BSA/Anti-Money Laundering: Internal Audit and Risk Management

Publisher: LexisNexis Sheshunoff


Written by financial institution consultant Lorraine Hyde, this guide provides information to help your financial institution establish and implement risk-based policies, procedures, and processes to comply with the most recent regulatory release of the BSA/AML Examination Manual. It also contains the latest information on topics such as electronic banking, changes to BSA reporting requirements, and OFAC compliance.


Contract Duration: 1 - Year 2 - Year 3 - Year
ISBN:9780769877846
Quantity: Less More
$781.00
Contract Duration: 1 - Year 2 - Year 3 - Year
ISBN:9780769879260
Quantity: Less More
$729.00
Contract Duration: 1 - Year 2 - Year 3 - Year
ISBN:9780769879260
Quantity: Less More
$729.00



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