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Sar Investigations : The Complete BSA/AML Desktop Reference

ByHoward SteinerStephen L. Marini

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.

Details

Publication Date
Mar 25, 2011
Language
English
ISBN
9781257136186
Category
Business & Economics
Copyright
All Rights Reserved - Standard Copyright License
Contributors
By (author): Howard Steiner, By (author): Stephen L. Marini

Specifications

Format
EPUB

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