Share
sar investigations - the complete bsa/aml desktop reference (in English)
Howard Steiner
(Author)
·
Stephen L. Marini
(Author)
·
Impactaml-Inx3 Financial Press
· Hardcover
sar investigations - the complete bsa/aml desktop reference (in English) - Steiner, Howard ; Marini, Stephen L.
$ 89.44
$ 99.96
You save: $ 10.52
Choose the list to add your product or create one New List
✓ Product added successfully to the Wishlist.
Go to My WishlistsIt will be shipped from our warehouse between
Monday, July 08 and
Tuesday, July 09.
You will receive it anywhere in United States between 1 and 3 business days after shipment.
Synopsis "sar investigations - the complete bsa/aml desktop reference (in English)"
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!
- 0% (0)
- 0% (0)
- 0% (0)
- 0% (0)
- 0% (0)
All books in our catalog are Original.
The book is written in English.
The binding of this edition is Hardcover.
✓ Producto agregado correctamente al carro, Ir a Pagar.
