SAR Investigations - The Complete BSA/AML Desktop Reference
Description
Condition - Very Good
The item shows wear from consistent use but remains in good condition. It may arrive with damaged packaging or be repackaged.
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! The 2008 Edition offers a treasure trove of information that will make your SAR process more efficient while simultaneously reducing compliance risk! Click on the preview button below and browse the table of contents and index. There is no better resource for your AML staff!
Technical Specifications
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Your order is shipped from the USA and delivered to your door in South Africa in 10–20 working days. All items are fully tracked.
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