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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TO WHAT EXTEND IS OPERATIONS MANAGEMENT A STRATEGIC ACTIVITY? Be sure to give examples and views of literature. Paton‚ Clegg‚ Hsuan and Pilkington‚ (2011)‚ defined Operation management as the activity of managing the resources of the organization that deliver goods and services. The activity is mainly to implement system and processes that are repeatable‚ consistent and reliable. Process design was first introduce by Frederick Taylor‚ who believe in rationalism and who wrote rules and procedures
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What is the Meaning of Sweet? What is the Meaning of Sweet? Dulce et Decorum Est‚ a poem written by Wilfred Owen‚ expels the definition of jolly‚ yet translates into “it is Sweet and”. What is so sweet? This question ponders the reader as they divulge into a whirlwind of Combat Gnosticism‚ the realistic ideal of the front hand experiences encountered in war. The title‚ so eloquently put‚ holds no truth to the cold and bitter reality witnessed by so many soldiers in first
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English 11 H 10 October 2014 Are You Making A Good Decision For Your Child? All parents want their child to become successful. Some parents will go to great lengths to “help” their child by signing them up for a club‚ sport‚ or other extracurricular activities that will be “good” for them and their future. Usually the child ends up hating it or it causes something bad to happen. Even though parents might think they’re making a good decision for their child‚ it could end up as the bad decision that could
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Successful People’s Points of View in Life Thesis Statement: Successful people need to change even when things are going well. Outline I. Factors in achieving success A. Education B. Family C. Friends D. Environment II. Important characteristics of successful people A. Pointing out our mistakes B. Keeping minds open and receptive to new ideas 1. Hungry for knowledge 2. Think for self-improvement C. Seeing everyone we meet as a potential teacher we can learn from 1. Being a good listener 2
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How do I know what I know? Question 1: Which main questions‚ concepts‚ and theories of epistemology are dealt with by your selected philosopher? As a rationalist‚ Plato challenges inquiries of “what we know how we know” by centralizing the human mind (conscience and thought) as the essence of knowledge. Plato often debates using his deceased mentor‚ Socrates‚ to honour Socrates’ reputation as a valuable teacher. True knowledge can be rediscovered deep within the mind; otherwise known as
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McCoy: Dear Grads‚ Don’t ’Do What You Love’ - WSJ.com Dow Jones Reprints: This copy is f or y our personal‚ non-commercial use only . To order presentation-ready copies f or distribution to y our colleagues‚ clients or customers‚ use the Order Reprints tool at the bottom of any article or v isit www.djreprints.com See a sample reprint in PDF f ormat. Order a reprint of this article now OPINION May 27‚ 2013‚ 6:45 p.m. ET Carl McCoy: Dear Grads‚ Don’t ’Do What You Love’ College commencement
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ultimately converted to MSIL in .NET‚ the choice of language is pure personal. A program written in VB.NET and a program written in C# are both converted to MSIL. Then MSIL is converted to native code and run. So‚ whether you write program in C# or VB.NET at the end it is MSIL all that you get. It is believed VB6.0 programmers will migrate to VB.NET and C++ and Java programmers switching to .NET will prefer to use C# as it more resembles those languages. For Java programmers‚ MSIL in .NET is same
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Realists provide solutions to combating crime This question raises the issues of how realists see crime. Realists depending on their left or right perspectives see different levels of crime as an increasing problem. Realists are more interested in resolving the problem of crime‚ other then different possible critical theories. For example‚ why crime is committed in the first place. This approach is more concerned in sourcing realistic solutions inside the criminal justice system. Despite clear
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View Of Human Nature Humans are born basically good. It is Karen Horney’s view that “people are essentially good” but in my personal opinion‚ I think that humans are in the borderline of it. Tendencies of them being good or evil or just depends. But if you were to ask me and am only allowed to choose between the two‚ I think I’ll be siding on that people are basically evil meaning here that I will be contradicting on Karen Horney statement. I’ll be talking about why I think humans are basically
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