E-book
The Bank Secrecy Act and anti-money laundering examination manual
Record details
- ISBN: 9781608761623
- ISBN: 1608761622
- ISBN: 9781617282270
- ISBN: 1617282278
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Physical Description:
1 online resource.
remote
Computer data. - Publisher: New York : Nova Science Publishers, Inc., [2010]
Content descriptions
| General Note: | CatMonthString.january.24 Multi-User. |
| Bibliography, etc. Note: | Includes bibliographical references and index. |
| Formatted Contents Note: | Introduction -- Core examination overview and procedures for assessing the BSA/AML compliance program -- Core examination overview and procedures for regulatory requirements and related topics -- Expanded examination overview and procedures for an enterprise-wide compliance program and othe structures -- Expanded examination overview and procedures for products and services -- Expanded examination overview and procedures for persons and entities. |
| Type of Computer File or Data Note: | Text (HTML), electronic book. |
| System Details Note: | Mode of access: Internet. |
| Terms Governing Use and Reproduction Note: | Access requires VIU IP addresses and is restricted to VIU students, faculty and staff. Access restricted by subscription. |
| Issuing Body Note: | Made available online by EBSCO. |
| Source of Description Note: | Description based on print version record and CIP data provided by publisher. |
