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Independent Review for Banks - The Complete BSA/AML Audit Workbook
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Independent Review for Banks - The Complete BSA/AML Audit Workbook
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Independent Review for Banks - The Complete BSA/AML Audit WorkbookUsing the FFIEC Examination Manual to conduct an independent review is like using the owner's manual of a car to judge a driver's abilities. Wrong tool for the job! The Complete Audit Workbook ensures that audit professionals and BSA officers have the right tool to conduct the PATRIOT Act (Section 352) required independent review. The Workbook breaks down BSA AML regulatory requirements into component parts that enable an auditor to judge whether all
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Independent Review for Banks - The Complete BSA/AML Audit Workbook
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70121691009
US$ 99.00
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