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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The Prevention and Health Inequalities Team at BOB ICB is dedicated to enhancing prevention efforts and reducing health inequalities across their population and communities. Key achievements include setting up inpatient and maternity tobacco dependency treatment services, establishing prevention net

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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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The COVID-19 pandemic has raised concerns about potential increases in suicide rates due to its economic impacts and social disruptions. While there is a focus on suicide prevention efforts, the exact effect of the pandemic on suicide rates remains unclear. Initiatives such as Suicide Prevention Act

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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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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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Disability prevention involves efforts to eliminate or reduce the causes and severity of disabilities. It can be achieved through primary, secondary, and tertiary prevention strategies, aiming to prevent risk factors that cause impairment and promote overall well-being. Primary prevention focuses on

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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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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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Providing a wide range of no-cost services to students and families, the program focuses on drug/alcohol prevention, suicide prevention, character building, bullying prevention, and more. Through initiatives like teaching Botvin Life Skills, implementing suicide prevention curriculum, and offering s

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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 the evolution and implementation of pollution prevention measures in Oklahoma, focusing on statutory directives, recent activities, recycling efforts, tax credits, and more. The Pollution Prevention Act of 1990 plays a crucial role in reducing environmental hazards through the reduction of p

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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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In this session, participants will learn the importance of infection prevention and control in TB/HIV care, levels of prevention in airborne infections, strategies to prevent TB transmission in healthcare settings, and patient management steps to prevent TB transmission. The spread of TB, risks of t

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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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California utilizes Substance Abuse Prevention and Treatment Block Grant (SABG) funding to support primary prevention services for youth. Approximately $40 million is distributed annually to 58 counties for strategic prevention planning based on local needs assessments. Initiatives like the Strategi

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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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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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This synthesis covers the importance of monitoring progress in HIV prevention through data cascades, the need for standardized frameworks, promoting effective HIV prevention programs in diverse social contexts, and the key pillars of combination HIV prevention strategies. It also outlines various HI

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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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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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The history of EU criminal law traces back to the Treaty of Rome in 1957 when the EU initially focused on economic matters. Over the years, with the judgment in the Stauder case in 1969 and the formation of the TREVI group in the 1970s, cooperation on security and combating terrorism laid the founda

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Organized and data-driven injury prevention activities are crucial in trauma centers. Community partnerships, evidence-based reviews, designated injury prevention coordinators, and involvement of trauma personnel are key elements for successful injury prevention. Targeting contributing factors like

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The Prevention Subcommittee Update held on July 26, 2023, highlighted key topics including an introduction, strategic plan prioritization, insights from subject matter experts, and discussions on the Prevention Center and workshops. The subcommittee comprises talented preventionist commissioners and

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Conduct a data-driven assessment of HIV prevention programme needs and barriers in Ghana based on the Ghana Road Map Baseline Survey components. Evaluate the country's preparedness in addressing HIV epidemic patterns and prevention response analysis. Identify key barriers hindering HIV prevention ef

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Delve into the complexities of Somali maritime predation, questioning whether it falls under traditional piracy or is evolving into a new form of terrorism. Explore the distinct characteristics, international legal definitions, and policy implications surrounding this critical issue.

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Situational crime prevention strategies aim to reduce crime by altering environmental conditions, influencing offender decisions, and targeting crime opportunities. Primary prevention focuses on modifying physical and social environments, while secondary prevention aims to identify potential offende

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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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Indo-US relations have evolved significantly post the bilateral nuclear agreement in 2005. The relationship has moved beyond cold war dynamics to encompass cooperation in various spheres such as security, clean energy, democracy promotion, health, cyber security, and terrorism. There is a growing co

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Delve into the world of terrorism and information technology through the lens of IT forensics. Explore topics such as the uncertainties surrounding cybersecurity and digital crimes, the role of security players, Locard's Exchange Principle, computer investigations, evidence analysis, investigator qu

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Homeland security in the United States encompasses measures aimed at preventing terrorist attacks, reducing vulnerability to terrorism, and aiding in recovery from attacks. Key aspects include the Homeland Security Act of 2002 which established the Department of Homeland Security and the focus on ho

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