Custom sar for dummies
Auteur :
Byron, Diana
Éditeur :
Byron, Diana
ISBN :
9781118172803
Date de publication :
19 déc. 2011
Dimensions :
25,0 x 15,0 x 1,5 cm
Poids :
666 g
Langue :
Anglais
Pays d'origine :
USA
Walks you through the process of filling out your Suspicious Activity Report accurately and efficiently and offers tips on how to spot and track potential money laundering activities. This title helps you discover how to: pinpoint illegal activities that require reporting; properly complete your SAR; and improve your SAR narrative.