Understanding Money Laundering: Detection, Prevention, and the Role of Financial Intelligence Authorities
Explore the practical aspects of detecting and preventing money laundering, with a focus on the role of the Financial Intelligence Authority in Uganda. Learn about the effects of money laundering, the obligations of accountable persons in anti-money laundering efforts, and the penalties associated w
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IFRS for SMEs FIA Technical Workshop Summary
This presentation provides an overview of the IFRS for SMEs, focusing on key topics such as qualitative characteristics, inventory, PP&E, intangibles, leasing, and related party disclosures. It also covers the background of the standard, benefits for SMEs, and the transition process to full IFRS. Ad
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Long-term Ecosystem Monitoring Project Status Report
The Long-term Ecosystem Monitoring Project, led by Diane Burbank, provides an overview of a 50-year monitoring effort focusing on the effects of broad-scale environmental changes. The project involves sampling soil, vegetation, lichen, and down woody material at 20 plots every 10 years. Site selecti
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OYO Hotels USA Strategy Analysis and Milestones
OYO Hotels in the USA, through FIA Consulting, presents a comprehensive analysis of their strategy, challenges, sustainability, and milestones. The company's innovative approach to reselling rooms under its own app and pricing algorithm, along with its expansion into various countries catering to bu
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ICE Clear Credit Disaster Recovery Test Information
ICE Clear Credit will participate in the FIA Disaster Recovery Test on October 14th. The test timings, applications available, and precautions for participants are detailed. Participants must verify connection to CDS clearing applications via provided URLs. Various functionalities such as Managed Fi
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FIA WEC 2024 TV Distribution Details for 14th July 2024
A comprehensive overview of the TV distribution schedule for the FIA WEC 2024 event on the 14th of July, 2024. The broadcast partners across various regions such as Pan-Europe, Pan-Asia-Pacific, France, MENA, Africa, Americas, and more are detailed. Eurovision Sports News will cover the event in Pan
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