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Electronic Books
Electronic Books
6 results
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View DetailsGuide to Implementing Effective Anti-Money Laundering Procedures
Publisher: LexisNexis SheshunoffISBN: 9781630443290This manual provides an explanation of the regulatory requirements, required due diligence, sample procedures, checklists, and training outlines for each department or operational area of a financial institution.$ 3,081.00 -
View DetailsInternal Audit Programs
Publisher: LexisNexis SheshunoffISBN: 9781630441135Review all areas of compliance using these audit checklists.Starting from $ 853.00
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View DetailsOne-to-Four-Family Loan Documentation Charts for Banks
Publisher: LexisNexis SheshunoffISBN: 9781630441142Helps banks understand loan disclosure requirements.Starting from $ 109.00
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View DetailsOne-to-Four-Family Loan Documentation Charts for Credit Unions
Publisher: LexisNexis SheshunoffISBN: 9781630441159Helps credit unions understand loan disclosure requirements.Starting from $ 109.00
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View DetailsPolicies and Procedures
Publisher: LexisNexis SheshunoffISBN: 9781630441166Use these policies and procedures to review all areas of compliance.Starting from $ 853.00
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View DetailsReorganizing for Profitability
Publisher: LexisNexis SheshunoffISBN: 9781630441197The perfect storm of increasing regulatory compliance costs, together with significant pressures on interest and fee income, is leading financial institutions to the conclusion that they must take more aggressive action to stay in business. This eBook provides insight into a process that institutions can follow to prepare for the future through benchmarking, restructuring and process reengineering.Starting from $ 137.00
