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The Saga of an AML Compliance Officer

This book is poorly written. I was expecting a story but not even a book.... Don't waste your time or money....

Description

File Size: 431 KB
Print Length: 8 pages
Simultaneous Device Usage: Unlimited
Publication Date: July 22, 2013
Sold by: Amazon Digital Services LLC
Language: English
ASIN: B00E40N46O
Text-to-Speech: ::::
X-Ray:
Word Wise: Enabled
Lending: Not Enabled
Screen Reader: ::::
Format: PDF ePub TXT book

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Book Description
Additional Information

This is the true and compelling real life story of a Bank Secrecy Act (BSA) and Bank Compliance Officer. She had been recently hired by a small community bank. Shortly into her tenure at the bank, she realized something was seriously wrong. The compliance officer determined that the bank was processing an inordinate and unreasonable amount of transactions per month; well in excess of what a bank that size should have been handling. She learne...

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