Enhanced Due Diligence - The Complete BSA/AML Desktop Reference

Language: English

Published by ImpactAML-INX3 Financial press, 2017

0615237894 / 9780615237893

  • Hardcover
  • New
See all details

Seller: moluna, Greven, Germanymoluna

5-star seller

AbeBooks seller since July 9, 2020

View this seller's items
Hardcover

Condition: New

US$ 120.83

US$ 55.80 shipping 
Ships from Germany to U.S.A.

Quantity: Over 20 available

Add to basket
Free 30-day returns

Item description from seller

KlappentextrnrnFinally, there is a one-stop Enhanced Due Diligence reference source! This book clearly presents methods for risk assessing customers and developing policies, procedures and controls for implementing a sustainable AML enhanced due.

Seller Inventory # 446998400

Title
Enhanced Due Diligence - The Complete BSA/AML Desktop Reference
Author
Steiner, Howard|Marini, Stephen L.
Publisher
ImpactAML-INX3 Financial press
Publication year
2017
Condition
New
Binding
Hardcover
Language
English
ISBN 10
0615237894
ISBN 13
9780615237893

moluna

Greven, Germany

5-star seller

AbeBooks seller since July 9, 2020

Shipping rates from Germany to U.S.A.

Item26 to 60 business days26 to 60 business days
First itemUS$ 55.80US$ 55.80
Delivery times are set by sellers and vary by carrier and location. Orders passing through Customs may face delays and buyers are responsible for any associated duties or fees. Sellers may contact you regarding additional charges to cover any increased costs to ship your items.

Payment methods

  • Visa
  • Mastercard
  • American Express
  • Apple Pay
  • Google Pay
  • Bank Wire Transfer
  • Check
  • Paypal

Store description

Online Handel nur mit Neubüchern

Seller's business information

Moluna GmbH

Engberdingdamm 27
Greven, Germany 48268