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

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

Stephen Marini, Howard Steiner

166 pages missing pub info (view editions)

nonfiction business economics medium-paced
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Description

This Workbook may save you thousands of dollars The Workbook guides you through each step of the PATRIOT Act independent review requirement. Each question is fully explained, and FinCEN guidance is also included. The format is designed to be acce...

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