NAME: Wanga Maiwanga SIN: 10279819 TASK: Assignment 2 COURSE: Regulatory Framework COURSE CODE: BF 330 LECTURER: Dr. Habbazoka DUE DATE: 1st September 2011 1 CONTENTS 1 CONTENTS 1 2 INTRODUCTION 2 3 RULES RELATING TO MONEY LAUNDERING 3 3.1 Bank of Zambia Anti-money Laundering directives‚ 2004 part III to
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creation of vendors list‚ purchase orders‚ products list‚ receiving lists‚ sales orders‚ invoices‚ sale and payment receipts. This is in addition to transfer orders between locations‚ customers and vendors balances and various types of reports for monitoring your business . SiNetInSy: 1. The simple intuitive interface. You can proceed with the work without referring to this Help Manual 2. SiNetInSy is a multi-user and multi - warehouse system . 3. Usage separate product descriptions for invoices and
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Chapter 1 – Introduction Company Profile Cainta Catholic College enhances theoretical learning by providing computer laboratories that is updated and procured for the students use to develop their creative skills‚ and leadership potentials and train them to become useful‚ productive and gainfully employed members of the society. The Library system of Cainta Catholic College is still a manual way of logging in‚ borrowing books‚ and etc. By using a record book and a pen you can now log-in or you
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its principles and ideas. The United States Constitution is a healthy document which serves our nation exceptionally well and does not need drastic change or revision. One of the key aspects of the Constitution that make it a healthy document relevant more than two hundred years after its drafting is the Bill of Rights. The rights enumerated in the Bill of Rights are as important to our country’s citizens today as they were to the people living at the time the Framers drafted the document. The
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Legal‚ safety‚ regulatory requirements Organizations whether it is big or small‚ abide by the federal law that regulates employment practices in the United States. One of the biggest roles that human resources department is responsible for‚ is to implement such practices within the organization to prevent future lawsuits. The statement‚ common sense and compassion in the workplace has been replaced by litigation means that organizations fear of legal action against them that they bend over backwards
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CHAPTER 5 ATTITUDE AND BEHAVIOUR AT WORK 1.0 Case Study: Discipline at APS Company Aliya and Zuraidah were the only two clerks handling payments from customers in the office of APS Company. They reported to the owner of the business. Aliya had been employed for 18 months while Zuraidah for 14 months. Both were college graduates‚ about 23 years old and single. By manipulating the accounts in a rather ingenious way that would not normally be detected‚ Aliya was stealing from account payments as they
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and computation of data becomes more and more obsolete. Today manual operations are gradually replaced by systematic procedures which eventually improve one’s productivity. It is for this reason that the researchers propose a teachers’ Attendance Monitoring System of Asian College of Technology that is more improved and more enhanced. This will provide the institution and the administration an automated system to be used for the daily records of instructor’s attendance place that will store and save
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Social services interests are with the welfare of children and making sure they are safe from harm‚ they work together with other agencies and the parents of children. In severe cases‚ schools may contact social services‚ if they have concerns about the safety of a child being with their parents or carers then the child may be taken into care‚ for their own safety. NSPCC is a voluntary run organisation‚ they have local service centres across the UK‚ they are the only charity which have the legal
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CHAPTER 2: RELEVANT REVENUES AND COSTS The primary goal of a firm is to maximize profits. This implies‚ of course‚ that each decision a manager makes is consistent with that goal. Although managers are expected to rely on internally-produced reports‚ such as balance sheets and income statements‚ to help them make decisions‚ most of the information that appears on these statements is period-based rather than decision-based. A balance sheet shows the sum total of a firm’s assets and liabilities
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FINANCIAL BODIES HEADS Minister of Corporate Affairs Lt. Sachin Pilot.Analysis of the data on Ratio: Ratio analysis is one of the techniques of financial analysis to evaluate the financial condition and performance of a business concern. Simply‚ ratio means the comparison of one figure to other relevant figure or figures. According to Myers ‚ “Ratio analysis of financial statements is a study of relationship among various financial factors in a business as disclosed by a single set of statements
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