Finally there is a reference source that brings together all the available anti-money laundering and Bank Secrecy Act guidance and best practices for conducting suspicious activity report (SAR) investigations. This book offers a treasure trove of information that will make your SAR process more efficient while simultaneously reducing compliance risk. The authors detail how to conduct suspicious activity investigations in a step-by-step manner and provide all the information you'll need to understand and identify a full range of financial crimes and schemes.o. Establishing procedures to verify the identity of individuals applying for financial products; ... If an organization receives a request for a new credit card or new checks in conjunction with a change of address notification, it should verify theanbsp;...
|Title||:||Sar Investigations - the Complete Bsa/Aml Desktop Reference|
|Author||:||Howard Steiner, Stephen L. Marini|
|Publisher||:||Lulu.com - 2008-07-01|