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CUSTOM SAR For Dummies

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CUSTOM SAR For Dummies - Byron, Diana
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Make tracking and reporting suspicious financial activity easier with the help of this hands-on guide! Practical ways to help your financial institution uncover and report suspicious activity! This handy reference guide walks you through the process of filling out your Suspicious Activity Report accurately and efficiently and offers tips on how to spot and track potential money laundering activities. You can look inside for helpful advice on how to make your AML workflow more efficient, save on costs, and streamline your ...

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CUSTOM SAR For Dummies 2011, John Wiley & Sons Inc, New York

ISBN-13: 9781118172803

Paperback