SAR Investigations - The Complete BSA/AML Desktop Reference - Hardcover
SAR Investigations - The Complete BSA/AML Desktop Reference - Hardcover
FormatBook
Language
English
ISBN-13 / SKU
9780615214382
About this item
by Howard Steiner (Author), Stephen L. Marini (Author)
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 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.
Number of Pages: 306
Dimensions: 0.81 x 9 x 6 IN
Publication Date: July 21, 2008
$62.45
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