PRELIMINARY PROGRAMME 4th International Anti-Money Laundering and Financial Crime Conference 1-2 December 2016, Crowne Plaza Bratislava DAY 1

Source URL: www.amlconference.eu

• Economy
• Crime
• Financial regulation
• Financial crimes
• Money laundering
• Tax evasion
• Terrorism
• Corruption
• Terrorism financing
• Regulatory compliance
• Panama Papers
• Know your customer

Materials Analytical Services, LLC Certificate of Compliance Awarded to: DARRAN Furniture Industries Inc. of High Point, NC for their

Source URL: www.darran.com

• Furniture
• Home
• Industrial design
• American National Standards Institute
• Technology
• Engineering
• Science and technology

General Environmental Compliance Requirements. As a contractor on a Boeing site, you are required to comply with all applicable environmental permits and regulations at the site. This brochure provides important

Source URL: www.boeingsuppliers.com

• Drainage
• Environmental soil science
• Stormwater
• Stormwater management
• Aquatic ecology
• Waste
• Water
• Environmental science
• Pollution
• Water pollution

HARTFORD SEMINARY DEFINITIONS AND TERMS FOR COMPLIANCE WITH THE CLERY ACT SAFETY/SECURITY REPORTING The following terms and definitions are offered as an addendum to the Clery Act Safety and Security Report as required b

Source URL: www.hartsem.edu

• Behavior
• Human behavior
• Crime
• Rape
• Sex crimes
• Sexual abuse
• Violence against men
• Violence against women
• Laws regarding rape
• Sexual assault
• Domestic violence
• Violence

Maxit® Premium Reconciliation Services Ensures Cost Basis Accuracy and Reduces Operational Risk Through a Proven Methodology A high level of accuracy and regulatory expertise is fundamental to cost basis compliance. In

Source URL: www.scivantage.com

• Economy
• Business
• Prime brokerage
• Reconciliation
• Management accounting
• Information systems

WATER LAW : ZIGANSHINA : INTERNATIONAL WATER LAW IN CENTRAL ASIA: COMMITMENTS, COMPLIANCE INTERNATIONAL WATER LAW IN CENTRAL ASIA: COMMITMENTS, COMPLIANCE AND BEYOND

Source URL: www.cawater-info.net

Both the federal government and the state of Louisiana require Workplace Posters. These should be displayed in a common area where all Staff have easy access to read and be advised . While the posters provided by governm

Source URL: www.arch-no.org

• Economy
• Business law
• Business
• Law
• 103rd United States Congress
• Labor rights
• Labour relations
• Uniformed Services Employment and Reemployment Rights Act
• Labour law
• Employee Polygraph Protection Act
• Family and Medical Leave Act
• Office of Federal Contract Compliance Programs

Effective and Compliance Dates Applicable to Retailers, Manufacturers, Importers, and Distributors of Newly Deemed Tobacco Products

Source URL: www.fda.gov

• Smoking
• Health
• Tobacco control
• Food and Drug Administration
• Human behavior
• Tobacco in the United States
• Electronic cigarettes
• Smoking cessation
• Tobacco
• Cigarette
• Modified risk tobacco product
• Federal Food
• Drug
• and Cosmetic Act

Compliance Obligations Participating providers must comply with all applicable laws and licensing requirements.  Standards must be complied with, which include but are not limited to:

Source URL: www.bcbsnm.com

• Health care
• Health
• Health informatics
• Personal life
• Healthcare quality
• Insurance
• Managed care
• Medical record
• Primary care physician