SAR Investigations - The Complete BSA/AML Desktop Reference

SAR Investigations - The Complete BSA/AML Desktop Reference

by Howard Steiner
  • List Price: $99.96
  • ISBN-10: 061521438X
  • ISBN-13: 9780615214382
  • Edition: N/A
  • Type: Hardcover
  • Publisher: ImpactAML-INX3 Financial Press

About The Book

Finally there is a reference source that brings together all the available anti-money laundering and Bank Secrecy Act guidance and best practices for... Read more

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