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Best Practice Series - Conducting AML Suspicious Activity Investigations

ByHoward SteinerStephen L. Marini

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. This installment presents a complete treatment of what constitutes unusual 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.

Details

Publication Date
Oct 17, 2008
Language
English
Category
Business & Economics
Copyright
All Rights Reserved - Standard Copyright License
Contributors
By (author): Howard Steiner, By (author): Stephen L. Marini

Specifications

Pages
68
Binding
Paperback
Interior Color
Black & White
Dimensions
US Trade (6 x 9 in / 152 x 229 mm)

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