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

by Stephen L. Marini and Howard Steiner

This Workbook may save you thousands of dollars! The Workbook guides you through each step of the PATRIOT Act independent review requirement. Each question is fully explained, and FinCEN guidance is... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 0615239927
• ISBN13: 9780615239927
• Release Date: July 2008
• Publisher: Impactaml-Inx3 Financial Press
• Length: 166 Pages
• Weight: 0.88 lbs.
• Dimensions: 0.3" x 8.5" x 11.0"