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SAR Investigations - The Complete BSA/AML Desktop Reference
Book Details
Author(s)Howard Steiner, Stephen L. Marini
PublisherImpactAML-INX3 Financial Press
ISBN / ASIN061521438X
ISBN-139780615214382
AvailabilityUsually ships in 24 hours
Sales Rank1,363,551
CategoryReference
MarketplaceUnited States 🇺🇸
Description
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!












