Independent Review for Banks - The Complete BSA/AML Audit Workbook

by Howard Steiner and Stephen L. Marini

Using the FFIEC Examination Manual to conduct an independent review is like using the owner's manual of a car to judge a driver's abilities. Wrong tool for the job! The Complete Audit Workbook ensures... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 0615237908
• ISBN13: 9780615237909
• Release Date: November 2008
• Publisher: Impactaml-Inx3 Financial Press
• Length: 378 Pages
• Weight: 1.48 lbs.
• Dimensions: 0.8" x 7.4" x 9.7"