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International Law Books
Browse international law resources covering treaties, global trade, human rights and more.
2 results
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View DetailsBank Secrecy Act and Anti-Money Laundering Service
Publisher: LexisNexis SheshunoffThis complete overview of the Bank Secrecy Act will help you establish and manage your BSA compliance program, record and report transactions, maintain compliance with recordkeeping requirements, and comply with other anti-money laundering requirements. Authored by Dena Somers, it includes tools such as sample BSA compliance policies, checklists, and training materials.Starting from $ 2,333.00
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View DetailsGuide to Anti-Money Laundering & BSA Compliance
Publisher: LexisNexis SheshunoffGuide to Anti-Money Laundering and BSA Compliance offers a straightforward discussion of the laws and regulations that the federal government and financial agencies have enacted and continue to clarify. As you are required to revise your anti-money laundering programs, this publication, with its checklists and updates, can be your guide.Starting from $ 2,555.00
