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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owners (principals) delegating decision-making authority to managers (agents). A conflict occurs when the agents pursue acceptable levels of shareholder wealth and profit rather than a maximization of profit. They are pursuing their own self-interests. One way that the agents act in their own self-interests would be by focusing on long-term job security. This could cause the agents to limit the amount of risk taken by the firm. The firm may have an opportunity that is considered a riskier venture that
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transactions. 2. The businesses mentioned in case are Doylestown Hospital‚ D.W. Morgan (AT&T‚ Apple Computer‚ Lockheed Martin‚ and Chevron)‚ and Aedas Sport. • For the Doylestown Hospital‚ it was essential that the physicians remain connected with the hospital staff‚ colleagues‚ and patient information; using the iPhone facilitated that goal. The iPhone allowed the physicians to be on call anywhere and everywhere because e-mails‚ alerts‚ contacts‚ and calendars could synced and accessed at any time;
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Small Group Proposal Mental Health Group for Adolescent Boys I. Abstract- brief statement summarizing concept and rationale for the group The small group that is being proposed is designed for adolescent boys‚ ages 13-17‚ who have been recently diagnosed with a mental illness. The focus of the treatment group is for the boys to come to accept their mental illness using the seven stages of death designed by Elizabeth Kubler-Ross.
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1) Which prior established norm do you (your group) believe Generation Y has changed? Generation Y is a generation of choice. Unlike pervious generations‚ the notion of being a true adolescent‚ largely a creation of society‚ has been very strong in the heart of Generation Y. Being a adolescent is characterized by: being very liberalist and aware of our rights‚ cycling through various personal identities‚ pursuit higher education and delay entry into the work force. Pervious generations were different
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Fight for Your Rights Through the years‚ many different groups of Americans have been treated unfairly. They have been denied equal rights and opportunities. Some of these groups were Women‚ Blacks‚ immigrants‚ mentally ill patients‚ Native Americans‚ and colonists. It was a while before these groups spoke out for what was right. These groups were not given equal rights but the spoke out for what they believed. Some groups who were denied their rights were immigrants‚ Native Americans‚ Women‚ and
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main idea that I believe Mills wanted to address is that we should all use our sociological imaginations to see problems that we are facing as individuals which can be connected to the social/economic problems within the entire society. “Sociological imagination enables us to grasp history and biography and the relations between the two within society” (Mills 1959‚ 3). What this basically means is that people look at their own personal problems as social issues and try to connect their own individual
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GARNISH YOUR DRINKS -A great garnish is the crowning glory of a well-made cocktail. -A garnish should complement the cocktail in every way— the flavor of the garnish should enhance the taste of the drink the garnish’s appearance should complement the look of the drink. -Using fresh‚ top-quality ingredients is mandatory. FRUITS A. Citrus Wheels‚ Slices and Wedges Lemons‚ limes and oranges A wheel is a round cross section of fruit and a slice is a wheel cut in half. -Wheels
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information fog bank‚ never really having the right information at the right time to make an informed decision. Instead‚ managers rely on forecast‚ best guesses‚ and luck. (raise costs and loose customers) Competitive Advantage- when firms achieve one or more of these business objectives-operational excellence; new products‚ services‚ and business models; customer/supplier intimacy; and improved decision making. Chances are they have already achieved a competitive advantage. (higher sales and higher
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1. What was your initial repose to this story? Like it? Hate it? - My initial response to the story was the fact that I liked it. I thought that it had the feel of a Fable or a Fairy Tale having this flow made reading the story more enjoyable and very rhythmic in my head. 2. How do you interpret Donald’s story about Pete hitting his stitches? Was Pete trying to get rid of Donald? What could his reason have been? - I interpret Donald’s story about Pete hitting his stitches as just an older brother
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