Your Waterstones card is changing, introducing...
TELL ME MORE
CUSTOM SAR For Dummies (Paperback)
  • CUSTOM SAR For Dummies (Paperback)
zoom

CUSTOM SAR For Dummies (Paperback)

(author)
£2.99
Paperback 64 Pages / Published: 19/12/2011
  • We can order this

Usually despatched within 1 week

  • This item has been added to your basket
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 institution's monitoring and reporting processes with automated SAR e-filing. You can discover how to: pinpoint illegal activities that require reporting; properly complete your SAR; improve your SAR narrative; and reap the benefits of BSA/AML compliance automation.

Publisher: John Wiley & Sons Inc
ISBN: 9781118172803
Number of pages: 64
Weight: 666 g
Dimensions: 250 x 150 x 15 mm

You may also be interested in...

Bank 3.0
Added to basket
£19.99
Hardback
A Price to Pay
Added to basket
£8.99
Paperback
How the City Really Works
Added to basket
Introduction to Banking 2nd edn
Added to basket
The Money Machine
Added to basket
£10.99
Paperback
Investment Banking For Dummies
Added to basket
The House of Rothschild
Added to basket
The Fix
Added to basket
£19.99
Hardback
Goldman Sachs
Added to basket
£12.99
Paperback
FT Guide to Banking
Added to basket
£29.99
Paperback
The Last Tycoons
Added to basket
Governing Risk
Added to basket

Reviews

Please sign in to write a review

Your review has been submitted successfully.