Displaying 431 - 440 of 1010

Overview of Trade Based Money Laundering (TBML)

15 June 2022
This presentation gave an overview of TBML risks, methods, red flags, controls,risk assessments, customer due diligence (CDD). Ms McCann identified red flags when SME customers may be involved in TBML

Overview of Customer Due Diligence of SME Cusmoters

15 June 2022
This presentation discussed integrating best practices in CDD and ongoing monitoring of SME customers and measuring the effectives of your SME-CDD and ongoing monitoring control. Mr Shrestha also discussed TBML case studies from Neapal.

COVID-19 Impact on TVET and Online Higher Education

10 June 2022
This presentation gives an overview of the impact of the pandemic in Sri Lanka's technical training and students on higher education.

The cost of COVID-19 school closures in Sri Lanka

10 June 2022
This presentation gives an overview of the effect of school closures in Sri Lanka and how effective strategies can help in recovering learning losses.

Double Burden in the Recovery

10 June 2022
This presentation gives an overview of the substantial learning loss in Sri Lanka and effective interventions to gain these losses.

Solutions to Mitigate Learning Losses due to the COVID-19 Pandemic and Economic Crisis in Sri Lanka

10 June 2022
This presentation gives an overview of the condition of Sri Lanka's education system and the economic impact of learning losses.

Learning from ICE Institute Indonesia

10 June 2022
This presentation gives an overview of the online learning system in ICE Institute.

Brown Bag Workshop: Base Erosion and Profit Shifting (BEPS): Pillar 2

18 May 2022
This is the presentation made by Matthew J. Andrew, International Consultant on BEPS, OAI on the Base Erosion and Profit Shifting (BEPS): Pillar 2 last 18 May

Entrepreneurial Resilience in the Face of Covid-19: How Entrepreneurs Contribute to Economic Resilience

6 May 2022
This presentation gives an overview of the Entrepreneurial Resilience Framework.

Baguio City Scoping & Training Course Design Report

30 April 2022
This report provides an overview and an introduction to the design and scope of the Baguio City Smart Flood Warning, Information and Mitigation System project's 3-module training program, led by the DHI Group. It also provides a summary of the baseline capacity of training participants as…