• Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
SAR Investigations - The Complete BSA/AML Desktop Reference

SAR Investigations - The Complete BSA/AML Desktop Reference

Hardcover

Business GeneralGeneral Reference

ISBN10: 061521438X
ISBN13: 9780615214382
Publisher: Impactaml-Inx3 Financial Press
Published: Apr 14 2008
Pages: 306
Weight: 1.36
Height: 0.81 Width: 6.00 Depth: 9.00
Language: English
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.

Also in

General Reference