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)

SAR Investigations - The Complete BSA/AML Desktop Reference

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!
Country USA
Brand Impactaml-Inx3 Financial Press
Manufacturer ImpactAML-INX3 Financial Press
Binding Hardcover
ItemPartNumber Refer to Sapnet.
UnitCount 1
EANs 9780615214382
ReleaseDate 0000-00-00

Country	USA
Brand	Impactaml-Inx3 Financial Press
Manufacturer	ImpactAML-INX3 Financial Press
Binding	Hardcover
ItemPartNumber	Refer to Sapnet.
UnitCount	1
EANs	9780615214382
ReleaseDate	0000-00-00

SAR Investigations - The Complete BSA/AML Desktop Reference