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Suspicious Activity Reporting Intelligence: Turning SAR Data Into Actionable Intelligence (U.S. AML Regulatory Intelligence)
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Suspicious Activity Reporting Intelligence: Tur... B0GS15VWGV Book Cover

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Edition Description

Suspicious Activity Reporting Intelligence
Turning SAR Data Into Actionable Intelligence

Suspicious Activity Reports (SARs) sit at the center of the United States anti-money laundering system. Every year financial institutions submit hundreds of thousands...

Edition Details
Format:Paperback
Language:English
ISBN:B0GS15VWGV
Format: Paperback
Condition:
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24.99
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