Enhanced Due Diligence - The Complete BSA/AML Desktop Reference PDF Download
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Author: Howard Steiner
Publisher: Lulu.com
ISBN: 0615237894
Category : Business & Economics
Languages : en
Pages : 220
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Book Description
Finally, there is a one-stop Enhanced Due Diligence reference source! This book clearly presents methods for risk assessing customers and developing policies, procedures and controls for implementing a sustainable AML enhanced due diligence compliance program. The book not only addresses risk models, risk categories and risk elements, but also provides detailed information regarding specific high risk customer types. "The Desktop Reference" contains sample EDD reviews and everything you need to develop and maintain your EDD program, train your staff, and reduce regulatory risk. This book also teaches how to risk assess different customer types, how to conduct customer on-boarding EDD, and how to conduct ongoing EDD reviews. Sample EDD reviews include those for: Cash Intensive Businesses, Charities and NGOs, Foreign Correspondent Banks, and Private Banking Customers. Also covered are: MSBs and NBFIs, Senior Foreign Political Figures, Non Resident Aliens, and generic high risk customer types.
Author: Howard Steiner
Publisher: Lulu.com
ISBN: 0615237894
Category : Business & Economics
Languages : en
Pages : 220
Get Book Here
Book Description
Finally, there is a one-stop Enhanced Due Diligence reference source! This book clearly presents methods for risk assessing customers and developing policies, procedures and controls for implementing a sustainable AML enhanced due diligence compliance program. The book not only addresses risk models, risk categories and risk elements, but also provides detailed information regarding specific high risk customer types. "The Desktop Reference" contains sample EDD reviews and everything you need to develop and maintain your EDD program, train your staff, and reduce regulatory risk. This book also teaches how to risk assess different customer types, how to conduct customer on-boarding EDD, and how to conduct ongoing EDD reviews. Sample EDD reviews include those for: Cash Intensive Businesses, Charities and NGOs, Foreign Correspondent Banks, and Private Banking Customers. Also covered are: MSBs and NBFIs, Senior Foreign Political Figures, Non Resident Aliens, and generic high risk customer types.
Author: Entrepreneur Press
Publisher: Entrepreneur Press
ISBN: 9781599180687
Category : Business & Economics
Languages : en
Pages : 0
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Book Description
SmartStart Your Business Today! How to Start a Business in California is your road map to avoiding operational, legal and financial pitfalls and breaking through the bureaucratic red tape that often entangles new entrepreneurs. This all-in-one resource goes a step beyond other business how-to books to give you a jump-start on planning for your business. It provides you with: Valuable state-specific sample forms and letters on CD-ROM Mailing addresses, telephone numbers and websites for the federal, state, local and private agencies that will help get your business up and running State population statistics, income and consumption rates, major industry trends and overall business incentives to give you a better picture of doing business in California Checklists, sample forms and a complete sample business plan to assist you with numerous startup details State-specific information on issues like choosing a legal form, selecting a business name, obtaining licenses and permits, registering to pay taxes and knowing your employer responsibilities Federal and state options for financing your new venture Resources, cost information, statistics and regulations have all been updated. That, plus a new easier-to-use layout putting all the state-specific information in one block of chapters, make this your must-have guide to getting your business off the ground.
Author: Edd Wilder-James
Publisher: "O'Reilly Media, Inc."
ISBN: 1491934786
Category : Computers
Languages : en
Pages : 304
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Book Description
The Mono Project is the much talked-about open source initiative to create a Unix implementation of Microsoft's .NET Development Framework. Its purpose is to allow Unix developers to build and deploy cross-platform .NET applications. The project has also sparked interest in developing components, libraries and frameworks with C#, the programming language of .NET.The controversy? Some say Mono will become the preferred platform for Linux development, empowering Linux/Unix developers. Others say it will allow Microsoft to embrace, extend, and extinguish Linux. The controversy rages on, but--like many developers--maybe you've had enough talk and want to see what Mono is really all about.There's one way to find out: roll up your sleeves, get to work, and see what you Mono can do. How do you start? You can research Mono at length. You can play around with it, hoping to figure things out for yourself. Or, you can get straight to work with Mono: A Developer's Notebook--a hands-on guide and your trusty lab partner as you explore Mono 1.0.Light on theory and long on practical application, Mono: A Developer's Notebook bypasses the talk and theory, and jumps right into Mono 1.0. Diving quickly into a rapid tour of Mono, you'll work through nearly fifty mini-projects that will introduce you to the most important and compelling aspects of the 1.0 release. Using the task-oriented format of this new series, you'll learn how to acquire, install, and run Mono on Linux, Windows, or Mac OS X. You'll work with the various Mono components: Gtk#, the Common Language Runtime, the class libraries (both .NET and Mono-provided class libraries), IKVM and the Mono C# compiler. No other resource will take you so deeply into Mono so quickly or show you as effectively what Mono is capable of.The new Developer's Notebooks series from O'Reilly covers important new tools for software developers. Emphasizing example over explanation and practice over theory, they focus on learning by doing--you'll get the goods straight from the masters, in an informal and code-intensive style that suits developers. If you've been curious about Mono, but haven't known where to start, this no-fluff, lab-style guide is the solution.
Author:
Publisher:
ISBN:
Category : Business enterprises
Languages : en
Pages : 150
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Book Description
Author: JoAnn Zerwekh
Publisher: Elsevier Health Sciences
ISBN: 0323294235
Category : Medical
Languages : en
Pages : 156
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Book Description
Use this set of colorful cards to master concepts in maternity, women's health, and pediatrics! With 65 cartoons covering key topics, Mosby's OB/Peds & Women's Health Memory NoteCards: Visual, Mnemonic, and Memory Aids for Nurses uses humor and illustrations to make studying easier and more fun. These durable, portable cards use mnemonics and other time-tested memory aids to help you prepare for class, clinicals, and the NCLEX® exam. Created by nursing educators JoAnn Zerwekh and Cathy Miller, this one-of-a-kind tool makes studying obstetrics and pediatrics an exceptionally memorable experience! 65 full-color cartoons offer a humorous and engaging way to learn, including cards on nutrition and diabetes in pregnancy, preeclampsia versus eclampsia, sexually transmitted diseases, respiratory distress syndrome, RSV, and childhood diabetes. Mnemonics and other time-tested memory aids help you grasp and remember even the most complex concepts. Colored thumb tabs make it easy to find topics quickly. What You Need to Know monographs on each card provide more detailed information and specific nursing implications. Sturdy, spiral-bound cards offer durability as well as portability. Unique! Color highlights emphasize four central topics: Serious/Life-Threatening Implications in pink Common Clinical Findings in blue Important Nursing Implications in yellow Patient Teaching in green
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Category : Collateralized mortgage obligations
Languages : en
Pages : 52
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Category : Labor supply
Languages : en
Pages : 98
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Author:
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Category : Small business
Languages : en
Pages : 554
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Author: United States. Congress. House. Committee on Veterans' Affairs. Subcommittee on Education, Training, and Employment
Publisher:
ISBN:
Category : Affirmative action programs
Languages : en
Pages : 192
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Book Description
Author: Bill Cummings
Publisher: Bill Cummings
ISBN: 0999895117
Category : Biography & Autobiography
Languages : en
Pages :
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