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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Microsoft Solutions for Security and Compliance and Microsoft Security Center of Excellence The Security Risk Management Guide © 2006 Microsoft Corporation. This work is licensed under the Creative Commons Attribution-NonCommercial License. To view a copy of this license‚ visit http://creativecommons.org/licenses/by-nc/2.5/ or send a letter to Creative Commons‚ 543 Howard Street‚ 5th Floor‚ San Francisco‚ California‚ 94105‚ USA. Contents Chapter
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"You Are What You Eat" There are many reasons I believe that you are what you eat. When assessing an obese individual you would now that they have a nutritional problem. Likewise when you look at a frail underweight individual they may have a nutritional problem as well. Your health depends on what you eat. Weather an individual is obese‚ underweight‚ recovering from surgery or has a debilitating disease a balanced diet has a significant role in good health. A well balanced diet according to Lutz
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When teachers asked that what it is you want to be when you grow up‚ most children do not respond with "a career in financial services". Like most children‚ I responded with reference to jobs that seemed fun at the time. My first choice was a typewriter and translator‚ second naturally a pianist‚ but the third and most important choice was a computer engineer because I like computer‚ typing‚ translating a work and playing piano. If I were a computer engineer‚ I will
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“What You Eat Is Your Business‚” by Radley Balko In the article of Radley Balko‚ he considers obesity a problem in the nation. Balko believes that it is unhealthy for children to be eating bad food but it’s their choices to eat that food. Balko is saying that if people are eating unhealthy and are having health problems everyone shouldn’t have to pay for their health problems. Balko says‚ “In other words‚ bringing the government between you and your waistline.” Basically he is saying that the
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anyone else. Can You Say What Your Strategy Is? by David J. Collis and Michael G. Rukstad Reprint R0804E It’s a dirty little secret: Most executives cannot articulate the objective‚ scope‚ and advantage of their business in a simple statement. If they can’t‚ neither can anyone else. Can You Say What Your Strategy Is? by David J. Collis and Michael G. Rukstad COPYRIGHT © 2008 HARVARD BUSINESS SCHOOL PUBLISHING CORPORATION. ALL RIGHTS RESERVED. Can you summarize your company’s strategy
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Digital collection of Tamil Heritage Foundation Digitally signed by Ramanathan DN: cn=Ramanathan‚ c=IN‚ o=Commercial Taxed Dept Staff Training Institute‚‚ ou=Computer Lecturer‚‚ email=ctdsti@gmail.com Location: Commercial Taxes Staff Training Institute‚ Computer Lecturer‚Ph:9442282076 Date: 2008.03.09 21:27:25 +05’30’ Ramanathan Digital collection of Tamil Heritage Foundation Digital collection of Tamil Heritage Foundation Digital collection of Tamil Heritage Foundation Ramanathan
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components of their environment (things like air‚ water and mineral soil)‚ interacting as a system.[2] These biotic and abiotic components are regarded as linked together through nutrient cycles and energy flows.[3] As ecosystems are defined by the network of interactions among organisms‚ and between organisms and their environment‚[4] they can be of any size but usually encompass specific‚ limited spaces[5] (although some scientists say that the entire planet is an ecosystem).[6] Energy‚ water‚ nitrogen
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Running head: Network Commands and Management Network Commands and Management Chris Neithardt AIU Online Network Commands and Management Address Resolution Protocol The arp command is an acronym that stands for address resolution protocol. This command allows technicians to easily find the IP address and physical address of the computer that they are currently on. This command is also a good tool to see which computers are online in a network because if there is more than one network interface
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CRM “ CUSTOMER IS THE KING ” - TODAY’S SELLER 1. NATURE AND SCOPE OF CRM The Customer is King! This credo is more powerful‚ relevant and true today than ever before. In a truly customer driven economy‚ success depends on a company’s ability to be with the customer on a round the clock basis… satisfying all their product and service specific needs. Simply stated‚ Customer Relationship Management (CRM) is about finding‚ getting‚ and retaining customers. Customer Relationship
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