Code: 15937306
Bank Secrecy Act/ Anti-Money Laundering Examination Manual
by Federal Financial Institutions Examination Council
This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OF ... more
- Language:
English - Binding: Paperback
- Number of pages: 442
Publisher: Lulu.com, 2017
- More about this
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Book synopsis
This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations. An effec
Book details
Book category Books in English Reference, information & interdisciplinary subjects Encyclopaedias & reference works
46.96 €
- Full title: Bank Secrecy Act/ Anti-Money Laundering Examination Manual
- Author: Federal Financial Institutions Examination Council
- Language: English
- Binding: Paperback
- Number of pages: 442
- EAN: 9781365714962
- ISBN: 9781365714962
- ID: 15937306
- Publisher: Lulu.com
- Weight: 1118 g
- Dimensions: 210 × 282 × 29 mm
- Date of publishing: 27. January 2017
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