Enhanced Due Diligence - The Complete BSA/AML Desktop Reference

By Stephen L. Marini, Sephen L. Marini, Howard Steiner

Finally, there is a one-stop Enhanced Due Diligence reference source This book clearly presents methods for risk assessing customers and developing policies, procedures and controls for implementing a... This description may be from another edition of this product.

• Format: Hardcover
• Language: English
• ISBN: 0615237894
• ISBN13: 9780615237893
• Release Date: June 2008
• Publisher: Impactaml-Inx3 Financial Press
• Length: 218 Pages
• Weight: 1.15 lbs.
• Dimensions: 0.6" x 6.0" x 9.0"