ISBN 9780615237893 | 0615237894 Textbooks - "Enhanced Due Diligence & The Complete BSAAML Desktop Reference" by Marini Howard Howard Steiner Sephen L Marini Stephen L Stephen L and Steiner

Authors: Marini - Howard - Howard Steiner - Sephen L. Marini - Stephen L. - Stephen L. and Steiner
ISBN 10: 0615237894
ISBN 13: 9780615237893
Release: August 26, 2008
Format: Hardcover (218 pages)
List Price: $99.95
More Details

List Price: $99.95

Tags: Books, Subjects,

Book Description:
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.

Filter By Condition

Used
New
Rental
eBooks
International
Local Options

Search By Location

Rental Term

Show Prices

Apply Coupons
Apply Sales Tax (estimate)

Enhanced Due Diligence - The Complete BSA/AML Desktop Reference