KNOW YOUR CUSTOMER (KYC) NORMS / ANTI-MONEY LAUNDERING (AML) STANDARDS (RECENT UPDATES) Shell Bank: Shell Bank is a bank which is incorporated in a country where it has no physical presence and is unaffiliated to any regulated financial group. Shell banks are not permitted to operate in India. Banks should refuse to enter into a correspondent relationship with a ’shell bank’ Money mules: “Money mules” can be used to launder the
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A lot of people consider that management skills or leadership skill are very important for a boss but they do not know what the criteria of management skills are; therefore people have different opinions about this question. From my point of view‚ in different jobs‚ employees need different boss. I will work in the marketing so that my ideal boss need has three criteria: intelligent‚ subtle and assertive. The first requirement of my ideal boss is intelligent. The boss need have good knowledge about
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What have you learned from your audience feedback? When creating a teaser trailer‚ it is important for us to get audience feedback. Firstly‚ we decided to use Survey Monkey which is an online survey tool. In this survey we asked people a set of 9 questions so we can get their thoughts on which sort of trailer appeals to them the most. This is so we can create a target audience for our teaser trailer in order to get the feedback from them. By looking at the audience feedback we took into consideration
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The controversial advertisement titled Twin Towers released in May 2005‚ designed for the Nicolas Hulot Foundation- a French environmental awareness organization‚ is a hard-hitting and provocative advertisement that has effectively shown that to nature‚ we are all daily terrorists. The advertisement reproduces the iconic 9/11 terrorist attack scene‚ showing two trees being attacked in the same fashion as the World Trade Centre was attacked‚ carrying the message: “For nature‚ everyday is 9/11”. In
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others‚ the focus is no longer on simply having the technical skill sets to execute a product to order. Emphasis now is not only on having the ability to create and ideate from scratch‚ but more so understanding the emotional importance in a working lifestyle and how it affects the chain of supply. In “Do You Matter? How Great Design Will Make People Love Your Company” by Robert Brunner and Stewart Emery‚ the authors argue that good design does not simply end at offering an attractive product or service
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the best of our ability‚ we can evaluate our communication style. Evaluation can show where we might lack or exceed. Evaluation can happen in various ways‚ one way we evaluated ourselves was by the activity “Communications Style Inventory.” After the class was done completing the activity we saw that out of the four groups each of us had a group that described us completely or almost correct. The style I found myself in was the Supporter/ Relater. I feel as if this accurately describes myself
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Expanding Your Business Weston’s Place will be a family oriented restaurant located at 212 Main Street Wendell‚ North Carolina. A financial plan is “a vital tool to help an entrepreneur manage their business more effectively‚ steering their way around the pitfalls that causes failures”‚ (Scarborough & Zimmerer‚ 2012‚ page 194). The financial plan section is the section in the business plan that determines whether or not the business idea is feasible. The financial plan consists of three financial
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and to see how they are performing. The second location needs to share in the vision of what good performance is. The communication issue may be solved with weekly meetings‚ Skype or webinars. The key is that employees understand what they need to do and are supported. Tracing results of each business may be a challenge. In order to ensure both businesses are carrying out operations as the mission states‚ there should be a standardization of some vital procedures. (Attached drawn organization chart
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MIS in your Pocket. Ch 1 Problem 1) The applications described here in the book are i) MEDITECH which offers the physicians with the most updated medical records on a mobile phone ii) Epocrates Essentials: a medical reference applications which is similar to a Wikipedia but except specialized in medical diseases and drugs. iii) E-mail‚ calendar‚ and contacts from Microsoft Exchange ActiveSync. iv) ChainLinq Mobile which links with GPS to provide almost real time position and status
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co-workers and for their own well-being. If this can happen at all‚ then what is going to stop it from happening again in their eyes? When representing a company‚ they need to hear facts‚ empathy‚ and to be assured. They will need to know‚ or at least feel that every step is being taken to ensure this does not happen again. The biggest goal is to try and put
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