'Legal sources' diaporamas de présentation

KYC & Anti Money Laundering CA. Ramesh Shetty FCA, DISA(ICA), CISA(USA)

682 views • 56 slides

INTERNATIONAL FINANCIAL PROGRAMS

INTERNATIONAL FINANCIAL PROGRAMS. Overview of Financial Issues and Analysis May 31, 2002. OUTLINE. Financial Sector Assessment Program Money laundering and terrorist financing Stress testing. IMPLICIT THEMES. Crisis prevention Risk assessment Sound practices Risk management

496 views • 49 slides

Understanding Pain : A Framework for care

Understanding Pain : A Framework for care. Maureen Allen MD CCFP(EM). Learning objectives. What is pain? What role does pain play? What are the different types of pain? Understanding Flare-ups How to get clients active who live with persistent pain. Case 1.

542 views • 33 slides

The Scandinavian Legal Family - An Introduction

661 views • 24 slides

COMMISSION ON CRIMINAL AND JUVENILE JUSTICE

CIVIL RIGHTS AND DISCRIMINATION POLICIES TRAINING. COMMISSION ON CRIMINAL AND JUVENILE JUSTICE. INTRODUCTION. Compliance with Civil Rights

326 views • 22 slides

Comparing XML standards

Comparing XML standards. Alexander Boer Leibniz Center for Law University of Amsterdam. Overview. 4 sources of the European Commission Some of the sources are modifications on another one. Comparing different XML languages: Danish, Dutch, Italian, Austrian, Swiss

309 views • 21 slides

Mock exam 2010

254 views • 16 slides

Introduction to the Labour Law and Industrial Relations in Finland

Introduction to the Labour Law and Industrial Relations in Finland. Katja Lehto-Komulainen, Senior Adviser for International Affairs SAK 21.9.2009. The Finnish Industrial Relations. Freedom of association Freedom of collective bargaining

430 views • 15 slides

Intro to Law

Intro to Law. SLOs. Functions of Irish law. Body of rules imposed by a state to regulate human conduct for the common good The court interprets these rules, passes a sentence or makes a ruling, or an award for compensation The law changes and develops

249 views • 14 slides

Cyber Law Research

Cyber Law Research. Faye Jones, Director of the Law Library & Professor Spring 2007 Reference Desk: 644-4095 Evening Service: The Hotline (Red Phone) at Reference. Legal Research: What you want to do controls what you need to do. Current awareness BNA services

421 views • 11 slides

FIRAC MODEL

217 views • 7 slides

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