Guidance supports primary care networks and GP practices in providing effective supervision for their growing multidisciplinary teams. It sets out principles of supervision, identifies best practices for clinical governance, and provides guidance on workforce training and development.

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Learn about the essential components of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) framework, including regulatory obligations, objectives, money laundering processes, stages, sanctions, and regulatory overview. Discover how money laundering, terrorist financing, and

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Explore the history and milestones of Anti-Money Laundering (AML) regulations in the EU, from the initial directives in 1991 to the latest amendments. Learn about the obligations on private entities, enforcement of AML laws, and the focus on gatekeepers in the financial system. The directives have e

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Explore the comprehensive AML/CFT training program for the casinos sector by the Eswatini Financial Intelligence Unit. Covering regulatory frameworks, money laundering, terrorism financing, AML program overview, critical pillars, FATF standards, and domestic regulations. Learn about the Swaziland Fi

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This content discusses the completion of a firm-wide risk assessment for anti-money laundering (AML) compliance, covering requirements, risk factors, good and bad practices, template guidelines, customer risks, and controls in place to mitigate money laundering and terrorist financing risks. It emph

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Explore the evolving landscape of clinical nursing supervision through the lens of social representations developed by nursing students. Understanding the roles and characteristics of nurse supervisors as perceived by students is crucial for enhancing the quality of nursing education and care provis

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\n\nGemtuzumab 4.5 mg is a monoclonal antibody that targets CD33 antigen, which is found on the surface of leukemia cells. In precision oncology, this drug has been used to treat patients with acute myeloid leukemia (AML) who are deemed appropriate for this therapy. It has been shown to increase sur

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Delve into the complex world of professional supervision through exploring its nature, purpose, and common premises. Discover the essential components that shape supervision relationships, theories that guide practice, and personal experiences that influence understanding. Uncover what supervision e

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Explore how to smoothly transition from using paper forms to completing all supervision electronically through Certemy for LCSW application. Starting the application process is crucial for tracking supervision hours and progress effectively. Completing the Supervision Contract and logging hours in P

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School counseling supervision plays a crucial role in facilitating the development of competence for counselors. The content discusses the definition of supervision, supervisor qualifications as per CACREP and CTC standards, and the responsibilities of site supervisors. Requirements, training, and s

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This comprehensive overview by Nancy McWilliams, PhD, explores various aspects of mental health supervision, including different styles of supervision, ethical considerations, and individual differences. She addresses the historical context, psychological evaluation in treatment progress, and the im

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Update AML/CFT policy documents to align with current legislation, include policy statements on combating financial crimes, ensure staff awareness and compliance, conduct regular risk assessments, and obtain senior management approval for high-risk clients. Address deficiencies in suspicious transac

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This update highlights the roles of educational and clinical supervisors, focusing on supervision post-COVID19 and feedback. It covers aspects such as supervision structure, trainers' reports, and attaching evidence to curriculum domains for trainees. Key topics include exams, shape of training prog

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Introduction to the effective supervision of court staff, outlining the duties and responsibilities of different roles such as readers, stenographers, computer operators, and muharirs in a judicial setting. The process of supervision helps ensure smooth operations and efficient dispensation of justi

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Explore the various roles, styles, and models of postgraduate supervision, delving into the distinctions between supervisor tasks, interaction approaches, and supervision structures. Learn how different supervision models like one-on-one, panel, project, and doctoral programme supervision impact res

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Learn practical tips for managing Anti-Money Laundering (AML) risks, including the importance of getting it right, AML supervision techniques, basics to adhere to, and scenarios to consider when dealing with client funds. Stay informed about regulations and conduct firm-wide risk assessments to comb

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This presentation emphasizes the importance of supervision and support for staff wellbeing in schools. It explores the need for effective supervision models, understanding the term "supervision," and the impact of mental health issues on education professionals. Highlighted are rising exclusion rate

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Mauritius has made significant progress in implementing the FATF Action Plan to combat money laundering and terrorism financing. Key achievements include developing a Risk-Based Supervision plan, ensuring access to beneficial ownership information, and enhancing capabilities for conducting investiga

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This presentation discusses the regulatory ecosystem, market and corporate supervision, audit oversight, and key ingredients for effective supervision in the capital market. It emphasizes the importance of clear institutional arrangements, collaboration among regulators, and various supervision arra

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A case report explores the use of optical genome mapping (OGM) to unravel a complex KMT2A rearrangement in an AML patient. Traditional cytogenetic analyses identified translocations and rearrangements involving chromosomes 10 and 11, leading to the fusion of genes KMT2A and MLLT10. OGM technique, ut

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Anti-money laundering (AML) risk assessments and due diligence regulations are crucial for preventing money laundering and terrorist financing. This content discusses the importance of risk assessments, client due diligence, and regulatory compliance in the AML landscape. It emphasizes the need for

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Explore the importance of supervision, positive relationships, and effective techniques using the SSSC Supervision Learning Resource. Gain a deeper understanding, improve your experiences, and maximize the benefits of supervision within your organization.

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Compliance officers need to focus on institutional risk assessments, beneficial ownership, client and transaction monitoring, and more to ensure adherence to AML/CFT regulations. Legislative changes are also forthcoming, requiring proactive adjustments to compliance practices.

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The COVID-19 Public Health Emergency (PHE) ended on May 11, 2023, leading to revisions in CMS waivers and flexibilities. Virtual supervision of residents in rural areas is now allowed, with specific requirements for teaching physicians. Resident supervision standards have reverted to pre-PHE norms,

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Evaluations of community supervision often yield negative findings due to short follow-up periods and flawed data. Stephen Farrall's research challenges this perception by suggesting a more nuanced understanding of probation's long-term effects. By employing self-report data, longer follow-up period

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Explore the concept of active supervision as a low-intensity strategy to support instruction in educational settings. Understand the distinct elements, benefits, challenges, and the effectiveness of active supervision in preventing problem behavior and promoting positive learning environments. Suppo

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This module provides slides and materials to educate staff, students, and families on Active Supervision in a SW-PBS Classroom. It outlines key practices, offers assessment tools, and suggests follow-up activities for further learning. Utilize handouts to enhance understanding and contact your Regio

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The State Pesticide Regulation Update for 2023 brings significant changes including Restricted Use Pesticide applications, record-keeping requirements, and supervision of applicators. The revisions were prompted by applicator certification and training rules set by the EPA, along with public awarene

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Expanding placement capacity in Higher Education Institutes (HEIs) through Long Arm Supervision (LAS) pilot program at Colten Care Homes. The project focuses on leadership and aims to upskill new graduates for the future healthcare workforce as per the NHS long term plan. Principles of LAS involve r

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The article explores the concept of supervision in secondary schools, emphasizing the importance of regular, reflective sessions for professionals to offer insights, receive feedback, and develop their craft. It highlights the significance of supervision in supporting staff with emotional components

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Explore the diverse facets of supervision, including its essence, definitions, models, and crucial role in professional growth. Uncover insights shared by notable figures such as Rosalynn Carter and delve into various models of supervision like Psychotherapy-Based Models. Discover the transformative

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Chris Grumley, a Specialist Peer Worker at Flourish Australia, presents the importance of Professional Peer Supervision in supporting and developing the Peer Workforce. The benefits include critical reflection, accountability, and nurturing expertise. The focus is on utilizing Lived Experience, well

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Exploring the expectations of postgraduate supervisees in online thesis supervision across five MPhil programs: Computer Science, Educational Leadership and Management, Business Administration, Mathematics, and Zoology. The study aims to investigate support, scheduling, resources access, communicati

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Vyxeos, a revolutionary AML treatment, combines daunorubicin and cytarabine in a liposomal formulation for enhanced efficacy and targeted delivery. Impomed Healthcare makes this advanced therapy Liposomal Daunorubicin & Cytarabine (Vyxeos) in India

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The discussion tackles the crucial aspect of supervision in Graduate Medical Education (GME), emphasizing the significance of supervision over duty hours. It delves into defining supervision, exploring ACGME regulations, measuring supervision, and understanding resident supervision from existing lit

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Graduate supervision involves a formal process where supervisors guide candidates to acquire professional behavior and competence. The relationship between supervisor and supervisee shapes the supervision style, influenced by personal experiences and capabilities. Various theoretical perspectives, s

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Addressing ethical challenges in academic supervision, this content delves into scenarios involving renowned academics, former research colleagues, self-funded students, and delayed PhD projects. Issues of research integrity, respect, and communication are examined, highlighting important considerat

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Understanding the importance of a strong culture of supervision, overcoming barriers, and utilizing practical tools can lead to organizational success. Recognize the value of supervision, enhance communication, prevent problems, and foster professional growth through effective supervision practices.

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This comprehensive guide provides essential information on developing effective policies and procedures for anti-money laundering (AML) compliance. Covering topics such as risk assessment, customer due diligence, reporting suspicious activities, and integrating AML controls into daily transactions,

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Tax advisers need to be aware of Anti-Money Laundering (AML) regulations to ensure compliance. The webinar content covers background information, thematic areas, and guidance for tax advisers, including identifying red flags and understanding the boundaries of their work. It discusses the impact of

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