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11 June 2024
Participants able to:
» Describe office ergonomic safety
» Understand your responsibility to keep yourself and others safe at work.
» Outline Roles and Responsibilities and the Internal Responsibility System
» Understand the range of responsibilities from Workers, Managers and Contractors
» Stop…
10 December 2020
Money laundering (ML) and terrorism financing (TF) are priority issues for banks in the Pacific, which shoulder the risks and high costs associated with ML and TF. This presentation gives an overview of the banks’ process in onboarding new customers and offers a different Know Your Customer (KYC)…