Download the fantastic book titled Enhanced Due Diligence The Complete BSA AML Desktop Reference written by Howard Steiner, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "Enhanced Due Diligence The Complete BSA AML Desktop Reference", which was released on 01 July 2017. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the Business & Economics genre.
Summary of Enhanced Due Diligence The Complete BSA AML Desktop Reference by Howard Steiner PDF
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.
Detail About Enhanced Due Diligence The Complete BSA AML Desktop Reference PDF
- Author : Howard Steiner
- Publisher : Lulu.com
- Genre : Business & Economics
- Total Pages : 220 pages
- ISBN : 0615237894
- Release Date : 01 July 2017
- PDF File Size : 13,9 Mb
- Language : English
- Rating : 4/5 from 21 reviews
Clicking on the GET BOOK button will initiate the downloading process of Enhanced Due Diligence The Complete BSA AML Desktop Reference by Howard Steiner. This book is available in ePub and PDF format with a single click unlimited downloads.