Search Results: 'AML'

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36 results for "AML"
My Life in the Hospital with AML By Paige Brennan et al.
Paperback: $15.00
Prints in 3-5 business days
Meet our superhero. He has AML and has to live in the hospital. Join him on his adventure, as he shows just how much fun living in the hospital can be!
Best Practice Series - AML/CFT for the Insurance Industry By ImpactAML-INX3 Financial Press
Paperback: $19.95
Prints in 3-5 business days
The Best Practice Series of books represent a leap forward in the presentation of vital BSA/AML compliance information. Anti-money laundering compliance industry standards and best practices are... More > policies and steps that are recognized as being sound for meeting Bank Secrecy Act regulatory obligations. They are tools and techniques common among peer level institutions designed to provide an acceptable framework for implementation and compliance. Best practices provide for efficient and effective compliance with applicable legislation, regulation and guidance while taking into account the necessity to maintain a commercially competitive advantage in the marketplace. This installment of the series provides the AML/CFT guidance prepared by the Insurance Fraud Subcommittee of the International Association of Insurance Supervisors.< Less
Independent Review for Banks - The Complete BSA/AML Audit Workbook By Howard Steiner & Stephen L. Marini
Paperback: $79.00
Prints in 3-5 business days
Using the FFIEC Examination Manual to conduct an independent review is like using the owner's manual of a car to judge a driver's abilities. Wrong tool for the job! The Complete Audit Workbook... More > ensures that audit professionals and BSA officers have the right tool to conduct the PATRIOT Act (Section 352) required independent review. The Workbook breaks down BSA/AML regulatory requirements into component parts that enable an auditor to judge whether all the i's and t's of a BSA compliance program are dotted and crossed. Guidance for each major category of questions (over 50 in all!) is included. Audit traps, --items seen only in confidential exit interviews-- are also included. The audience for this book is both BSA auditors and compliance officers. The latter can utilize the Workbook to design a comprehensive, sustainable AML program. The former can use this Workbook to check their firm’s BSA program status and carry out their duty to keep senior management informed.< Less
Enhanced Due Diligence : The Complete BSA/AML Desktop Reference By Howard Steiner & Stephen L. Marini
eBook (PDF): $79.95
Finally, there is a one-stop Enhanced Due Diligence reference source! This book clearly presents methods for risk assessing customers and developing policies, procedures and controls for implementing... More > a sustainable AML enhanced due diligence compliance program. The book not only addresses risk models, risk categories and risk elements, but also provides detailed information regarding specific high risk customer types. "The Desktop Reference" contains sample EDD reviews and everything you need to develop and maintain your EDD program, train your staff, and reduce regulatory risk. This book also teaches how to risk assess different customer types, how to conduct customer on-boarding EDD, and how to conduct ongoing EDD reviews. Sample EDD reviews include those for: Cash Intensive Businesses, Charities and NGOs, Foreign Correspondent Banks, and Private Banking Customers. Also covered are: MSBs and NBFIs, Senior Foreign Political Figures, Non Resident Aliens, and generic high risk customer types.< Less
Enhanced Due Diligence - The Complete BSA/AML Desktop Reference By Howard Steiner & Stephen L. Marini
Hardcover: $99.95
Prints in 3-5 business days
Finally, there is a one-stop Enhanced Due Diligence reference source! This book clearly presents methods for risk assessing customers and developing policies, procedures and controls for implementing... More > a sustainable AML enhanced due diligence compliance program. The book not only addresses risk models, risk categories and risk elements, but also provides detailed information regarding specific high risk customer types. "The Desktop Reference" contains sample EDD reviews and everything you need to develop and maintain your EDD program, train your staff, and reduce regulatory risk. This book also teaches how to risk assess different customer types, how to conduct customer on-boarding EDD, and how to conduct ongoing EDD reviews. Sample EDD reviews include those for: Cash Intensive Businesses, Charities and NGOs, Foreign Correspondent Banks, and Private Banking Customers. Also covered are: MSBs and NBFIs, Senior Foreign Political Figures, Non Resident Aliens, and generic high risk customer types.< Less
BSOP 434 WEEK 2 LAB AERO MARINE LOGISTICS (AML) By jon kelly
Paperback: List Price: $8.18 $6.95 | You Save: 15%
Prints in 3-5 business days
BSOP 434 WEEK 2 LAB AERO MARINE LOGISTICS (AML) Lab 2: Aero Marine Logistics (AML) See Due Dates for Assignments & Exams in the Syllabus for Lab due dates. Submit your assignment to the Dropbox... More > located on the silver tab at the top of this page.< Less
Sar Investigations : The Complete BSA/AML Desktop Reference By Howard Steiner & Stephen L. Marini
eBook (ePub): $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)... More > 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.< Less
SAR Investigations - The Complete BSA/AML Desktop Reference By Howard Steiner & Stephen L. Marini
Hardcover: $99.96
Prints in 3-5 business days
(1 Ratings)
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)... More > investigations. This book offers a 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.< Less
BSOP 434 WEEK 2 LAB AERO MARINE LOGISTICS (AML) By Jon Snow
Paperback: List Price: $8.18 $7.36 | You Save: 10%
Prints in 3-5 business days
BSOP 434 WEEK 2 LAB AERO MARINE LOGISTICS (AML) Visit Below Link, To Download This Course: https://www.tutorialsservice.net/product/bsop-434-week-2-lab-aero-marine-logistics-aml/ Or Email us... More > on SUPPORT@TUTORIALSSERVICE.NET BSOP 434 WEEK 2 LAB AERO MARINE LOGISTICS (AML) Lab 2: Aero Marine Logistics (AML) See Due Dates for Assignments & Exams in the Syllabus for Lab due dates. Submit your assignment to the Dropbox located on the silver tab at the top of this page. Scenario/Summary< Less
Best Practice Series - Conducting AML Suspicious Activity Investigations By Howard Steiner & Stephen L. Marini
Paperback: $24.92
Prints in 3-5 business days
The Best Practice Series of books represent a leap forward in the presentation of vital BSA/AML compliance information. This installment presents a complete treatment of what constitutes unusual... More > versus suspicious activities and how a financial institution investigator, compliance officer, etc. can conduct an investigation and determine whether a suspicious activity report (SAR) should be filed. Additional topics covered include: Alert assignments, methods for conducting investigations, considerations for review, and using the internet as a power user.< Less

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Our World Our World By Deleah Payne
Paperback: $21.60