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Due diligence
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#	Item
971	Internal Policy Statement Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-05-12 10:05:29 Finance Collective investment schemes Funds Investment management Financial adviser Due diligence Social Investment Wholesale Bank Financial economics Investment Financial services
972	Downstream Implementation of the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas Final downstream report on one-year pilot implementation of the Supplement Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-04 12:01:54 Management Conflict minerals Minerals Mining in Rwanda Organisation for Economic Co-operation and Development Due diligence Automotive Industry Action Group Supply chain OECD Guidelines for Multinational Enterprises Business Technology Mining in the Democratic Republic of the Congo
973	THE CORPORATE RESPONSIBILITY TO RESPECT HUMAN RIGHTS UNITED NATIONS Photos: © shutterstock.com Designed and printed by the Publishing Service, United Nations, Add to Reading List Source URL: shiftproject.org Language: English - Date: 2012-09-05 17:47:35 Abuse Culture Economics Due diligence NomoGaia Human Rights Impact Assessment Human rights Law Ethics
974	Ethical Commitment of Swiss Companies in Colombia Guidelines for its implementation Add to Reading List Source URL: cdn.ideaspaz.org Language: English - Date: 2014-03-11 15:22:04 Business Applied ethics Environmental economics Corporate social responsibility Due diligence Global Reporting Initiative ISO 31000 Business ethics Ethics Social responsibility
975	Downstream Pilot Implementation of the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-21 01:44:29 Law Conflict minerals Minerals Mining in Rwanda Management Due diligence Organisation for Economic Co-operation and Development Supply chain OECD Guidelines for Multinational Enterprises Business Mining in the Democratic Republic of the Congo Technology
976	Microsoft Word - TCB AML themed 2007 feedback[removed] Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2010-08-20 06:17:53 Finance Money laundering Tax evasion Due diligence Mergers and acquisitions Anti-money laundering software Know your customer Business Financial regulation Law
977	Risk Themed Examination Programme 2005 – Summary Findings Introduction The aim of the Commission in conducting a series of themed on-site examinations is to concentrate on a specific area of conduct taken across a segm Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-04-30 07:58:13 Actuarial science Security Risk management Money laundering Operational risk Terrorism financing Due diligence Bank IT risk management Ethics Risk Management
978	Downstream Implementation of the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas Cycle 2 Interim Progress Report on Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-21 01:48:05 Supply chain management Conflict minerals Minerals Mining in Rwanda Mining in the Democratic Republic of the Congo Due diligence Automotive Industry Action Group Supply chain Supply management Business Management Technology
979	Responsible Investment Policy November 2014 1. An integral part of our investment process Because we are committed to deploying our capital and expertise as a responsible investor, we take Add to Reading List Source URL: www.greeninvestmentbank.com Language: English - Date: 2014-12-09 11:52:55 Ethics Law Principles for Responsible Investment Business ethics Finance Equator Principles Corporate governance Due diligence Environmental Social and Corporate Governance Ethical banking Business Ethical investment
980	Impact Investment Evaluator – KL Felicitas Foundation Impact First Investment Program Related Investment Sustainability Investment Mission Related Investment Add to Reading List Source URL: www.klfelicitasfoundation.org Language: English - Date: 2011-02-28 13:00:20 Environmental economics Financial services E+Co Clean technology Venture capital Sustainable energy Due diligence Hedge fund Lemelson Foundation Finance Financial economics Investment

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