Enhanced Due Diligence - The Complete BSA/AML Desktop Reference

Howard Steiner

7 ratings by Goodreads

Language: English

Published by Lulu Press Jun 2008, 2008

0615237894 / 9780615237893

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Seller: AHA-BUCH GmbH, Einbeck, GermanyAHA-BUCH GmbH

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Neuware - Finally, 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 diligence compliance program. The book not only addresses risk models, risk categories and risk elements, but also provides detailed information regarding specific high risk customer types. 'The Desktop Reference' contains sample EDD reviews and everything you need to develop and maintain your EDD program, train your staff, and reduce regulatory risk. This book also teaches how to risk assess different customer types, how to conduct customer on-boarding EDD, and how to conduct ongoing EDD reviews. Sample EDD reviews include those for: Cash Intensive Businesses, Charities and NGOs, Foreign Correspondent Banks, and Private Banking Customers. Also covered are: MSBs and NBFIs, Senior Foreign Political Figures, Non Resident Aliens, and generic high risk customer types.…

Seller Inventory # 9780615237893

Title
Enhanced Due Diligence - The Complete BSA/AML Desktop Reference
Author
Howard Steiner
Publisher
Lulu Press Jun 2008
Publication year
2008
Condition
Neu
Binding
Buch
Language
English
ISBN 10
0615237894
ISBN 13
9780615237893
Item weight
526 grams
Dimensions
235x157x18 mm

AHA-BUCH GmbH

Einbeck, Germany

5-star seller

AbeBooks seller since August 14, 2006

Shipping rates from Germany to U.S.A.

Item7 to 10 business days5 to 7 business days
First itemUS$ 39.87US$ 51.26
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