SAR Investigations - The Complete BSA/AML Desktop Reference by Stephen L. Marini
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Author: Stephen L. Marini
Page Count: 308 pages
Published Date: 17 Jul 2008
Publisher: Impactaml-Inx3 Financial Press
Publication Country: Las Vegas, United States
Language: English
Format: eBook
ISBN: 9780615214382
File size: 21 Mb
File Name: SAR.Investigations.-.The.Complete.BSA.AML.Desktop.Reference.pdf
Download Link: SAR Investigations - The Complete BSA AML Desktop Reference
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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.
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