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159 results for "risk assessment"
Risk Assessments By Dave Baxter M.A.S.C. (Life Coach)
eBook (PDF): $5.65
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A short guide to the basics of Risk Assessment for small UK businesses.
Risk Assessment for Tribal Casinos By Howard Steiner, Stephen L. Marini
Paperback: $99.95
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The Bank Secrecy Act (BSA) requires that designated financial institutions implement and maintain anti-money laundering (AML) programs. Tribal casinos have been designated as financial institutions... More > under the BSA since 1996, and the BSA regulations issued by the Treasury Department in 31 C.F.R. 103.64 prescribe the minimum standards for those programs. All tribal governments conducting or sponsoring gaming activities - whether for one night out of the year or throughout the year, whether in their primary place of operation or at remote sites - must be aware of the federal requirements associated with the Bank Secrecy Act. This workbook will allow the casino compliance officer to conduct and write a formal risk assessment that can serve as the basis for the casino's AML program.< Less
Risk Assessment for Tribal Casinos By Howard Steiner, Stephen L. Marini
eBook (PDF): $39.95
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The Bank Secrecy Act (BSA) requires that designated “financial institutions” implement and maintain anti-money laundering (AML) programs. Tribal casinos have been designated as financial... More > institutions under the BSA since 1996, and the BSA regulations issued by the Treasury Department in 31 C.F.R. 103.64 prescribe the minimum standards for those programs. All tribal governments conducting or sponsoring gaming activities, whether for one night out of the year or throughout the year, whether in their primary place of operation or at remote sites, must be aware of the federal requirements associated with the Bank Secrecy Act.< Less
Guidelines for Risk Assessment Petroleum Prospects By Stig-Arne Kristoffersen
Paperback: $16.35
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(1 Ratings)
Petroleum resources are a key factor for sustainable development of the economy of all countries with petroleum potential. Therefore, the assessment and economic evaluation of petroleum resources is... More > imperative. Proper education of key personnel is needed including training courses, workshops and utilization of assessment software, together with seminars. However, any education will not make any sense unless there are proper guidelines for resource estimates and to ensure proper associated risk factors to undiscovered resources. Therefore to compile Guidelines for Risk Assessment of Petroleum Prospects is deemed necessary. The Guidelines for Risk Assessment of Petroleum Prospects have been compiled by Mr. Stig-Arne Kristoffersen.< Less
Guidelines for Risk Assessment Petroleum Prospects By Stig-Arne Kristoffersen
eBook (PDF): $2.74
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(1 Ratings)
Petroleum resources are a key factor for sustainable development of the economy of all countries with petroleum potential. Therefore, the assessment and economic evaluation of petroleum resources is... More > imperative. Proper education of key personnel is needed including training courses, workshops and utilization of assessment software, together with seminars. However, any education will not make any sense unless there are proper guidelines for resource estimates and to ensure proper associated risk factors to undiscovered resources. Therefore to compile Guidelines for Risk Assessment of Petroleum Prospects is deemed necessary. The Guidelines for Risk Assessment of Petroleum Prospects have been compiled by Mr. Stig-Arne Kristoffersen.< Less
Emerging Practices Assessing Capital Adequacy By Committee of Chief Risk Officers
Paperback: $550.00
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This paper lays out a risk-based capital adequacy framework that energy companies, industry analysts, and other stakeholders can use to analyze a company's ability to meet both near-term and... More > long-term obligations, with a particular focus on merchant energy activities.< Less
Pharmacy Risk Management & Self Assessment - Florida By Esan Forde
Hardcover: List Price: $99.00 $89.10 | You Save: 10%
Ships in 6-8 business days.
This Risk Assessment and Self-Assessment book will help to ensure that your community pharmacy is in compliance with the Florida Board of Pharmacy and Florida Department of Health laws and... More > regulations. You will be able to assess your pharmacy’s level of compliance with State and Federal Laws and ultimately avoid citations, fines, license revocation, suspensions, etc. Pharmacy owners and managers will now know exactly what Board Inspectors are looking for.< Less
Utilization of Risk Assessment to Optimize the Decision making By Stig-Arne Kristoffersen
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Give you insight whether your company or the company you work for has fully implemented all aspects or risk management and transferred this into the business every day operational needs and fit into... More > the strategic goals set out in the company planning. The report contains two chapters with how one best could implement risk management within a company and what factors to judge in this process. The last chapter contains an example of how a risk management tool can be transformed into a strategic planning tool box for the company. Explain why organizations need a way to manage risk and what components are necessary to do it successfully. These components include the ability to communicate risk measures throughout the organization, establish effective diagnostic techniques and effectively allocate risk capital.< Less
Utilization of Risk Assessment to Optimize the Decision making By Stig-Arne Kristoffersen
Paperback: $11.01
Ships in 3-5 business days
Give you insight whether your company or the company you work for has fully implemented all aspects or risk management and transferred this into the business every day operational needs and fit into... More > the strategic goals set out in the company planning. The report contains two chapters with how one best could implement risk management within a company and what factors to judge in this process. The last chapter contains an example of how a risk management tool can be transformed into a strategic planning tool box for the company. Explain why organizations need a way to manage risk and what components are necessary to do it successfully. These components include the ability to communicate risk measures throughout the organization, establish effective diagnostic techniques and effectively allocate risk capital.< Less
Systems Risks By Andreas Sofroniou
eBook (PDF): $9.12
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(1 Ratings)
The Systems Risks analysis allows the capture of collective knowledge and expertise from those involved on the project, in a form that facilitates the communication of Events, Assessments and the... More > pro-active management of risks. This method can be applied to any type of project, or programme. In essence, this is the mechanism by which the functions of programmes and projects are held together as a result of the principles operating within the I.T. risk analysis methodology. This is the systematic approach to the varied Events, their Assessments, and the consequential risks relating to or consisting of a system. Methodical in procedures and plans, these are addressed to those involved and deliberating within the parameters of their systems development responsibilities.< Less