TERM PAPER ON KYC & MONEY LAUNDERING BY SARTHAK MITTAL B.A(H)-ECONOMICS A6018214085 UNDER GUIDENCE OF MRS. POOJA MEHRA ACKNOWLEDGEMENT I would like to express my special thanks of gratitude to my teacher MRS. POOJA MEHRA as well as MR. AJAY VERMA Branch Manager SBI Modern school who gave me the golden opportunity to do this wonderful project on the topic KYC AND MONEY LAUNDERING which also helped me in doing a lot of Research and I came to know about so many new things I am really thankful to them
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1. SCOPE MANAGEMENT Planning is critical phase in a project life cycle. Although that is the case project control is pivotal and it goes through the project phase. Without proper project control in any project‚ failure possibilities are fairly high in such project. The intention of scope management is to define and outline the intention of any project. Scope management is defined by the PMBOK as; ‘..... the processes required to ensure that the project includes all the work required‚ and only
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34 35 36 37 38 39 40 41 42 Develop Project Charter Develop Project Management Plan Direct and Manage Project Execution Monitor and Control Project Work Perform Integrated Change Control Close Project or Phase Collect Requirements Define Scope Create WBS Verify Scope Control Scope Define Activities Sequence Activities Estimate Activity Resources Estimate Activity Durations Develop Schedule Control Schedule Estimate Costs Determine Budget Control Costs Plan Quality Perform Quality Assurance Perform Quality
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an owner decides to move a sole proprietorship into a new location it is best to contact the local city hall to determine what permits will be needed. Convenience/ Burdon A sole proprietorship is simple to establish because it requires little paperwork‚ and the owner maintains complete control of decisions
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(Guido‚ 2006). This paper will discuss the relationship between legal and ethical issues and ethical theories‚ examples will be provided. Ethics can be described as principles and standards that are a guide to conduct used to elevate the standard of compliance (Judson & Harrison‚ 2010). Ethics is derived from the Greek word "ethos" ethics explains actions as right or wrong in respect to cultural principles and values. Moral values are personal beliefs that are intertwined with ethical actions and behaviors
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Exam #1 Study Guide Chapter 1 1. Identify the five major characteristics of a project. a. An established objective b. A defined life span with a beginning and an end c. Usually‚ the involvement of several departments and professionals d. Typically‚ doing something that has never been done before e. Specific time‚ cost‚ and performance requirements 2. Identify and briefly describe the six factors that are increasing the demand for project management.
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Nature/ Background of Dutch Lady Milk Industries Berhad Dutch Lady Milk Industries Berhad ("Dutch Lady Malaysia") is a branded manufacturer of dairy products in Malaysia. It was incorporated in 1963 as a manufacturer of sweetened condensed milk called Pacific Milk Industries (Malaya) Sdn Bhd. Dutch Lady Berhad then converted into a public company and became the first milk company in Malaysia listed on the Bursa Malaysia in 1968. Dutch Lady Berhad is a subsidiary company of the Royal FrieslandCampina
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all the work of a project in an organized way. WBS breaks down project into major modules by breaking down into activities and‚ finally‚ into individual tasks. Identifies activities‚ tasks‚ resource requirements and relationships between modules and activities. The prime benefit of WBS is its effective aid in the planning process. As WBS evolves‚ it becomes easier to revise and update plans. Responsibilities can be assigned at different points of the WBS hierarchical tree‚ both managerial and technological
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records. Since then I have not maintained employee records‚ including hiring records‚ employee classified records‚ and all other paperwork associated with maintaining the affirmative action plan. There was an article in the Sunday paper that has made me worried about my bad record keeping habits. Also we have just received a letter from the Office of Federal Contract Compliance Programs (OFCCP)‚ stating that we have been selected for a full desk audit regarding our affirmative action plan. The first thing
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Running Head: Organizational Change Implementing Electronic Health Record Electronic Health Records Healthcare organizations face notable challenges concerning information accuracy. This can impact both patient privacy and the delivery of care. For instance‚ if patient information is not properly transmitted from the physician to the pharmacy‚ medication errors can result which can have detrimental impacts on a patient’s health. Given the importance of improving patient outcomes‚ the
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