SlideShare ist ein Scribd-Unternehmen logo
1 von 14
Module IV Legislation
[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object]

Weitere ähnliche Inhalte

Was ist angesagt?

Patriot act summary
Patriot act summaryPatriot act summary
Patriot act summarysevans-idaho
 
JTPP_16-06_Drabkin
JTPP_16-06_DrabkinJTPP_16-06_Drabkin
JTPP_16-06_DrabkinIgor Drabkin
 
LEGAL NOTICE
LEGAL NOTICE LEGAL NOTICE
LEGAL NOTICE ICJ-ICC
 
Final presentation rev 1 - USA Patriot Act
Final presentation rev 1 - USA Patriot ActFinal presentation rev 1 - USA Patriot Act
Final presentation rev 1 - USA Patriot Actgbsmith5
 
Federalism through the courts
Federalism through the courtsFederalism through the courts
Federalism through the courtsthinder
 
The patriot act
The patriot actThe patriot act
The patriot actpalita Px
 
USNA PUBLIC NOTICE
USNA PUBLIC NOTICEUSNA PUBLIC NOTICE
USNA PUBLIC NOTICEICJ-ICC
 
Week 6.3 limitations on congress & states
Week 6.3 limitations on congress & statesWeek 6.3 limitations on congress & states
Week 6.3 limitations on congress & statesneeason
 
International Business Law Ch 8
International Business Law Ch  8International Business Law Ch  8
International Business Law Ch 8Frank Cavaliere
 
Stopping Multinationals from Running Roughshod over Environmental Regulations
Stopping Multinationals from Running Roughshod over Environmental RegulationsStopping Multinationals from Running Roughshod over Environmental Regulations
Stopping Multinationals from Running Roughshod over Environmental RegulationsJed Koball
 
An Introduction to the Foreign Corrupt Practices Act
An Introduction to the Foreign Corrupt Practices Act An Introduction to the Foreign Corrupt Practices Act
An Introduction to the Foreign Corrupt Practices Act ACURUS Business Consulting
 
President Estrada’s BW Resources Scandal
President Estrada’s BW Resources ScandalPresident Estrada’s BW Resources Scandal
President Estrada’s BW Resources ScandalLawrence Bautista
 
British Bill of Rights 1689
British Bill of Rights 1689British Bill of Rights 1689
British Bill of Rights 1689Navid01
 

Was ist angesagt? (19)

Patriot act summary
Patriot act summaryPatriot act summary
Patriot act summary
 
JTPP_16-06_Drabkin
JTPP_16-06_DrabkinJTPP_16-06_Drabkin
JTPP_16-06_Drabkin
 
Chapter 3: Constitutional Rights
Chapter 3: Constitutional RightsChapter 3: Constitutional Rights
Chapter 3: Constitutional Rights
 
Us corruption complaint filed over st lucia oil agreement
Us corruption complaint filed over st lucia oil agreementUs corruption complaint filed over st lucia oil agreement
Us corruption complaint filed over st lucia oil agreement
 
LEGAL NOTICE
LEGAL NOTICE LEGAL NOTICE
LEGAL NOTICE
 
Final presentation rev 1 - USA Patriot Act
Final presentation rev 1 - USA Patriot ActFinal presentation rev 1 - USA Patriot Act
Final presentation rev 1 - USA Patriot Act
 
Federalism through the courts
Federalism through the courtsFederalism through the courts
Federalism through the courts
 
The patriot act
The patriot actThe patriot act
The patriot act
 
USA Patriot Act
USA Patriot ActUSA Patriot Act
USA Patriot Act
 
USNA PUBLIC NOTICE
USNA PUBLIC NOTICEUSNA PUBLIC NOTICE
USNA PUBLIC NOTICE
 
Week 6.3 limitations on congress & states
Week 6.3 limitations on congress & statesWeek 6.3 limitations on congress & states
Week 6.3 limitations on congress & states
 
International Business Law Ch 8
International Business Law Ch  8International Business Law Ch  8
International Business Law Ch 8
 
Federalism Obj #2
Federalism Obj #2Federalism Obj #2
Federalism Obj #2
 
Assignment #1
Assignment #1Assignment #1
Assignment #1
 
Stopping Multinationals from Running Roughshod over Environmental Regulations
Stopping Multinationals from Running Roughshod over Environmental RegulationsStopping Multinationals from Running Roughshod over Environmental Regulations
Stopping Multinationals from Running Roughshod over Environmental Regulations
 
An Introduction to the Foreign Corrupt Practices Act
An Introduction to the Foreign Corrupt Practices Act An Introduction to the Foreign Corrupt Practices Act
An Introduction to the Foreign Corrupt Practices Act
 
President Estrada’s BW Resources Scandal
President Estrada’s BW Resources ScandalPresident Estrada’s BW Resources Scandal
President Estrada’s BW Resources Scandal
 
Plunder law ra_7080
Plunder law ra_7080Plunder law ra_7080
Plunder law ra_7080
 
British Bill of Rights 1689
British Bill of Rights 1689British Bill of Rights 1689
British Bill of Rights 1689
 

Ähnlich wie Quickdinero Compliance Training Module 4

Anti Money Laundering's regulation: current aspects and future forecasts
Anti Money Laundering's regulation: current aspects and future forecastsAnti Money Laundering's regulation: current aspects and future forecasts
Anti Money Laundering's regulation: current aspects and future forecastsclaudiotarulli3
 
Geographic Targeting Orders
Geographic Targeting OrdersGeographic Targeting Orders
Geographic Targeting OrdersGabriele Masetti
 
Anti Money Laundering Act - Philippines
Anti Money Laundering Act - PhilippinesAnti Money Laundering Act - Philippines
Anti Money Laundering Act - PhilippinesNikki Enriquez
 
OFAC Name Matching and False-Positive Reduction Techniques
OFAC Name Matching and False-Positive Reduction TechniquesOFAC Name Matching and False-Positive Reduction Techniques
OFAC Name Matching and False-Positive Reduction TechniquesCognizant
 
The 3rd Directive in the UK
The 3rd Directive in the UKThe 3rd Directive in the UK
The 3rd Directive in the UKALI RAZA
 
An appraisal of legal and administrative framework for combating terrorist fi...
An appraisal of legal and administrative framework for combating terrorist fi...An appraisal of legal and administrative framework for combating terrorist fi...
An appraisal of legal and administrative framework for combating terrorist fi...Alexander Decker
 
Fincen / financial crimes enforcement network
Fincen / financial crimes enforcement network Fincen / financial crimes enforcement network
Fincen / financial crimes enforcement network SAMBIT SWAIN
 
November Analytics – Unintended Consequences
November Analytics – Unintended ConsequencesNovember Analytics – Unintended Consequences
November Analytics – Unintended ConsequencesKim R. Manchester
 
Anti money laundering laws Pakistan with comparison of International laws
Anti money laundering laws Pakistan with comparison of International lawsAnti money laundering laws Pakistan with comparison of International laws
Anti money laundering laws Pakistan with comparison of International lawsShehroz Adil
 
False Personation aka Identity Theft
False Personation aka Identity TheftFalse Personation aka Identity Theft
False Personation aka Identity Theft- Mark - Fullbright
 
The Offshore Financial Centres - Conceiling the beneficial owner
The Offshore Financial Centres - Conceiling the beneficial ownerThe Offshore Financial Centres - Conceiling the beneficial owner
The Offshore Financial Centres - Conceiling the beneficial ownerFrank Erkens
 
Law final report Michelangelo Matteoda
Law final report  Michelangelo MatteodaLaw final report  Michelangelo Matteoda
Law final report Michelangelo MatteodaWeorizon
 
Money Laundering & Bank Secrecy Act (BSA)
Money Laundering & Bank Secrecy Act (BSA)Money Laundering & Bank Secrecy Act (BSA)
Money Laundering & Bank Secrecy Act (BSA)gracefullazines17
 
Ch 9 White Collar and Organized Crime
Ch 9 White Collar and Organized CrimeCh 9 White Collar and Organized Crime
Ch 9 White Collar and Organized Crimerharrisonaz
 
The Cost of Doing Business? Laws Against Bribery of Foreign Public Officials
The Cost of Doing Business? Laws Against Bribery of Foreign Public OfficialsThe Cost of Doing Business? Laws Against Bribery of Foreign Public Officials
The Cost of Doing Business? Laws Against Bribery of Foreign Public OfficialsNow Dentons
 

Ähnlich wie Quickdinero Compliance Training Module 4 (20)

Anti Money Laundering's regulation: current aspects and future forecasts
Anti Money Laundering's regulation: current aspects and future forecastsAnti Money Laundering's regulation: current aspects and future forecasts
Anti Money Laundering's regulation: current aspects and future forecasts
 
Anti
AntiAnti
Anti
 
Geographic Targeting Orders
Geographic Targeting OrdersGeographic Targeting Orders
Geographic Targeting Orders
 
Anti Money Laundering Act - Philippines
Anti Money Laundering Act - PhilippinesAnti Money Laundering Act - Philippines
Anti Money Laundering Act - Philippines
 
OFAC Name Matching and False-Positive Reduction Techniques
OFAC Name Matching and False-Positive Reduction TechniquesOFAC Name Matching and False-Positive Reduction Techniques
OFAC Name Matching and False-Positive Reduction Techniques
 
The 3rd Directive in the UK
The 3rd Directive in the UKThe 3rd Directive in the UK
The 3rd Directive in the UK
 
An appraisal of legal and administrative framework for combating terrorist fi...
An appraisal of legal and administrative framework for combating terrorist fi...An appraisal of legal and administrative framework for combating terrorist fi...
An appraisal of legal and administrative framework for combating terrorist fi...
 
Foreign Corrupt Practices Act
Foreign Corrupt Practices ActForeign Corrupt Practices Act
Foreign Corrupt Practices Act
 
Fincen / financial crimes enforcement network
Fincen / financial crimes enforcement network Fincen / financial crimes enforcement network
Fincen / financial crimes enforcement network
 
November Analytics – Unintended Consequences
November Analytics – Unintended ConsequencesNovember Analytics – Unintended Consequences
November Analytics – Unintended Consequences
 
Money laundering
Money launderingMoney laundering
Money laundering
 
Dc fcpa tour final ho
Dc fcpa tour final hoDc fcpa tour final ho
Dc fcpa tour final ho
 
Anti money laundering laws Pakistan with comparison of International laws
Anti money laundering laws Pakistan with comparison of International lawsAnti money laundering laws Pakistan with comparison of International laws
Anti money laundering laws Pakistan with comparison of International laws
 
Wlf fcpa slides
Wlf fcpa slidesWlf fcpa slides
Wlf fcpa slides
 
False Personation aka Identity Theft
False Personation aka Identity TheftFalse Personation aka Identity Theft
False Personation aka Identity Theft
 
The Offshore Financial Centres - Conceiling the beneficial owner
The Offshore Financial Centres - Conceiling the beneficial ownerThe Offshore Financial Centres - Conceiling the beneficial owner
The Offshore Financial Centres - Conceiling the beneficial owner
 
Law final report Michelangelo Matteoda
Law final report  Michelangelo MatteodaLaw final report  Michelangelo Matteoda
Law final report Michelangelo Matteoda
 
Money Laundering & Bank Secrecy Act (BSA)
Money Laundering & Bank Secrecy Act (BSA)Money Laundering & Bank Secrecy Act (BSA)
Money Laundering & Bank Secrecy Act (BSA)
 
Ch 9 White Collar and Organized Crime
Ch 9 White Collar and Organized CrimeCh 9 White Collar and Organized Crime
Ch 9 White Collar and Organized Crime
 
The Cost of Doing Business? Laws Against Bribery of Foreign Public Officials
The Cost of Doing Business? Laws Against Bribery of Foreign Public OfficialsThe Cost of Doing Business? Laws Against Bribery of Foreign Public Officials
The Cost of Doing Business? Laws Against Bribery of Foreign Public Officials
 

Kürzlich hochgeladen

NO1 WorldWide online istikhara for love marriage vashikaran specialist love p...
NO1 WorldWide online istikhara for love marriage vashikaran specialist love p...NO1 WorldWide online istikhara for love marriage vashikaran specialist love p...
NO1 WorldWide online istikhara for love marriage vashikaran specialist love p...Amil Baba Dawood bangali
 
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdfBPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdfHenry Tapper
 
Economics, Commerce and Trade Management: An International Journal (ECTIJ)
Economics, Commerce and Trade Management: An International Journal (ECTIJ)Economics, Commerce and Trade Management: An International Journal (ECTIJ)
Economics, Commerce and Trade Management: An International Journal (ECTIJ)ECTIJ
 
How Automation is Driving Efficiency Through the Last Mile of Reporting
How Automation is Driving Efficiency Through the Last Mile of ReportingHow Automation is Driving Efficiency Through the Last Mile of Reporting
How Automation is Driving Efficiency Through the Last Mile of ReportingAggregage
 
(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办
(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办
(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办fqiuho152
 
Lundin Gold April 2024 Corporate Presentation v4.pdf
Lundin Gold April 2024 Corporate Presentation v4.pdfLundin Gold April 2024 Corporate Presentation v4.pdf
Lundin Gold April 2024 Corporate Presentation v4.pdfAdnet Communications
 
government_intervention_in_business_ownership[1].pdf
government_intervention_in_business_ownership[1].pdfgovernment_intervention_in_business_ownership[1].pdf
government_intervention_in_business_ownership[1].pdfshaunmashale756
 
House of Commons ; CDC schemes overview document
House of Commons ; CDC schemes overview documentHouse of Commons ; CDC schemes overview document
House of Commons ; CDC schemes overview documentHenry Tapper
 
call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in  Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️call girls in  Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️9953056974 Low Rate Call Girls In Saket, Delhi NCR
 
letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...
letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...
letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...Henry Tapper
 
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...Amil Baba Dawood bangali
 
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170Sonam Pathan
 
PMFBY , Pradhan Mantri Fasal bima yojna
PMFBY , Pradhan Mantri  Fasal bima yojnaPMFBY , Pradhan Mantri  Fasal bima yojna
PMFBY , Pradhan Mantri Fasal bima yojnaDharmendra Kumar
 
Interimreport1 January–31 March2024 Elo Mutual Pension Insurance Company
Interimreport1 January–31 March2024 Elo Mutual Pension Insurance CompanyInterimreport1 January–31 March2024 Elo Mutual Pension Insurance Company
Interimreport1 January–31 March2024 Elo Mutual Pension Insurance CompanyTyöeläkeyhtiö Elo
 
The Core Functions of the Bangko Sentral ng Pilipinas
The Core Functions of the Bangko Sentral ng PilipinasThe Core Functions of the Bangko Sentral ng Pilipinas
The Core Functions of the Bangko Sentral ng PilipinasCherylouCamus
 
Ch 4 investment Intermediate financial Accounting
Ch 4 investment Intermediate financial AccountingCh 4 investment Intermediate financial Accounting
Ch 4 investment Intermediate financial AccountingAbdi118682
 
Stock Market Brief Deck FOR 4/17 video.pdf
Stock Market Brief Deck FOR 4/17 video.pdfStock Market Brief Deck FOR 4/17 video.pdf
Stock Market Brief Deck FOR 4/17 video.pdfMichael Silva
 
SBP-Market-Operations and market managment
SBP-Market-Operations and market managmentSBP-Market-Operations and market managment
SBP-Market-Operations and market managmentfactical
 
Current Economic situation of Pakistan .pptx
Current Economic situation of Pakistan .pptxCurrent Economic situation of Pakistan .pptx
Current Economic situation of Pakistan .pptxuzma244191
 

Kürzlich hochgeladen (20)

NO1 WorldWide online istikhara for love marriage vashikaran specialist love p...
NO1 WorldWide online istikhara for love marriage vashikaran specialist love p...NO1 WorldWide online istikhara for love marriage vashikaran specialist love p...
NO1 WorldWide online istikhara for love marriage vashikaran specialist love p...
 
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdfBPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
 
Economics, Commerce and Trade Management: An International Journal (ECTIJ)
Economics, Commerce and Trade Management: An International Journal (ECTIJ)Economics, Commerce and Trade Management: An International Journal (ECTIJ)
Economics, Commerce and Trade Management: An International Journal (ECTIJ)
 
How Automation is Driving Efficiency Through the Last Mile of Reporting
How Automation is Driving Efficiency Through the Last Mile of ReportingHow Automation is Driving Efficiency Through the Last Mile of Reporting
How Automation is Driving Efficiency Through the Last Mile of Reporting
 
(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办
(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办
(办理原版一样)QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办
 
Lundin Gold April 2024 Corporate Presentation v4.pdf
Lundin Gold April 2024 Corporate Presentation v4.pdfLundin Gold April 2024 Corporate Presentation v4.pdf
Lundin Gold April 2024 Corporate Presentation v4.pdf
 
government_intervention_in_business_ownership[1].pdf
government_intervention_in_business_ownership[1].pdfgovernment_intervention_in_business_ownership[1].pdf
government_intervention_in_business_ownership[1].pdf
 
House of Commons ; CDC schemes overview document
House of Commons ; CDC schemes overview documentHouse of Commons ; CDC schemes overview document
House of Commons ; CDC schemes overview document
 
call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in  Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️call girls in  Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
 
letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...
letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...
letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...
 
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...
 
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
 
PMFBY , Pradhan Mantri Fasal bima yojna
PMFBY , Pradhan Mantri  Fasal bima yojnaPMFBY , Pradhan Mantri  Fasal bima yojna
PMFBY , Pradhan Mantri Fasal bima yojna
 
Interimreport1 January–31 March2024 Elo Mutual Pension Insurance Company
Interimreport1 January–31 March2024 Elo Mutual Pension Insurance CompanyInterimreport1 January–31 March2024 Elo Mutual Pension Insurance Company
Interimreport1 January–31 March2024 Elo Mutual Pension Insurance Company
 
The Core Functions of the Bangko Sentral ng Pilipinas
The Core Functions of the Bangko Sentral ng PilipinasThe Core Functions of the Bangko Sentral ng Pilipinas
The Core Functions of the Bangko Sentral ng Pilipinas
 
Ch 4 investment Intermediate financial Accounting
Ch 4 investment Intermediate financial AccountingCh 4 investment Intermediate financial Accounting
Ch 4 investment Intermediate financial Accounting
 
Monthly Economic Monitoring of Ukraine No 231, April 2024
Monthly Economic Monitoring of Ukraine No 231, April 2024Monthly Economic Monitoring of Ukraine No 231, April 2024
Monthly Economic Monitoring of Ukraine No 231, April 2024
 
Stock Market Brief Deck FOR 4/17 video.pdf
Stock Market Brief Deck FOR 4/17 video.pdfStock Market Brief Deck FOR 4/17 video.pdf
Stock Market Brief Deck FOR 4/17 video.pdf
 
SBP-Market-Operations and market managment
SBP-Market-Operations and market managmentSBP-Market-Operations and market managment
SBP-Market-Operations and market managment
 
Current Economic situation of Pakistan .pptx
Current Economic situation of Pakistan .pptxCurrent Economic situation of Pakistan .pptx
Current Economic situation of Pakistan .pptx
 

Quickdinero Compliance Training Module 4