Name: Independent Audit Manual: How to Conduct a Bank Secrecy Act/ Anti-Money Laundering Audit (en Inglés)
Price: 534.45 PEN
Availability: InStock
Author: Kabamba, Patrick
ISBN: 9781087022574

portada Independent Audit Manual: How to Conduct a Bank Secrecy Act/ Anti-Money Laundering Audit (en Inglés)

Formato

Libro Físico

Autor

Patrick Kabamba

Editorial

Independently Published

Idioma

Inglés

N° páginas

124

Encuadernación

Tapa Blanda

Dimensiones

25.4 x 17.8 x 0.7 cm

Peso

0.23 kg.

ISBN13

9781087022574

Categorías

Bibliografias

Independent Audit Manual: How to Conduct a Bank Secrecy Act/ Anti-Money Laundering Audit (en Inglés)

Patrick Kabamba (Autor) · Independently Published · Tapa Blanda

Libro Físico

S/ 534,45

S/ 1.068,89

Ahorras: S/ 534,45

50% descuento

Envío normal

Origen: Estados Unidos (Costos de importación incluídos en el precio)

Se enviará desde nuestra bodega entre el Lunes 27 de Mayo y el Lunes 10 de Junio.

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Reseña del libro "Independent Audit Manual: How to Conduct a Bank Secrecy Act/ Anti-Money Laundering Audit (en Inglés)"

An Independent audit of the bank's Bank Secrecy Act/Anti-Money Laundering (BSA/AML) policies, procedures and processes is one statutory requirement of the Bank Secrecy Act (BSA). In addition, it is a regulatory requirement of bank regulators because it is one of the sound risk management practices. The independent audit helps the bank's board of directors and management to evaluate the effectiveness of the bank's BSA/AML policies and implement stronger controls as needed. In addition, one of the most important ways to ensure that bank's anti-money laundering policy is in compliance with BSA/AML regulations is to subject it to independent audits. Regular internal audits are always recommended, but external auditors have the distance and perspective needed to give the bank further confidence in its BSA/AML policies, procedures and processes.The independent audit focuses on how the bank's policies, procedures, and processes are organized to support BSA/AML compliance. Given the complexity and importance of the issue, it is critical for the bank to hire a consultant who is an expert in the BSA/AML policy intent and the regulatory apparatus that goes with it. Best practice is to conduct the external audit every 12 to 18 months.