Understanding Anti-Money Laundering and Terrorist Financing
Exploring the Irish AML/CTF legislative framework, definitions of money laundering and terrorist financing, elements of guilt, stages of money laundering, and the role of Designated Persons in combating financial crimes.
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New Features and Enhancements in SIMS Autumn Release
SIMS Autumn Release brings several new features and enhancements, including the ability to import ATF files into SIMS, improved access to Programme of Study reports, additional features for Programme of Study tracking in England, CTF enhancements for SEN Need Ranking assessments, updated Early Years
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Benefits of the CTF Program: Enhancing Product Testing Efficiency
The Customer's Testing Facility (CTF) Program allows testing at customer facilities, reducing product development cycles and costs. It leverages customer knowledge, promotes collaboration, and offers a modular approach to testing, enhancing safety standards and credibility. With four progressive sta
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IUP Cyber Security Club Meeting Overview
The IUP Cyber Security Club held its first meeting on 9/4/2022, introducing club officers, discussing upcoming events like hackathons and CTF competitions, sharing important dates for cyber competitions, highlighting the DoD Cyber Security Scholarship program, and planning the next meeting's focus o
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