Description
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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: 306Dimensions: 0.81 x 9 x 6 INPublication Date: July 21, 2008
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