{"product_id":"sar-investigations-the-complete-bsa-aml-desktop-reference","title":"SAR Investigations - The Complete BSA\/AML  Desktop Reference","description":"\u003cp\u003eFinally there is a reference source that brings together all the available anti-money laundering and Bank Secrecy Act guidance and best practices for conducting suspicious activity report (SAR) investigations. This book offers a trove of information that will make your SAR process more efficient while simultaneously reducing compliance risk. The authors detail how to conduct suspicious activity investigations in a step-by-step manner and provide all the information you'll need to understand and identify a full range of financial crimes and schemes.\u003c\/p\u003e","brand":"Howard Steiner","offers":[{"title":"Hardcover","offer_id":43998198104225,"sku":"9780615214382","price":58.16,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0462\/1120\/3233\/files\/1znkv2j-front-shortedge-384_0538e3bb-fa18-4b25-afe8-fc24f5f9fead.jpg?v=1747225569","url":"https:\/\/bookswholesale.myshopify.com\/products\/sar-investigations-the-complete-bsa-aml-desktop-reference","provider":"BooksWholesale","version":"1.0","type":"link"}