Search for: "International Training Fund"
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1 Mar 2021, 8:55 pm
Key areas the FCA focused on were the second line of defence and product governance committees, the obligations of the authorised fund manager board, how firms approached record keeping and training on product governance. [read post]
1 Mar 2021, 8:45 am
SIPR publishes articles, commentary, policy memos and issue briefs, as well as book reviews on international policy topics. [read post]
26 Feb 2021, 8:55 pm
Skills – ensuring fintech has sufficient supply of domestic and international talent and the means to train and upskill the current and future workforce. [read post]
26 Feb 2021, 10:37 am
We are also intentional about providing value to our interns through mentorship, tailoring projects to the professional interests of our interns and activities related to the intern’s career development. [read post]
26 Feb 2021, 6:39 am
Training is also essential to keep the MLRO abreast of emerging risks and to ensure they are meeting reporting regulatory obligations. [read post]
25 Feb 2021, 5:44 pm
Or will the train slow down long enough to consider the implications of these actions? [read post]
23 Feb 2021, 7:46 am
While arresting the perpetrators behind these incidents remains difficult due to federal and international jurisdictional issues, among other challenges, local law enforcement struggles to respond and assist victims because they lack trained personnel, tools and funding. [read post]
23 Feb 2021, 6:58 am
For example, Mondelez International Inc. sought coverage for expenses under its property insurance policy. [read post]
22 Feb 2021, 11:00 am
Mark Green, Executive Director of the McCain Institute for International Leadership. [read post]
22 Feb 2021, 6:01 am
Intergovernmental cooperation would likely help the federal government to coordinate different tools, such as visa restrictions, export controls, funding rules and law enforcement actions. [read post]
21 Feb 2021, 7:01 am
Hezbollah receives a good bit of funding from Iran, too, to the tune of probably $100 to $200 million per year. [read post]
19 Feb 2021, 4:06 pm
It maintains an extensive database of international case law. [read post]
19 Feb 2021, 5:01 am
However, all of the sites published stories generated by the International Union of Virtual Media (IUVM) and the Islamic Radios and Televisions Union (IRTVU)—two media operations sanctioned by the Treasury Department in October for being controlled by the Islamic Revolutionary Guard Corps—which was itself controversially designated as a foreign terrorist organization by the State Department in April 2019. [read post]
17 Feb 2021, 12:00 pm
These entities might “either completely replace” internal investigation processes or “duplicate” existing internal processes. [read post]
17 Feb 2021, 11:47 am
The rip-and-replace order is estimated to cost small and rural carriers at least $1.6 billion, for which Congress has yet to allocate funds. [read post]
16 Feb 2021, 8:16 am
Brown, senior fellow at the Carnegie Endowment for International Peace, and Brookings fellows George Ingran and Patrick W. [read post]
12 Feb 2021, 9:01 pm
” Other partners are the International Union of Food Science and Technology (IUFoST) and International Livestock and Research Institute (ILRI). [read post]
12 Feb 2021, 5:01 am
Maybe the problem is the IRS is not adequately funded and are investigating fewer tax preparers. [read post]
10 Feb 2021, 7:57 am
Training the police, security forces and judiciary on international standards is also an important and much-needed measure in ensuring compliance with international law. [read post]
8 Feb 2021, 9:03 pm
The three-year strategy is part of a series of steps taken by authorities, including funding a project and organizing an event, to prevent another outbreak. [read post]
