Risk Based Compliance Audit Program: Risk Assessment Checklists and Related Requirements

Identify, rate, and prioritize the areas in which you have risk exposure. This one-of-a-kind resource provides everything you need to minimize your Bank's chances of investigations, litigation and costly penalties.

Publisher :LexisNexis
Contract Duration: 1 - Year 2 - Year 3 - Year
Available Formats: help First-year pricing:

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  • Electronic book:epub ,for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
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