Order within the next: and receive same day shipping!
free shipping on orders over $25*
BUYBACK CART Buyback Cart Total Buyback Cart Total
free shipping on buybacks!

    Independent Review for MSBs - the Complete BSA/AML Audit Workbook

    ISBN-10: 0615239927
    ISBN-13: 9780615239927
    Author(s): Howard Steiner, Stephen Marini
    Description: This Workbook may save you thousands of dollars! The Workbook guides you through each step of the PATRIOT Act independent review requirement. Each question is fully explained, and FinCEN guidance is also included. The format is designed to be  More...


    Customers Also Bought

    Publisher: ImpactAML-INX3 Financial Press
    Binding: Paperback
    Pages: 165
    Size: 7.44" wide x 9.68" long
    Language: English

    BUY IT from $104.40

    Please choose a buying option

    Your Price:
    You save:
    Buy It Now

    100% Satisfaction Guarantee


    Free shipping on orders over $25*

    *A minimum purchase of $25 is required. Shipping is provided via FedEx SmartPost® and FedEx Express Saver®. Average delivery time is 1 – 5 business days, but is not guaranteed in that timeframe. Also allow 1 - 2 days for processing. Orders shipping from warehouses other than the main facility in Columbus, Ohio are not eligible. Free shipping is eligible only in the continental United States and excludes Hawaii, Alaska and Puerto Rico. FedEx service marks used by permission."Marketplace" orders are not eligible for free or discounted shipping.

    Learn more about the TextbookRush Marketplace.