Howard Steiner

Sar Investigations - The Complete Bsa/Aml Desktop Reference

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ISBN 13:
9780615214382
author:
Howard Steiner
format:
Hardcover, 2008
publisher:
Impactaml-Inx3 Financial Press
language:
English
Publication Year:
2008
Pages:
308
Genre:
Government Textbook
Condition:
New
Availability:
Item usually sent within 5 working days
£24.66

Description

A comprehensive guide to anti-money laundering and Bank Secrecy Act investigations is now available in a single reference source. The 2008 Edition of Sar Investigations brings together all relevant guidance and best practices for conducting suspicious activity reports, making it an essential resource for AML staff. Browse the table of contents and index to see how this reference can streamline your SAR process and reduce compliance risk.

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