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...
$107.84 SGD
$107.84 SGD
SKU: 9780615214382
Product Type: Books
Please hurry! Only 306 left in stock
Author: Howard Steiner
Format: Hardcover
Language: English
Subtotal: $107.84
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SAR Investigations - The Complete BSA/AML Desktop Reference by Steiner, Howard

SAR Investigations - The Complete BSA/AML Desktop Reference

$107.84

SAR Investigations - The Complete BSA/AML Desktop Reference

$107.84
Author: Howard Steiner
Format: Hardcover
Language: 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

Author: Howard Steiner, Stephen L. Marini
Publisher: Impactaml-Inx3 Financial Press
Published: 04/14/2008
Pages: 306
Binding Type: Hardcover
Weight: 1.36lbs
Size: 9.00h x 6.00w x 0.81d
ISBN: 9780615214382

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