Enhanced Due Diligence - The Complete BSA/AML Desktop Reference 在線電子書 pdf 下載 txt下載 epub 下載 mobi 下載 2024

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Howard Steiner 作者

ImpactAML-INX3 Financial Press

譯者

2008-08-26 出版日期

218 頁數

USD 99.95 價格

Hardcover

叢書系列

9780615237893 圖書編碼

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發表於2024-09-29

Enhanced Due Diligence - The Complete BSA/AML Desktop Reference 在線電子書 epub 下載 mobi 下載 pdf 下載 txt 下載 2024

Enhanced Due Diligence - The Complete BSA/AML Desktop Reference 在線電子書 epub 下載 pdf 下載 mobi 下載 txt 下載 2024

Enhanced Due Diligence - The Complete BSA/AML Desktop Reference 在線電子書 pdf 下載 txt下載 epub 下載 mobi 下載 2024

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Enhanced Due Diligence - The Complete BSA/AML Desktop Reference 在線電子書 pdf 下載 txt下載 epub 下載 mobi 在線電子書下載

Enhanced Due Diligence - The Complete BSA/AML Desktop Reference 在線電子書圖書描述

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 在線電子書下載 mobi epub pdf txt 在線電子書下載

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