{"product_id":"sar-investigations-the-complete-bsa-aml-desktop-reference-9780615214382","title":"SAR Investigations - The Complete BSA\/AML Desktop Reference","description":"\u003cp\u003e • Author(s): Howard Steiner | Stephen L. Marini\u003cbr\u003e • Publisher: Impactaml-Inx3 Financial Press\u003cbr\u003e • Publisher Imprint: Impactaml-Inx3 Financial Press\u003cbr\u003e • BISAC: General\u003c\/p\u003e\u003cp\u003eFinally 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.\u003c\/p\u003e","brand":"Impactaml-Inx3 Financial Press","offers":[{"title":"Hardcover","offer_id":47780961747095,"sku":"9780615214382","price":2706.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9780615214382.webp?v=1778049515","url":"https:\/\/atlanticbooks.com\/products\/sar-investigations-the-complete-bsa-aml-desktop-reference-9780615214382","provider":"Atlantic Books","version":"1.0","type":"link"}