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Sar Investigations : The Complete BSA/AML Desktop Reference

eBook (ePub)
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Price: $44.99
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. This book offers a treasure trove of information that will make your SAR process more efficient while simultaneously reducing compliance risk. The authors detail how to conduct suspicious activity investigations in a step-by-step manner and provide all the information you'll need to understand and identify a full range of financial crimes and schemes.
Available in ePub Format

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Product Details

ISBN
9781257136186
Edition
2008
Publisher
ImpactAML-INX3 Financial Press
Published
March 13, 2013
Language
English
File Format
ePub
File Size
1.41 MB

Formats for this Ebook

ePub
Required Software Any ePub Reader
Supported Devices Windows PC/PocketPC, Mac OS, Linux OS, Apple iPhone/iPod Touch... (See More)
# of Devices Unlimited
Flowing Text / Pages Flowing Text
Printable? Yes
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