E-book
The Bank Secrecy Act and anti-money laundering examination manual
Record details
- ISBN: 1608761622
- ISBN: 9781608761623
- ISBN: 1617282278
- ISBN: 9781617282270
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Physical Description:
1 online resource.
remote - Publisher: New York : Nova Science Publishers, Inc., [2010]
Content descriptions
| 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. |
| Source of Description Note: | Description based on print version record and CIP data provided by publisher. |
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| Genre: | electronic book > ebook |
