The Complete BSA/AML SAR Investigations Manual

License:	Shareware
Version:	9.7.58
OS:	Win95,Win98,WinME,WinNT 4.x,Windows2000,WinXP
Publisher:	The Complete BSA/AML SAR Investigations Manual
Size:	2.8 mb
Price:	$ 94.95

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The Complete BSA/AML SAR Investigations Manual - Finally there is a one stop resource for explanations of all SAR regulations and guidance! This manual contains the definitions of unusual and suspicious activities you'll need to resolve alerts. A comprehensive collection of red flags for money laundering and terrorist financing are included and because this is an eBook, you can match an identified red flag from your investigation or transaction monitor output to the known red flag profiles --all in seconds!

The Complete BSA/AML SAR Investigations Manual - All FinCEN and US Regulatory Agency SAR filing guidance is easily accessible! The book also includes SAR investigations best practices developed by experts who have remediated consent orders for large financial institutions.