Discuss suspicious activity reporting. For example, do you think that such reporting should be a legal requirement,

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Discuss suspicious activity reporting. For example, do you think that such reporting should be a legal requirement, or should it be just an ethical matter? Do you think that the majority of SAR activity is illegal or are they mostly false alarms?

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Core Concepts Of Accounting Information Systems

ISBN: 9780470507025

11th Edition

Authors: Nancy A. Bagranoff, Mark G. Simkin, Carolyn Strand Norman

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