http://kycaml.org/ 1. PREAMBLE KYC procedures enable the Company to know/understand their customers and their financial dealings better which in turn help them manage their risks prudently and prevent the Companys from being used‚ intentionally or unintentionally‚ by criminal elements for money laundering activities This policy has also been framed keeping in mind various guidelines and circulars issued by National Housing Bank from time to time. The policy has the following four key pillars:
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Avira Version 2013 Release Information The First Release‚ moving Avira from System to User Security This release starts the transition toward a user centric view of the security. Until now‚ we always exclusively protected devices. Now we protect also user’s social networks and we emphasize the importance of the parental control for protecting the children from online dangers. Starting with this release‚ we will no longer have the year as part of the product name: e.g. Avira Antivirus Premium
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While playing Mikes Bikes‚ how might your team use Porter’s Five Forces as a tool for making decisions? Post a comment on another classmate’s discussion. This forum closes: midnight Friday Porter’s five forces indicates whether an industry is attractive based on five factors which are threat of new entrants‚ bargaining power of buyers‚ bargaining power of suppliers‚ threat of substitutes and rivalry between competition. In relation to Mikes Bikes‚ the threat of new entrant factors which
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Mumbai company cons HSBC of Rs 330 crore MUMBAI: The Economic Offence Wing (EOW) of Mumbai police have registered a Rs 330 crore cheating and forgery case against a city-based company and its representatives on Tuesday for duping HSBC by securing investment with fake promises. The accused told the bank that they entered into contract with BBC to upgrade their entire library from 2-D to 3-D. The accused wanted to purchase technical equipment and programs for it and asked for the money. They submitted
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The HSBC bank according to the market consensus website (2013) was ranked top amongst other banks in the UK‚ with global business operations spanning across 85 countries worldwide and a total of $2681 billion in assets. (HSBC‚ 2012). Over the years‚ the HSBC bank has deployed strategic information systems to help augment internal processes and increase customer satisfaction. YEAR TECHNOLOGY Strategic Implication/Impact 2003 Whirl/E-Champs Credit Card Authorization and Accounting platform One
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Profile of company HSBC has got over 7.500 offices in 87 countries. It is very widespread and has around 220.000 shareholders in 124 countries and territories. HSBC provides a full range of financial services being Personal Financial Services‚ Commercial Banking‚ Corporate Investment Banking and Markets Private Banking. HSBC is mainly operating in Europe‚ Hong Kong‚ Asia-pacific region‚ Australia and America. HSBC is interested in the emerging markets of Asia-Pacific region and is continuously
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Quantitative Technique in Business Table of Contents 1.0 Introduction 4 1.1 HSBC 4 1.2 LLOYDS TSB 4 1.3 Sample Characteristic 5 2.0 The conceptual model used for analysis 7 2.1 The conceptual Model 7 2.2 Justification for the selection of variables 8 3.0 Regression Analysis 8 3.1 Regression Analysis for Entire Sector ( Both HSBC & LLOYDS TSB) 8 3.2.3 Interpretation of the model coefficients – HSBC 9 Focusing on the reasons showing significance‚ it can be observed that X4 and
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External and Internal Environmental Analysis This environmental analysis will provide a complete external environmental scan designed to provide RoyalBlu Invites with the tools needed to identify the organizations strength and weaknesses. Furthermore‚ including an assessment of the company resources. This analysis will assess the organization competitive position and possibilities of growth. An explanation of how the external environment affects RoyalBlu Invites structure and organizational performance
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In 1865‚ Hong Kong and Shanghai Banking Corporation (HSBC) was founded to meet the demand for local banking facilities in Hong Kong and on the China coast. The increasing and frequent trade was undertaken between Europe‚ India‚ and China‚ which contributes to the extension of the bank. HSBC now is one of the world’s largest banks with extensive international operations. Although the bank rapidly expanded across the globe‚ HSBC retained a clear focus on China market. In view of these changes of HSBC’s
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External and Internal Environmental Analysis Big 5 Sporting Goods (Big 5) has operated within the sporting goods industry‚ predominantly in the western United States‚ for over 50 years (Hoovers‚ 2013). To understand the organizational structure and strategic path chosen by Big 5‚ it is critical to analyze various factors found within its external and internal environments. Big 5’s external environment includes remote‚ industry‚ and operating factors whereas the internal environment includes human
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