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portada independent review for banks - the complete bsa/aml audit workbook
independent review for banks - the complete bsa/aml audit workbookindependent review for banks - the complete bsa/aml audit workbook
Type
Physical Book
Author
Publisher
Language
English
Pages
377
Format
Paperback
Dimensions
24.6x18.9x2 cm
Weight
0.67 kg.
ISBN
0615237908
ISBN13
9780615237909
Categories

independent review for banks - the complete bsa/aml audit workbook

Howard Steiner (Author) · Stephen L. Marini (Author) · Impactaml-Inx3 Financial Press · Paperback

independent review for banks - the complete bsa/aml audit workbook - Steiner, Howard ; Marini, Stephen L.

New Book Imported to South Africa
Delivery: 22 Sep - 30 Sep Shipping: 5 to 6 business days.
R 1,377
R 1,377

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Synopsis "independent review for banks - the complete bsa/aml audit workbook"

Using 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 the i's and t's of a BSA compliance program are dotted and crossed. Guidance for each major category of questions (over 50 in all!) is included. Audit traps, --items seen only in confidential exit interviews-- are also included. The audience for this book is both BSA auditors and compliance officers. The latter can utilize the Workbook to design a comprehensive, sustainable AML program. The former can use this Workbook to check their firm's BSA program status and carry out their duty to keep senior management informed.

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