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57 results for "BSA"
BSA Motorräder Patentsammlung By Patent Sammlung
eBook (PDF): $13.62
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Technik-Kompendium für Fans und Liebhaber von Motorrädern der Marke BSA. In dieser umfangreichen Patentschriftensammlung finden Sie Entwicklungen der Firma BSA von 1914 bis 1975. Sie... More > erhalten umfassende technische Beschreibungen und detailgenaue Zeichnungen von Motorrädern und Teilen aller Art. Sämtliche technische Komponenten werden genauestens in Wort und Bild dargestellt, wie z.B. Motoren, Getriebe, Antriebe, Bremsen, Elektrik, Rahmen uvm. Außerdem sind in dieser Sammlung einige seltene BSA-Patente aus dem Automobilbereich enthalten. 68 Patentschriften im PDF-Format - zusammen ca. 420 Seiten bei Papierausdruck (DIN A4). Zusammengestellt aus nationalen und internationalen Patentdatenbanken. Patentschriften hauptsächlich in englischer Sprache. Die eventuelle Verwendung von Markennamen in diesem Angebot dient nur der Artikelbeschreibung und der eindeutigen Zuordnung des Produkts. Das Produkt steht in keinem direkten Zusammenhang mit den Markeninhabern oder deren Vertretungen.< Less
BSA Internship Firm Journal By Derrick Homer
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BSA Yearbook_2010_2011 By Alison Mulhall
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British School of Amsterdam Yearbook 2010_11
BSA Yearbook_2010_2011 By Alison Mulhall
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British School of Amsterdam Yearbook 2010_11
Blueprinting The BSA B25 1969 Power Unit By Mike Rothwell
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Workshop manual covering the BSA B25 motorcycle engine for 1969
Independent Review for Banks - The Complete BSA/AML Audit Workbook By Howard Steiner, Stephen L. Marini
Paperback: $129.96
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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
BSA/AML Training for MSBs - Unlimited Use Training Kit (English) By Howard Steiner, Stephen L. Marini
Paperback: $121.77
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This training kit contains all the components you'll need to comply with the anti-money laundering training requirement of Section 352 of the USA PATRIOT Act! The kit contains a training log,... More > training presentation, twenty question test, answer key and certificate of completion. By purchasing this training kit, you are authorized to make unlimited copies for use within your own firm. Why spend a fortune on expensive training companies? This National Money Transmitters Association endorsed training syllabus is the most cost effective option on the market to deliver training to your firm's personnel. Topics covered include: -Definition of money laundering and terrorist financing -History of AML laws and regulations -Penalties associated with non-compliance -Steps required to comply with the laws and regulations -How to identify and report suspicious activity Record keeping requirements -OFAC and OFAC compliance -Examples of suspicious activities and reporting.< Less
Enhanced Due Diligence - The Complete BSA/AML Desktop Reference By Howard Steiner, Stephen L. Marini
Hardcover: $99.95
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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
SAR Investigations - The Complete BSA/AML Desktop Reference By Howard Steiner, Stephen L. Marini
Hardcover: $99.96
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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
Independent Review for MSBs - The Complete BSA/AML Audit Workbook By Howard Steiner, Stephen Marini
Paperback: $119.95
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This Workbook may save you thousands of dollars! The Workbook guides you through each step of the PATRIOT Act independent review requirement. Each question is fully explained, and FinCEN guidance is... More > also included. The format is designed to be acceptable to bank AML compliance departments as well as state and IRS examiners. Some MSBs' operations are very complex and require outside auditors to conduct testing. Yet even in those cases, by doing much of the audit work by yourself, you can significantly reduce the cost spent on outside help. Many MSBs have found that they do not need outside audit help at all and that the Workbook is all they need to maintain compliance and stay in the good graces of their bank. This is the only Bank Secrecy/PATRIOT Act independent review guide endorsed by the National Money Transmitters Association< Less