And that combined with bad training and monitoring, this was all a disaster.
Tone from the top, due diligence (aka Know Your Customer) requirements, training, monitoring, risk analysis, all should be leveraged between AML and anti-corruption compliance.
FORBES: Creating Efficiencies In Your Anti-Corruption Compliance Program
With the massive public relations crisis that Notre Dame is now facing as precedent, other universities face a simple choice: invest additional resources in training and monitoring student athletes usage of social media or simply tell them they must leave their Twitter and Facebook accounts at the door upon entering campus.
FORBES: Manti Te'o Hoax Saga Tipping Point in NCAA Social Media Revolution
In this view it is necessary to know, or to have a solid theory of how HR inputs are transformed into business outcomes, and to be able to provide control, training, and monitoring.
In Asia, where it has the most programs, only 30% of the cost of establishing a library involves printing and distributing books, while the rest goes toward furniture, training teachers and monitoring to make sure the books are getting used.
Improved awareness of child protection issues for GPs and their responsibilities, through training, auditing and monitoring.
The judge also ordered a hearing to address correcting inadequacies in the program's training, supervision and monitoring.
" He said any additional training, supervision and monitoring requirements would only place "an unacceptable burden on the NYPD.
It was "objective and close monitoring of training, " he says.
Bringing many of the popular emWave features to iOS devices, Inner Balance is the only app and sensor available that offers both real-time monitoring and training to manage stress and rebalance the mind and emotions whenever you need it.
ENGADGET: HeartMath unveils Inner Balance iOS app and sensor for managing stress, clearing the mind
Further institutional capacity building of MoI Literacy Department in project planning, implementation, management, teacher training, materials development and monitoring and evaluation are envisaged to be carried out in LEAP 2 together with the MoI.
It uses its World Network of Biosphere Reserves as vehicles for knowledge-sharing, research and monitoring, education and training, and participatory decision-making.
Other costs to the public purse include monitoring, licensing and training marksmen.
Cooperation with colleges and research institutions, research, monitoring, public awareness and training programs have been actively developed.
Creation and implementation of some permanent instruments for raising and managing financial resources, communication and information tools, capacity building and training activities, and project planning and monitoring.
UNESCO: Consolidation of World Heritage Natural Sites in Brazil
During last week's hearing, Jane Herve, UHW head of midwifery, said the hospital has since made four changes, including more training and a shake-up in monitoring procedures as well as introducing foetal heart rate scans to every new woman taken to the midwifery unit.
BBC: Neglect partly led to baby Noah Tyler's death - coroner
The panel will also set out timescales for checking people's suitability and training them, and suggest new ways of monitoring the success of the adoption system.
The need is for multi-skilled, multi-disciplinary teams that can do everything from planning and training, through design and execution, to monitoring and evaluating programs, and can work in the complex overlapping space among all these problems, from the strategic and risk analysis level right down to field execution.
Alongside the training mission in Mali and significant EU contributions to United Nations missions, Brussels deploys a training and antipiracy mission in and around Somalia, a monitoring mission in Georgia and police operations in Kosovo, the Democratic Republic of Congo and Afghanistan.
One of the biggest changes is the creation of a national body, Children's Hearings Scotland, with a national convener who will have responsibility for setting and monitoring the standards for recruiting, supporting and training the 2, 500 plus children's panel members across the country.
Twenty-two high level officials from the Ministry of Education in Erbil (Directorates of Education), and representatives from five Kurdish NGOs participated in a training workshop for the development of implementation plans and a monitoring framework of the five selected projects submitted by Kurdish NGOs.
Such networks are already revolutionizing inventory control and fleet management, and are set to play a growing role in key social sectors like healthcare, through e-health applications, education, through remote learning and teacher training, and environmental management through applications like smart grids, monitoring systems and smart buildings.
The test phase will be followed by a revision, training, production and distribution phase, and then a final implementation and monitoring phase.
In cooperation with States Parties and the Advisory Bodies coordinate and prepare training and capacity-building activities in natural heritage in the Africa Region in priority for integrated management planning and monitoring in coordination with the UNESCO field offices.
应用推荐