Code: 07379983
Enhanced Due Diligence - The Complete BSA/AML Desktop Reference
by Stephen L. Marini
Finally, there is a one-stop Enhanced Due Diligence reference source This book clearly presents methods for risk assessing customers and developing policies, procedures and controls for implementing a sustainable AML enhanced due ... more
- Language:
English - Binding: Hardback
- Number of pages: 218
Publisher: ImpactAML-INX3 Financial press, 2008
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97.55 €
RRP: 99.56 €
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Book synopsis
Finally, there is a one-stop Enhanced Due Diligence reference source This book clearly presents methods for risk assessing customers and developing policies, procedures and controls for implementing a sustainable AML enhanced due diligence compliance prog
Book details
Book category Books in English Economics, finance, business & management
97.55 €
- Full title: Enhanced Due Diligence - The Complete BSA/AML Desktop Reference
- Author: Stephen L. Marini
- Language: English
- Binding: Hardback
- Number of pages: 218
- EAN: 9780615237893
- ISBN: 9780615237893
- ID: 07379983
- Publisher: ImpactAML-INX3 Financial press
- Weight: 508 g
- Dimensions: 238 × 164 × 19 mm
- Date of publishing: 27. August 2008
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