Explore the landscape of sanitation financing and the role of finance intermediaries in addressing the challenges faced by households, enterprises, and utilities in developing countries. Learn about different financing segments, cases studies from Malawi, Rwanda, Bangladesh, and India, and scaling s

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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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In the world of Islamic finance, one term that often surfaces is Murabaha financing. This Sharia-compliant method of financing has gained popularity for its transparency and adherence to Islamic principles. Today, we'll delve into the intricacies of Murabaha financing and discover why it's a preferr

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The Terrorism Financing Risk Assessment in Cayman Islands, conducted in February 2020, analyzed data on cross-border fund flows, trade statistics, intelligence on terrorism financing, and more. The assessment identified high-risk jurisdictions and utilized the FATF's guidance to assess risks related

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This introduction module provides essential information on the Prevent Duty in higher education, outlining its statutory requirements and objectives. It covers topics such as the Counter-Terrorism and Security Act 2015, the process of radicalization, and strategies to prevent individuals from being

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The Prevent duty in higher education requires specified authorities to prevent individuals from being drawn into terrorism. Alongside duty of care, institutions must safeguard staff and student wellbeing while identifying and supporting at-risk students. Effective pastoral care and policies for pray

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Islamic financing for SMEs presents a crucial avenue for addressing the financial needs of small and medium enterprises. The significance of the SME sector, its contribution to the economy, current status of SME financing, reasons for the downfall, and trends in SME financing are discussed. Despite

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The rise of terrorism as a global menace is a significant factor in contemporary international politics. Fueled by advancements in technology and ideology, terrorism poses a formidable challenge, exemplified by events like the 9/11 attacks. Efforts are needed to combat terrorism on both national and

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The Equator Principles (EPs) set voluntary guidelines for managing social and environmental risks in project financing. They are globally recognized and crucial for securing financing from Equator Principle Financial Institutions (EPFIs). This presentation delves into the basic concepts, the Nigeria

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Counter-Terrorism and Security Act 2015 mandates Higher Education providers to conduct risk assessments to prevent students from being drawn into terrorism. Understanding the law and compliance requirements is crucial, followed by developing a thorough action plan driven by risk analysis. The plan s

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This content delves into the conceptual framework for measuring Illicit Financial Flows (IFFs), highlighting how IFFs intersect with various policy agendas such as tax evasion, corruption, and terrorism financing. It also emphasizes the importance of addressing IFFs for sustainable development, peac

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The Otay Mesa Enhanced Infrastructure Financing District Public Financing Authority meeting held on June 13, 2022, discussed various agenda items including audit responsibilities, financial statements, upcoming GASB pronouncements, and audit standards. The responsibilities and deliverables of the au

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Delve into the complexities of terrorism and extremism studies, uncovering the nuances between violent extremism and terrorism, challenging existing definitions, and exploring the evolving fields in the realm of social media. The discourse navigates the shifting focus, the definitions of terrorism a

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This presentation discusses various financing options for small businesses at different stages of operation, covering topics such as the U.S. Small Business Administration, business financing stages, starting a business, lending requirements, business plan essentials, traditional and non-traditional

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Leadership roles under the Counter-Terrorism and Security Act involve establishing mechanisms to understand radicalization risks, ensuring staff capabilities to address these risks, promoting duty importance, and maintaining effective policy implementation. Governing bodies must provide annual assur

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The data presented highlights statistics on resolved terrorism prosecutions, including conviction rates, gender proportions, involvement of experts, categories of expert evidence, and the treatment of experts by judges. The analysis includes details on the types of expert evidence used, appearances

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This training block focuses on providing local authorities with free tuition on implementing Nearly Zero Energy Building (NZEB) renovation activities in schools. It covers different financial sources for energy efficiency projects, comparative analysis, and available financing schemes. The content h

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Television content regulation in Australia is overseen by industry-developed codes of practice and specific licence conditions under the Broadcasting Services Act 1992. TV stations hold the primary responsibility to ensure that programs reflect community standards. Regulations cover areas such as to

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Explore Module IV.2 on financing adaptation in National Adaptation Plans (NAP). Learn about tracking climate financing, determinants of financing strategies, potential funding sources, and activities that require funding for adaptation. Discover the Climate Public Expenditures and Institutional Revi

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The meeting focuses on addressing health indicators, inequities, and health financing challenges in Lao PDR. It analyzes the background of health indicators, inequities by socio-economic status and ethnic groups, and the current health financing situation in the country. The discussion delves into s

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A bankable auction package plays a crucial role in determining lenders' willingness to provide financing for projects. By focusing on stable cash flows, technical criteria, standardized documentation, and de-risking mechanisms, such packages can lower the cost of finance, ensure project viability, a

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Raising awareness of the PREVENT strategy in Sheffield schools during the Autumn/Winter term of 2015-16 is crucial for safeguarding and preventing individuals from supporting terrorism. The strategy emphasizes the duty of schools to address all forms of terrorism through various initiatives like wor

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In the Prevent Strategy training session at St. Philip Westbrook CEAP in December 2015, participants were educated on the Prevent duty outlined in the Counter-Terrorism and Security Act 2015. The session aimed to clarify the responsibilities of schools and childcare providers in preventing individua

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Since July 2015, schools and childcare providers must comply with the Prevent Duty to prevent individuals from being radicalized into terrorism. This duty involves promoting British values, conducting risk assessments, training staff, and making referrals when necessary. Prevent training is essentia

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Statutory guidance under the Counter Terrorism and Security Act 2015 outlines the Prevent Duty, requiring authorities to prevent individuals from being drawn into terrorism. The guidance specifies responsibilities for various sectors, including local authorities, police, education, health, and crimi

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The Prevent CSO Strategy focuses on aligning partnerships with Counter Terrorism objectives to address radicalization causes and provide early interventions. A new Funding Model administered by Groundwork aims to empower Local Authorities to bid for Prevent projects. The Counter Terrorism Local Prof

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Delve into the intricate world of terrorism with a focus on analysis, identification, and stages leading to radical actions. Explore the social, political, and historical context behind terrorism, emphasizing the importance of understanding individual perpetrators. Uncover the complexities of justif

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Dutch Good Growth Fund (DGGF) is a €700 million revolving fund that provides tailored funding for sustainable and socially responsible small and medium-sized enterprises (SMEs) in low- and middle-income countries. It aims to address the financing challenges faced by SMEs, offering various financia

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This module covers HAZMAT awareness, safety protocols, and CERT tasks in dealing with hazardous materials incidents. It also provides guidance on recognizing and responding to potential terrorism incidents. Key topics include using the Emergency Response Guidebook, CERT team responsibilities, victim

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This project, led by the European Commission, aims to combat radicalization and terrorism by implementing multi-agency training programs focused on social reintegration, prevention of recruitment, and increasing motivation among young individuals. Partnering with several universities and organizatio

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The Global Financing Facility aims to provide smart, scaled, and sustainable financing to achieve better health results for women and children worldwide. The agenda focuses on key approaches, country platforms, trust fund governance, and timelines to support this vision. Despite progress, challenges

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Explore the complexities of extremist risk through a lens of psychological and contextual analysis. Delve into the nature of terrorism, different types of terrorism, and the importance of robust risk assessment in preventing, pursuing, protecting, and preparing against terrorist activities.

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Explore the world of Accounts Receivable Financing (AR) and the significance of Intercreditor Agreements (ICA) in the financial industry. Learn about the evolution of AR Financing agreements and the key changes introduced in different versions. Understand the critical aspects of transitioning to new

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Complex interconnections exist between organized crime, corruption, and terrorism, with almost all terrorist groups funded by criminal activities. These illicit ties create challenges for regional and global stability, undermining development opportunities. The United Nations has recognized the link

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The seminar discusses the challenges in pricing cyber risk and terrorism risk, with a focus on changes in reserving methods as per IRDAI ALSM 2016 and their impact on solvency and reserving. Key areas of consideration under ALSM 2016, valuation of assets, estimation of liabilities, and more are cove

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This module covers key areas related to money laundering and terrorist financing, including AML legislation in South Africa, obligations of accountable institutions, reporting requirements, and more. Explore the illegal processes of money laundering and terrorist financing, understanding placement,

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The GFF portfolio update highlights second wave countries and frontrunners in the Global Financing Facility initiative. The overview provides insights into the progress, strategies, and financing plans for countries like DRC, Ethiopia, Kenya, Tanzania, Bangladesh, Cameroon, India, Liberia, Mozambiqu

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Explore essential insights and guidance from the "Preparing for the Financing Plan: The Building Blocks for a Successful Submission RAD 2020 Awardee" virtual training. Delve into milestones, building blocks, key components such as PIH approvals, financing sources, and environmental reviews, crucial

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Exploring the socio-economic factors contributing to terrorism and hindering social progress, this content delves into the correlation between unemployment, state repression, violence, and terrorism. Key factors analyzed include weak state capacity, corruption, extremist ideologies, and social injus

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Explore various modes of Islamic finance that support ECA export financing, including Direct Murabaha, Two-Step Murabaha Line of Financing, Disbursement under Documentary Collection, Two-Step Murabaha for ECA Export Financing, Assignment of Export Receivable, and Restricted Mudaraba.

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