Independent Review for MSBs - The Complete BSA/AML Audit Workbook - Couverture souple

Steiner, Howard; Marini, Stephen

Couverture souple

ISBN 10 : 0615239927 ISBN 13 : 9780615239927

Editeur : ImpactAML-INX3 Financial press, 2008

Synopsis

This Workbook may save you thousands of dollars! The Workbook guides you through each step of the PATRIOT Act independent review requirement. Each question is fully explained, and FinCEN guidance is also included. The format is designed to be acceptable to bank AML compliance departments as well as state and IRS examiners. Some MSBs' operations are very complex and require outside auditors to conduct testing. Yet even in those cases, by doing much of the audit work by yourself, you can significantly reduce the cost spent on outside help. Many MSBs have found that they do not need outside audit help at all and that the Workbook is all they need to maintain compliance and stay in the good graces of their bank. This is the only Bank Secrecy/PATRIOT Act independent review guide endorsed by the National Money Transmitters Association

Détails de l'édition

• Éditeur: ImpactAML-INX3 Financial press
• Date d'édition: 2008
• Langue: anglais
• ISBN 10: 0615239927
• ISBN 13: 9780615239927
• Reliure: Broché
• Nombre de pages: 165
• Coordonnées du fabricant: non disponible
• Personne responsable: non disponible