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SAR Investigations - The Complete BSA/AML Desktop Reference (Hardcover) Loot Price: R785
Discovery Miles 7 850
Repayment Terms: R74 pm x 12*
You Save: R1,107 (59%)
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SAR Investigations - The Complete BSA/AML Desktop Reference (Hardcover): Howard Steiner, Stephen L. Marini

SAR Investigations - The Complete BSA/AML Desktop Reference (Hardcover)

Howard Steiner, Stephen L. Marini

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List price R1,892 Loot Price R785 Discovery Miles 7 850 | Repayment Terms: R74 pm x 12* You Save R1,107 (59%)

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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.

General

Imprint: Impactaml-Inx3 Financial Press
Country of origin: United States
Release date: July 2008
First published: July 2008
Authors: Howard Steiner • Stephen L. Marini
Dimensions: 229 x 152 x 20mm (L x W x T)
Format: Hardcover - With printed dust jacket
Pages: 308
ISBN-13: 978-0-615-21438-2
Categories: Books > Business & Economics > General
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LSN: 0-615-21438-X
Barcode: 9780615214382

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