SAR Investigations - The Complete BSA/AML Desktop Reference (Hardcover) (ISBN-13: 9780615214382)

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
ISBN-10: 061521438X
ISBN-13: 9780615214382
Publisher: Impactaml-Inx3 Financial Press
Language: English
Published: 07/17/2008
Pages: 308
Format: Hardcover
Weight: 1.34lbs
Size: 9.00h x 6.00w x 0.81d