{"product_id":"sar-investigations-the-complete-bsa-aml-desktop-reference","title":"SAR Investigations - The Complete BSA\/AML Desktop Reference","description":"Finally 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.\u003cbr\u003e","brand":"Impactaml-Inx3 Financial Press","offers":[{"title":"Default Title","offer_id":50460512616722,"sku":"9780615214382","price":36.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0831\/4771\/8930\/files\/img_e98a5900-1140-4a05-8c64-0373cd2c5249.jpg?v=1730043023","url":"https:\/\/surprise-castle.myshopify.com\/products\/sar-investigations-the-complete-bsa-aml-desktop-reference","provider":"Surprise Castle","version":"1.0","type":"link"}