Independent Review for Banks - The Complete BSA/AML Audit Workbook by Stephen L. Marini, Howard Steiner

Independent Review for Banks - The Complete BSA/AML Audit Workbook

Stephen L. Marini, Howard Steiner

378 pages missing pub info (editions)

nonfiction business economics medium-paced
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Using the FFIEC Examination Manual to conduct an independent review is like using the owner's manual of a car to judge a driver's abilities. Wrong tool for the job The Complete Audit Workbook ensures that audit professionals and BSA officers have...

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