Conference Presentations by Raheel Ahmad
John Wiley & Sons, Inc., 2011
Internal Control of Fixed Assets A Controller and Auditor’s Guide.
Introduction: The USA Patriot Act is a law passed after the 9/11terrorist attacks in the US that ... more Introduction: The USA Patriot Act is a law passed after the 9/11terrorist attacks in the US that gave law enforcement agencies broad powers to investigate, prosecute, and bring terrorists to justice. It also led to increased penalties for committing and supporting terrorist crimes. There were several areas of this act but from CAMS exam perspective only the ones related to money laundering. This act grants powers to US Treasury to deal with US Financial Institutions for foreign money laundering purposes. Section 311-Special measures for jurisdictions, FIs, or international transactions of primary money-laundering concern
OFAC enforces foreign policy and national security goals by imposing economic and trade sanctio... more OFAC enforces foreign policy and national security goals by imposing economic and trade sanctions. They prohibit transactions and require blocking of assets that belong to people on their lists. They can apply significant sanctions for violations. The rules apply to all US citizens, no matter where they are located, all people in the United States, all US-incorporated entities and their foreign branches.
This publication is available on the BIS website (www.bis.org).
Basel Committee supervion, 2020
This publication is available on the BIS website (www.bis.org).
We do not reinvent the wheel we reinvent light. Fascinating lighting offers an infinite spectrum ... more We do not reinvent the wheel we reinvent light. Fascinating lighting offers an infinite spectrum of possibilities: Innovative technologies and new markets provide both opportunities and challenges. An environment in which your expertise is in high demand. Enjoy the supportive working atmosphere within our global group and benefit from international career paths. Implement sustainable ideas in close cooperation with other specialists and contribute to influencing our future. Come and join us in reinventing light every day. Solution 8 58 Download free eBooks at bookboon.com Click on the ad to read more Click on the ad to read more © Deloitte & Touche LLP and affiliated entities.
We do not reinvent the wheel we reinvent light. Fascinating lighting offers an infinite spectrum ... more We do not reinvent the wheel we reinvent light. Fascinating lighting offers an infinite spectrum of possibilities: Innovative technologies and new markets provide both opportunities and challenges. An environment in which your expertise is in high demand. Enjoy the supportive working atmosphere within our global group and benefit from international career paths. Implement sustainable ideas in close cooperation with other specialists and contribute to influencing our future. Come and join us in reinventing light every day.
Uploads
Conference Presentations by Raheel Ahmad