Enhanced Due Diligence - The Complete BSA/AML Desktop Reference 在线电子书 pdf 下载 txt下载 epub 下载 mobi 下载 2024

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Howard Steiner 作者

ImpactAML-INX3 Financial Press

译者

2008-08-26 出版日期

218 页数

USD 99.95 价格

Hardcover

丛书系列

9780615237893 图书编码

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Enhanced Due Diligence - The Complete BSA/AML Desktop Reference 在线电子书 epub 下载 mobi 下载 pdf 下载 txt 下载 2024

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Enhanced Due Diligence - The Complete BSA/AML Desktop Reference 在线电子书 pdf 下载 txt下载 epub 下载 mobi 在线电子书下载

Enhanced Due Diligence - The Complete BSA/AML Desktop Reference 在线电子书图书描述

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.

Enhanced Due Diligence - The Complete BSA/AML Desktop Reference 在线电子书下载 mobi epub pdf txt 在线电子书下载

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