SAR Investigations - The Complete BSA/AML Desktop Reference

By Howard Steiner

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.

• Format: Hardcover
• Language: English
• ISBN: 061521438X
• ISBN13: 9780615214382
• Release Date: April 2008
• Publisher: Impactaml-Inx3 Financial Press
• Length: 306 Pages
• Weight: 1.45 lbs.
• Dimensions: 0.8" x 6.0" x 9.0"