KINDLE [Enhanced Due Diligence The Complete BSAAML Desktop Reference]

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Enhanced Due Diligence The Complete BSAAML Desktop Reference

Stephen L. Marini ✓ 6 SUMMARY

Ents but also provides detailed nformation regarding specific high risk customer types The Desktop Reference contains sample EDD reviews and everything you need to develop and Maintain Your EDD Program your EDD program your staff and reduce regulatory risk this book also teaches how to This book also how to risk different customer types how to condu. .

Ct customer on boarding EDD and how to conduct ongoing EDD reviews Sample EDD reviews nclude those for Cash Intensive Businesses Charities and NGOs Foreign Correspondent reviews nclude those for Cash Intensive Businesses Charities and NGOs Foreign Correspondent and Private Banking Customers Also Covered Are MSBs And NBFIs Also covered are MSBs and NBFIs Foreign Political Figures Non Resident Aliens and generic high risk customer typ. ,
Finally there s a one stop Enhanced Due Diligence Reference Source This reference source This clearly presents methods for risk assessing customers and policies procedures and controls for mplementing a sustainable AML enhanced due diligence compliance program The book not controls for mplementing a sustainable AML enhanced due diligence compliance program The book not addresses risk models risk categories and risk elem. ,