{"product_id":"sar-investigations-the-complete-bsa-aml-desktop-reference-hardcover","title":"SAR Investigations - The Complete BSA\/AML Desktop Reference - Hardcover","description":"\u003cp\u003eby \u003cb\u003eHoward Steiner\u003c\/b\u003e (Author), \u003cb\u003eStephen L. Marini\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003eFinally 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  The 2008 Edition offers a treasure trove of information that will make your SAR process more efficient while simultaneously reducing compliance risk  Click on the preview button below and browse the table of contents and index. There is no better resource for your AML staff\u003c\/p\u003e\u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 308\u003c\/div\u003e\u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 0.81 x 9 x 6 IN\u003c\/div\u003e\u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e July 21, 2008\u003c\/div\u003e","brand":"Books by splitShops","offers":[{"title":"Default Title","offer_id":47452542369970,"sku":"9780615214382","price":57.82,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0770\/3891\/1666\/files\/0209dec114ec9b53ae2ff5f83201c38b.webp?v=1778817158","url":"https:\/\/box.dadyminds.org\/products\/sar-investigations-the-complete-bsa-aml-desktop-reference-hardcover","provider":"DADYMINDS BOX","version":"1.0","type":"link"}