How Long to Read Enhanced Due Diligence - The Complete BSA/AML Desktop Reference

How Long Does it Take to Read Enhanced Due Diligence - The Complete BSA/AML Desktop Reference?

It takes the average reader 3 hours and 40 minutes to read Enhanced Due Diligence - The Complete BSA/AML Desktop Reference by Howard Steiner

Assuming a reading speed of 250 words per minute. Learn more

Description

Finally, there is a one-stop Enhanced Due Diligence reference source! This book clearly presents methods for risk assessing customers and developing policies, procedures and controls for implementing a sustainable AML enhanced due diligence compliance program. The book not only addresses risk models, risk categories and risk elements, but also provides detailed information regarding specific high risk customer types. "The Desktop Reference" contains sample EDD reviews and everything you need to develop and maintain your EDD program, train your staff, and reduce regulatory risk. This book also teaches how to risk assess different customer types, how to conduct customer on-boarding EDD, and how to conduct ongoing EDD reviews. Sample EDD reviews include those for: Cash Intensive Businesses, Charities and NGOs, Foreign Correspondent Banks, and Private Banking Customers. Also covered are: MSBs and NBFIs, Senior Foreign Political Figures, Non Resident Aliens, and generic high risk customer types.

How long is Enhanced Due Diligence - The Complete BSA/AML Desktop Reference?

Enhanced Due Diligence - The Complete BSA/AML Desktop Reference by Howard Steiner is 220 pages long, and a total of 55,000 words.

This makes it 74% the length of the average book. It also has 67% more words than the average book.

How Long Does it Take to Read Enhanced Due Diligence - The Complete BSA/AML Desktop Reference Aloud?

The average oral reading speed is 183 words per minute. This means it takes 5 hours to read Enhanced Due Diligence - The Complete BSA/AML Desktop Reference aloud.

What Reading Level is Enhanced Due Diligence - The Complete BSA/AML Desktop Reference?

Enhanced Due Diligence - The Complete BSA/AML Desktop Reference is suitable for students ages 12 and up.

Note that there may be other factors that effect this rating besides length that are not factored in on this page. This may include things like complex language or sensitive topics not suitable for students of certain ages.

When deciding what to show young students always use your best judgement and consult a professional.

Where Can I Buy Enhanced Due Diligence - The Complete BSA/AML Desktop Reference?

Enhanced Due Diligence - The Complete BSA/AML Desktop Reference by Howard Steiner is sold by several retailers and bookshops. However, Read Time works with Amazon to provide an easier way to purchase books.

To buy Enhanced Due Diligence - The Complete BSA/AML Desktop Reference by Howard Steiner on Amazon click the button below.