Consulta disponibilidad
Editorial:
Lulu Press
Año de edición:
2008
Materia
Empresa y gestión
ISBN:
9780615214382

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Sobre IBD

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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