Enhanced Due Diligence - The Complete BSA/AML Desktop Reference (Hardcover)

Finally, there is a one-stop Enhanced Due Diligence reference source! This book clearly presents methods for risk assessing customers and developing policies, procedures and controls for implementing a sustainable AML enhanced due diligence compliance program. The book not only addresses risk models, risk categories and risk elements, but also provides detailed information regarding specific high risk customer types. "The Desktop Reference" contains sample EDD reviews and everything you need to develop and maintain your EDD program, train your staff, and reduce regulatory risk. This book also teaches how to risk assess different customer types, how to conduct customer on-boarding EDD, and how to conduct ongoing EDD reviews. Sample EDD reviews include those for: Cash Intensive Businesses, Charities and NGOs, Foreign Correspondent Banks, and Private Banking Customers. Also covered are: MSBs and NBFIs, Senior Foreign Political Figures, Non Resident Aliens, and generic high risk customer types.

General

Imprint:	Impactaml-Inx3 Financial Press
Country of origin:	United States
Release date:	June 2008
First published:	August 2008
Authors:	Howard Steiner • Stephen L. Marini
Dimensions:	229 x 152 x 15mm (L x W x T)
Format:	Hardcover - With printed dust jacket
Pages:	218
ISBN-13:	978-0-615-23789-3
Categories:	Books > Business & Economics > General Promotions
LSN:	0-615-23789-4
Barcode:	9780615237893

Is the information for this product incomplete, wrong or inappropriate? Let us know about it.

Does this product have an incorrect or missing image? Send us a new image.

Is this product missing categories? Add more categories.

Review This Product

No reviews yet - be the first to create one!