☰

SAR Investigations - The Complete BSA/AML Desktop Reference

$ 284

Availability: Currently in Stock

Delivery: 10-20 working days

Condition: USED (All books are in used condition)

Condition - Very Good
The item shows wear from consistent use, but it remains in good condition and functions properly. Item may arrive with damaged packaging or be repackaged. It may be marked, have identifying markings on it, or have minor cosmetic damage. It may also be missing some parts/accessories or bundled items.

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!
Country USA
Brand Impactaml-Inx3 Financial Press
Manufacturer ImpactAML-INX3 Financial Press
Binding Hardcover
UnitCount 1
EANs 9780615214382
ReleaseDate 0000-00-00

You might also like...

Enhanced Due Diligence - The Complete BSA/AML Desktop Reference

Enhanced Due Diligence - The Complete BSA/AML Desktop Reference

The Risk-Based Approach to Combating Money Laundering and Terrorist Financing

The Risk-Based Approach to Combating Money Laundering and Terrorist Financing

Money Laundering: A Guide for Criminal Investigators, Third Edition

Money Laundering: A Guide for Criminal Investigators, Third Edition

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners