Results by Most Recent

  Dummies eBook

Currency Transaction Reporting for Dummies®

Currency Transaction Reporting for Dummies® helps you understand the latest FinCEN CTR updates and provides information on the benefits of reporting automation. This eBook will... 

  Dummies eBook

FRAMLx for Dummies®

2nd Special Edition – Updated September 2016   This educational eBook, FRAMLx for Dummies®, explains how FRAMLx can expand the view of a single institution... 

  Dummies eBook

Suspicious Activity Reporting for Dummies®

Suspicious Activity Reporting for Dummies® walks you through the process of filling out your SAR accurately and efficiently and offers tips on how to spot... 

  Dummies eBook

FRAML for Dummies®

Improve the effectiveness of your institution’s response to financial crime. FRAML is the combination of fraud detection and anti-money laundering (AML) efforts (FRaud detection +...