The Resource BSA/anti-money laundering : internal audit & risk management

BSA/anti-money laundering : internal audit & risk management

Label
BSA/anti-money laundering : internal audit & risk management
Title
BSA/anti-money laundering
Title remainder
internal audit & risk management
Title variation
  • Bank Secrecy Act/anti-money laundering
  • Sheshunoff: BSA/Anti-money laundering: internal audit and risk management
Contributor
Author
Issuing body
Subject
Genre
Language
eng
Member of
Cataloging source
NjRocCCS
Characteristic
updating web site
http://bibfra.me/vocab/lite/collectionName
WESTLAW (Information retrieval system)
Entry convention
integrated entry
Frequency
unknown
LC call number
KF1030.R3
LC item number
B72
Nature of contents
dictionaries
Original alphabet or script of title
basic roman
Regularity
unknown
http://library.link/vocab/relatedWorkOrContributorName
  • Torp, Jeffrey
  • Hyde, Lorraine
  • Sheshunoff Information Services
http://library.link/vocab/subjectName
  • United States.
  • Banks and banking
  • Confidential communications
  • Money laundering
Label
BSA/anti-money laundering : internal audit & risk management
Instantiates
Publication
Note
  • Authors: <2007- >, Jeffrey Torp and Lorraine Hyde
  • Published by Sheshunoff Information Services
  • ©2013 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
File format
one file format
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Publication frequency
Updated periodically
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote
Label
BSA/anti-money laundering : internal audit & risk management
Publication
Note
  • Authors: <2007- >, Jeffrey Torp and Lorraine Hyde
  • Published by Sheshunoff Information Services
  • ©2013 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
File format
one file format
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Publication frequency
Updated periodically
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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