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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Risk management in environmental geography and disaster management involves assessing the potential losses from hazards, evaluating vulnerability and exposure, and implementing strategies to mitigate risks. It includes calculating risk, dealing with risk through acceptance, avoidance, reduction, or

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This presentation delves into flood risk assessment using HEC-FDA software, covering topics such as defining flood risk, components of uncertainty, consequences of flood risk, and methods to assess flood risk including hydrology, hydraulics, geotechnical, and economics. It explores the intersection

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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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Country risk analysis is crucial for multinational corporations (MNCs) to assess the potential impact of a country's environment on their financial outcomes. It includes evaluations of political and economic risks in foreign operations. Sovereign risk, political risk characteristics, and factors are

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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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Project risk management involves minimizing potential risks and maximizing opportunities through processes such as risk management planning, risk identification, qualitative and quantitative risk analysis, risk response planning, and risk monitoring and control. Quantitative risk analysis assesses t

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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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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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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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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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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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Explore the essential concepts of risk in finance, such as risk definition, risk profiles, financial exposure, and types of financial risks. Learn about risk vs. reward trade-offs, identifying risk profiles, and tools to control financial risk. Understand the balance between risk and return, and the

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This comprehensive presentation explores the intricacies of risk and return assessment in the realm of financial management. Delve into understanding risk concepts, measuring risk and return, major risk categories, and the impact of risk aversion on investment decisions. Gain insights into the manag

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The European Grid Infrastructure (EGI) Foundation conducts risk assessments and implements security controls in collaboration with the EOSC-hub project. The risk assessments involve evaluating threats, determining likelihood and impact, and recommending treatment for high-risk threats. Results from

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This session delves into the world of risk management and portfolio analysis at the programme/project level, specifically focusing on the Risk Management Unit of the United Nations Somalia. It covers enterprise risk management standards, planned risk management actions, the role of RMU, joint risk m

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Alcohol consumption is linked to an increased risk of various cancers, including mouth, throat, esophagus, breast, liver, and colorectal cancers. Factors such as ethanol, acetaldehyde, nutrient absorption, estrogen levels, and liver cirrhosis play a role in this risk. Even light drinking can elevate

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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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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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Risk is a concept integral to decision-making in various aspects of life. This resource explores how risk is defined in the real world, its relevance in the classroom, and strategies for teaching risk literacy to students. It delves into the multiple definitions of risk, risk analysis, and the emoti

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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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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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Risk management plays a critical role in the success of corporations, with strategy and risk being intertwined. This presentation delves into definitions of key terms such as risk appetite, the Risk Appetite Cycle, characteristics of a well-defined risk appetite, and the importance of expressing ris

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This content provides an in-depth exploration of managing risk, security planning, and risk appetite in the context of cybersecurity. It covers essential concepts such as risk management process, threat types, risk analysis strategies, vulnerability assessment, and risk mitigation techniques. The ma

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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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