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Best Practice Series - Suspicious Activity Topics for Investigators

Best Practice Series - Suspicious Activity Topics for Investigators

ByImpactAML-INX3 Financial Press

Usually printed 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 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 detailed information on BSA/AML and fraud topics.

Details

Publication Date
Nov 24, 2008
Language
English
Category
Business & Economics
Copyright
All Rights Reserved - Standard Copyright License
Contributors
By (author): ImpactAML-INX3 Financial Press

Specifications

Pages
103
Binding Type
Paperback Perfect Bound
Interior Color
Black & White
Dimensions
US Trade (6 x 9 in / 152 x 229 mm)

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