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SAR Investigations - The Complete BSA/AML Desktop Reference
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US $60.18
ApproximatelyEUR 56.04
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Located in: fl, United States
Delivery:
Estimated between Fri, 28 Jun and Tue, 2 Jul to 43230
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eBay item number:256495197484
Item specifics
- Condition
- ISBN
- 9780615214382
- Publication Year
- 2008
- Format
- Hardcover
- Language
- English
- Book Title
- Sar Investigations-The Complete Bsa/Aml Desktop Référence
- Item Length
- 9 in
- Publisher
- Impactaml-Inx3 Financial Press
- Genre
- Law, Business & Economics
- Topic
- Banks & Banking, General, Money & Monetary Policy
- Item Width
- 6 in
- Number of Pages
- 304 Pages
About this product
Product Information
Finally there is a reference source that brings together all the available anti-money laundering and Bank Secrecy Act guidance and best practices for conducting suspicious activity report (SAR) investigations. This book offers a trove of information that will make your SAR process more efficient while simultaneously reducing compliance risk. The authors detail how to conduct suspicious activity investigations in a step-by-step manner and provide all the information you'll need to understand and identify a full range of financial crimes and schemes.
Product Identifiers
Publisher
Impactaml-Inx3 Financial Press
ISBN-10
061521438x
ISBN-13
9780615214382
eBay Product ID (ePID)
17038635179
Product Key Features
Book Title
Sar Investigations-The Complete Bsa/Aml Desktop Référence
Format
Hardcover
Language
English
Topic
Banks & Banking, General, Money & Monetary Policy
Publication Year
2008
Genre
Law, Business & Economics
Number of Pages
304 Pages
Dimensions
Item Length
9 in
Item Width
6 in
Additional Product Features
Target Audience
Trade
Item description from the seller
Seller assumes all responsibility for this listing.
eBay item number:256495197484
Postage and packaging
Item location:
fl, United States
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| Postage and packaging | To | Service | Delivery*See Delivery notes |
|---|---|---|---|
| US $7.99 (approx EUR 7.44) | United States | Express Delivery (USPS Priority Mail®) | Estimated between Fri, 28 Jun and Tue, 2 Jul to 43230 |
| Dispatch time |
|---|
| Will usually dispatch within 6 working days of receiving cleared payment. |
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| After receiving the item, cancel the purchase within | Refund will be given as | Return postage |
|---|---|---|
| 14 days | Money back | Buyer pays for return postage |
The buyer is responsible for return postage costs.
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| Returns accepted |
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Terrible shipping speed. Multiple weeks before the item shipped and the item still hasn't arrived before eBay wants me to leave feedback.
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Super fast shipping great product would buy again
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I ordered the item on June 3, 2024 and the item was not shipped until June 12, 2024 and no communication from seller regarding the delay. I will not be buying from this seller again.
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