Lastly, each agency should review its policies associated with domestic civilian permanent change of duty station travel (relocations), including eligibility rules, to identify ways to reduce costs and ensure appropriate controls are in place.
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We have these mitigating controls because someone in the company has evaluated the risk and decided these controls are appropriate.
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This information must be communicated to IT operational staff so that appropriate controls and IT policies can be put in place.
In so doing, they sometimes fail to build appropriate controls and leave existing managers overstretched: NatWest has built a sizeable derivatives business out of nothing in a handful of years.
Enterprises thereby can assemble the appropriate detective, corrective and preventive controls required to provide a 360 degree control over identity and access.
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The Bank shall install a monitor for a term of at least two years who will report directly to DFS and who will evaluate the money-laundering risk controls in the New York branch and implementation of appropriate corrective measures.
We have a different look and feel to us and the combination of the controls and the different purpose of what our model does is a very appropriate way for buyside clients.
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These include central station alarms to alert police when a break-in is occurring, a plan to remove valuables to a nearby fine-art storage facility or a specially constructed safe room in one's home during a hurricane or tornado, and climate controls that ensure levels of heat, cooling and humidity appropriate to works of art.
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It said it recognised concerns about immigration from an ever-expanding EU, but said transitional controls on free movement for citizens from the new member states were "appropriate" and helped labour markets adapt to the newly expanded Union.
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