How Long to Read Independent Review for MSBs - The Complete BSA/AML Audit Workbook

How Long Does it Take to Read Independent Review for MSBs - The Complete BSA/AML Audit Workbook?

It takes the average reader 2 hours and 51 minutes to read Independent Review for MSBs - The Complete BSA/AML Audit Workbook by Howard Steiner

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

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 acceptable to bank AML compliance departments as well as state and IRS examiners. Some MSBs' operations are very complex and require outside auditors to conduct testing. Yet even in those cases, by doing much of the audit work by yourself, you can significantly reduce the cost spent on outside help. Many MSBs have found that they do not need outside audit help at all and that the Workbook is all they need to maintain compliance and stay in the good graces of their bank. This is the only Bank Secrecy/PATRIOT Act independent review guide endorsed by the National Money TRansmitters Association

How long is Independent Review for MSBs - The Complete BSA/AML Audit Workbook?

Independent Review for MSBs - The Complete BSA/AML Audit Workbook by Howard Steiner is 167 pages long, and a total of 42,919 words.

This makes it 56% the length of the average book. It also has 52% more words than the average book.

How Long Does it Take to Read Independent Review for MSBs - The Complete BSA/AML Audit Workbook Aloud?

The average oral reading speed is 183 words per minute. This means it takes 3 hours and 54 minutes to read Independent Review for MSBs - The Complete BSA/AML Audit Workbook aloud.

What Reading Level is Independent Review for MSBs - The Complete BSA/AML Audit Workbook?

Independent Review for MSBs - The Complete BSA/AML Audit Workbook is suitable for students ages 10 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 Independent Review for MSBs - The Complete BSA/AML Audit Workbook?

Independent Review for MSBs - The Complete BSA/AML Audit Workbook by Howard Steiner is sold by several retailers and bookshops. However, Read Time works with Amazon to provide an easier way to purchase books.

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