SAR Investigations - The Complete BSA/AML Desktop Reference by Howard Steiner

SAR Investigations - The Complete BSA/AML Desktop Reference by Howard Steiner and Stephen Marini, Hardcover Book overview Finally there is a reference source that brings together all the available anti-money laundering and Bank Secrecy Act guidance and best practices for conducting suspicious activity report (SAR) investigations. This book offers a trove of information that will make your SAR process more efficient while simultaneously reducing compliance risk. The authors detail how to conduct suspicious activity investigations in a step-by-step manner and provide all the information you'll need to understand and identify a full range of financial crimes and schemes. Details: Print length: 306 pages Item Weight: 1.39 pounds Dimensions: 6 x 0.81 x 9 inches Condition: minimal signs of wear, several pages show some of the text highlighted. See pictures. Quality: hardcover No lowballs, please. No sales outside the Poshmark platform.