My engagement at the Second International Conference 2020 on “The Integrity, Transparency and Accountability Policies… Theory and Practice” via zoom platform, of the Palestinian Anti-Corruption Commission was conducted on December 9, 2020.
Presentation by Helena Abreu Lopes from Portugal during the workshop on The role of the Court of Accounts in preventing and fighting fraud and corruption. This workshop was jointly organised by SIGMA and the Algerian Court of Accounts in Algiers 8-9 April 2015. Further information, please contact bianca.breteche@oecd.org.
Presentation mr A Kemps Netherlands Helsinki Committee Bratislava 29th Oct...Adri Kemps
This document summarizes a presentation on preventing abuse of non-profit organizations (NPOs) for financing terrorism. It discusses the importance of NPO accountability and independence from governments. Effective oversight requires risk-based proportional measures and respect for civil society. Self-regulation through codes of conduct and independent third-party monitoring is emphasized over direct state regulation. Financial institutions should not restrict legitimate NPO activities, and states should facilitate rather than limit civil society. Overall independent self-regulation can strengthen transparency while protecting NPO operations.
Money Laundering and Its Fall-out - REGULATION OF MONEY LAUNDERING: GLOBAL P...Resurgent India
Money laundering has become a global issue due to increasing financial integration and technology improvements that allow criminals to quickly move ill-gotten funds internationally. In response, international agreements and regulations have been implemented to counter money laundering, including the 1988 UN Convention against Illicit Drug Trafficking and the 1989 Basel Committee on Banking Regulations and Supervisory Practices Statement of Principles. These established frameworks for international cooperation against money laundering and recommended policies like know your customer procedures for banks. Currently, international organizations like the UNODC, FATF, and Council of Europe continue working to strengthen global anti-money laundering efforts and compliance.
The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 that sets global standards and policies to combat money laundering and terrorist financing. The FATF monitors countries' compliance with its recommendations through a peer-review process. It maintains lists of countries, including a gray list for those that are non-compliant but committed to improvement and a black list for high-risk jurisdictions. Pakistan was placed on the gray list in 2018 due to deficiencies in its anti-money laundering/counter-terrorist financing regime and given a deadline of October 2019 to address issues like proscribed groups being able to raise funds.
Presentation by Maria Elena Sierra Galindo, Mexico at the WCO and OECD Region...OECD Governance
Presentation by Maria Elena Sierra Galindo, Mexico at the WCO and OECD Regional Policy Dialogue, 7-8 November 2016, Brussels. For more information see www.oecd.org/gov/risk/oecdtaskforceoncounteringillicittrade.htm
An In-depth Look at the Financial Action Task Force (FATF) Forty Recommendations -
Recommendation One - Assessing Risk and Applying a Risk-Based Approach
Canada has implemented FATF Recommendation 35 on sanctioning non-compliant financial institutions and businesses through its Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). The PCMLTFA established FINTRAC to monitor compliance and impose administrative monetary penalties between $100,000-$2 million or imprisonment on violators. However, recent reports found dozens of non-compliant real estate firms in Vancouver, suggesting Canadian authorities need to increase monitoring, education, and enforcement to address potential gaps in compliance.
Presentation by Helena Abreu Lopes from Portugal during the workshop on The role of the Court of Accounts in preventing and fighting fraud and corruption. This workshop was jointly organised by SIGMA and the Algerian Court of Accounts in Algiers 8-9 April 2015. Further information, please contact bianca.breteche@oecd.org.
Presentation mr A Kemps Netherlands Helsinki Committee Bratislava 29th Oct...Adri Kemps
This document summarizes a presentation on preventing abuse of non-profit organizations (NPOs) for financing terrorism. It discusses the importance of NPO accountability and independence from governments. Effective oversight requires risk-based proportional measures and respect for civil society. Self-regulation through codes of conduct and independent third-party monitoring is emphasized over direct state regulation. Financial institutions should not restrict legitimate NPO activities, and states should facilitate rather than limit civil society. Overall independent self-regulation can strengthen transparency while protecting NPO operations.
Money Laundering and Its Fall-out - REGULATION OF MONEY LAUNDERING: GLOBAL P...Resurgent India
Money laundering has become a global issue due to increasing financial integration and technology improvements that allow criminals to quickly move ill-gotten funds internationally. In response, international agreements and regulations have been implemented to counter money laundering, including the 1988 UN Convention against Illicit Drug Trafficking and the 1989 Basel Committee on Banking Regulations and Supervisory Practices Statement of Principles. These established frameworks for international cooperation against money laundering and recommended policies like know your customer procedures for banks. Currently, international organizations like the UNODC, FATF, and Council of Europe continue working to strengthen global anti-money laundering efforts and compliance.
The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 that sets global standards and policies to combat money laundering and terrorist financing. The FATF monitors countries' compliance with its recommendations through a peer-review process. It maintains lists of countries, including a gray list for those that are non-compliant but committed to improvement and a black list for high-risk jurisdictions. Pakistan was placed on the gray list in 2018 due to deficiencies in its anti-money laundering/counter-terrorist financing regime and given a deadline of October 2019 to address issues like proscribed groups being able to raise funds.
Presentation by Maria Elena Sierra Galindo, Mexico at the WCO and OECD Region...OECD Governance
Presentation by Maria Elena Sierra Galindo, Mexico at the WCO and OECD Regional Policy Dialogue, 7-8 November 2016, Brussels. For more information see www.oecd.org/gov/risk/oecdtaskforceoncounteringillicittrade.htm
An In-depth Look at the Financial Action Task Force (FATF) Forty Recommendations -
Recommendation One - Assessing Risk and Applying a Risk-Based Approach
Canada has implemented FATF Recommendation 35 on sanctioning non-compliant financial institutions and businesses through its Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). The PCMLTFA established FINTRAC to monitor compliance and impose administrative monetary penalties between $100,000-$2 million or imprisonment on violators. However, recent reports found dozens of non-compliant real estate firms in Vancouver, suggesting Canadian authorities need to increase monitoring, education, and enforcement to address potential gaps in compliance.
This document is a mutual evaluation report on Indonesia's anti-money laundering and counter-terrorist financing measures from September 2018. It provides ratings on Indonesia's level of effectiveness and technical compliance in 12 areas. On effectiveness, Indonesia was rated as substantial in 6 areas, moderate in 5 areas, and low in 1 area. On technical compliance, Indonesia was rated as largely compliant in 27 areas, partially compliant in 3 areas, and non-compliant in 1 area.
This document is a mutual evaluation report on anti-money laundering and counter-terrorist financing measures in Mauritania. It finds that Mauritania has a low level of effectiveness in 11 immediate outcomes related to combating money laundering and terrorist financing. It also rates Mauritania as non-compliant or partially compliant on most technical compliance requirements, with low levels of implementation and enforcement of its anti-money laundering and counter-terrorist financing system.
The document is a mutual evaluation report on anti-money laundering and counter-terrorist financing measures in Peru. It provides ratings on Peru's level of effectiveness and technical compliance in various areas. On effectiveness, Peru was rated as moderate or substantial in most areas, except for legal persons/arrangements and ML prosecution which were rated low. On technical compliance, Peru was rated as compliant or largely compliant in most areas, except for non-profit organizations, reliance on third parties, and transparency of legal persons/arrangements which were rated partially compliant.
OBJECTIVE
Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. Recently on 21st February, 2020, it released a publication titled "Jurisdictions under Increased Monitoring" which included countries in the "Grey List". Among others, Mauritius was one of the jurisdictions in the said list. In this webinar, we shall be discussing the reasons behind the inclusion of Mauritius in such list and analyse the consequence of such inclusion.
ComplianceOnline PPT Format AMLOFAC Risk Assessment The Cornerstone of an Eff...Craig Taggart MBA
This document discusses the history of anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) regulations. It notes that the Bank Secrecy Act of 1970 first established requirements for financial institutions to report cash transactions over $10,000 and properly identify persons conducting transactions. The Money Laundering Control Act of 1986 made money laundering a federal crime. It also discusses the establishment of the Financial Crimes Enforcement Network (FinCEN) in 1990 and the Annunzio-Wylie Anti-Money Laundering Act of 1992, which required financial institutions to report suspicious activity. Finally, it provides background on economic sanctions administered by OFAC dating back to the Non-Int
This document contains a mutual evaluation report of Zambia's anti-money laundering and counter-terrorist financing measures. It finds that Zambia has a moderate level of effectiveness in 11 of 12 immediate outcomes but is low for preventing legal persons and arrangements from being misused. Technically, Zambia is partially compliant or largely compliant for most recommendations, except for targeted financial sanctions related to proliferation where it is non-compliant. The report provides ratings for both effectiveness and technical compliance of Zambia's anti-money laundering systems.
Eluding sanction related risks through enhanced complianceGlobalCompact
This document discusses enhancing corporate compliance programs to avoid sanctions from multilateral development banks (MDBs) for corruption. It outlines sanctionable practices like bribery, fraud, collusion that occur in development projects. MDBs are increasing enforcement by identifying risks through data analytics. An effective compliance program with elements like risk assessment, policies, training, and monitoring can help companies mitigate sanction risks. The document provides steps to implement compliance programs and services the assistant can provide.
Transparency International's Business Integrity Toolkit provides a six-step process for companies to build an effective anti-corruption program: Commit, Assess, Plan, Act, Monitor, and Report. The document outlines each step and what is expected from businesses. It provides examples of commitment statements and anti-bribery policies. Tools from Transparency International are also presented that can help with risk assessments, training, monitoring, and reporting on anti-corruption programs.
Key Take aways -
» To successfully develop and implement an anti-corruption framework, an organization must have an excellent tone at the top.
» An anti-corruption framework must have a robust, clear, and comprehensive de nition section for any employee or vendor to refer to.
» Assess your organization’s culture with adequate risk assessments and take steps to mitigate problem areas.
» The degree of con dentiality and mechanism of reporting offered to employees will inform the level of trust those
employees maintain.
» Investigation procedures and disciplinary actions that an employee might face are indicators of an organization’s tolerance and intolerance toward misconduct.
Improving and Implementing Internal ControlsTommy Seah
Implementing and Improving Internal Controls
Articulating the increasing need for comprehensive in-house fraud control procedures
• Optimizing the accuracy and reliability of data acquired through internal inspections
• Detailing the process of applying controls inside the organization, and demonstrating the outcome
Explanatory Note for the Internal Control and Risk Management Project of the ...OECD Governance
In the framework of a new project entitled “the corruption risk mapping for effective integrity reforms in MENA countries” and supported financially by the US grant, the MENA-OECD Governance Programme will conduct a regional analysis that focuses on the internal control systems and processes in the MENA region.
Understanding Anti-Money Laundering_ A Comprehensive Guide.pdftewhimanshu23
Explore the essential aspects of Anti-Money Laundering (AML) with our comprehensive guide. Learn key practices, regulations, and strategies. For more Information Read this article
The document discusses the challenges facing Mexico's new National Anti-Corruption System established by a 2015 constitutional reform. It notes that corruption costs Mexico up to 9% of GDP annually and has severely damaged trust in public institutions. The main challenges for the system are coordinating different agencies effectively, overcoming entrenched corrupt practices, simplifying processes to reduce opportunities for graft, promoting accountability, and generating reliable metrics to measure anti-corruption progress over time. Success requires substantive citizen participation and punishment of corruption at all levels without exceptions.
The document discusses combating fraud and corruption in projects funded by IFAD. It outlines IFAD's zero-tolerance anti-corruption policy, which establishes that all significant allegations will be investigated and appropriate sanctions applied if proven. It describes types of fraudulent practices, red flags to watch for, practical prevention methods, and protections for whistleblowers who report issues.
The document discusses combating fraud and corruption in projects funded by IFAD. It outlines IFAD's zero-tolerance anti-corruption policy, which establishes that all significant allegations will be investigated and appropriate sanctions applied if proven. It describes types of fraudulent practices, red flags to watch for, practical prevention methods, and protections for whistleblowers who report issues.
The document discusses AML/CFT compliance services in the UAE. It notes that governments are increasing scrutiny of AML/CFT processes to fight financial crimes. Firms must comply with minimum standards or face penalties. In 2020, the UAE formed an Executive Office of Anti-Money Laundering to follow international requirements. HLB HAMT provides AML/CFT compliance assessments and advisory services to help organizations develop, implement, and enhance their compliance regimes across multiple sectors. Key services include AML compliance advisory to help financial institutions and designated non-financial businesses comply with changing regulations.
The document discusses good governance, anti-corruption, and financial management. It outlines the pillars of good governance as transparency, accountability, participation, and defines good governance as being anti-corruption. Corruption hurts the poor disproportionately and undermines development. Various organizations like Transparency International and the World Bank publish indices ranking countries on perceptions of corruption and ease of doing business. IFAD has a zero-tolerance policy on corruption and works to strengthen financial management, procurement, and accountability in funded projects.
This document is a presentation by Professor Godwin Oyedokun on bribery and corruption and the new AML and CFT rules. The presentation covers the concepts of bribery, corruption, money laundering and terrorist financing. It discusses the nexus between corruption and money laundering. It also outlines Nigeria's AML/CFT regulatory framework, compliance rules, objectives of the rules, and the impact of compliance. Finally, it provides elements of effective AML and CFT against bribery and corruption such as engaging professionals, risk assessments, policies and procedures, reporting, and monitoring.
Enhancing Integrity for Business Development in the Middle East and North AfricaOECDglobal
Panel 3: Mr. Fadi SAAB Chairman, Anti-Corruption Committee, ICC Lebanon, Anti-Corruption Committee, ICC Lebanon; Enhancing Integrity for Business Development in the Middle East and North Africa, 18 April 2016, Paris, France, Session 3
This document is a mutual evaluation report on Indonesia's anti-money laundering and counter-terrorist financing measures from September 2018. It provides ratings on Indonesia's level of effectiveness and technical compliance in 12 areas. On effectiveness, Indonesia was rated as substantial in 6 areas, moderate in 5 areas, and low in 1 area. On technical compliance, Indonesia was rated as largely compliant in 27 areas, partially compliant in 3 areas, and non-compliant in 1 area.
This document is a mutual evaluation report on anti-money laundering and counter-terrorist financing measures in Mauritania. It finds that Mauritania has a low level of effectiveness in 11 immediate outcomes related to combating money laundering and terrorist financing. It also rates Mauritania as non-compliant or partially compliant on most technical compliance requirements, with low levels of implementation and enforcement of its anti-money laundering and counter-terrorist financing system.
The document is a mutual evaluation report on anti-money laundering and counter-terrorist financing measures in Peru. It provides ratings on Peru's level of effectiveness and technical compliance in various areas. On effectiveness, Peru was rated as moderate or substantial in most areas, except for legal persons/arrangements and ML prosecution which were rated low. On technical compliance, Peru was rated as compliant or largely compliant in most areas, except for non-profit organizations, reliance on third parties, and transparency of legal persons/arrangements which were rated partially compliant.
OBJECTIVE
Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. Recently on 21st February, 2020, it released a publication titled "Jurisdictions under Increased Monitoring" which included countries in the "Grey List". Among others, Mauritius was one of the jurisdictions in the said list. In this webinar, we shall be discussing the reasons behind the inclusion of Mauritius in such list and analyse the consequence of such inclusion.
ComplianceOnline PPT Format AMLOFAC Risk Assessment The Cornerstone of an Eff...Craig Taggart MBA
This document discusses the history of anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) regulations. It notes that the Bank Secrecy Act of 1970 first established requirements for financial institutions to report cash transactions over $10,000 and properly identify persons conducting transactions. The Money Laundering Control Act of 1986 made money laundering a federal crime. It also discusses the establishment of the Financial Crimes Enforcement Network (FinCEN) in 1990 and the Annunzio-Wylie Anti-Money Laundering Act of 1992, which required financial institutions to report suspicious activity. Finally, it provides background on economic sanctions administered by OFAC dating back to the Non-Int
This document contains a mutual evaluation report of Zambia's anti-money laundering and counter-terrorist financing measures. It finds that Zambia has a moderate level of effectiveness in 11 of 12 immediate outcomes but is low for preventing legal persons and arrangements from being misused. Technically, Zambia is partially compliant or largely compliant for most recommendations, except for targeted financial sanctions related to proliferation where it is non-compliant. The report provides ratings for both effectiveness and technical compliance of Zambia's anti-money laundering systems.
Eluding sanction related risks through enhanced complianceGlobalCompact
This document discusses enhancing corporate compliance programs to avoid sanctions from multilateral development banks (MDBs) for corruption. It outlines sanctionable practices like bribery, fraud, collusion that occur in development projects. MDBs are increasing enforcement by identifying risks through data analytics. An effective compliance program with elements like risk assessment, policies, training, and monitoring can help companies mitigate sanction risks. The document provides steps to implement compliance programs and services the assistant can provide.
Transparency International's Business Integrity Toolkit provides a six-step process for companies to build an effective anti-corruption program: Commit, Assess, Plan, Act, Monitor, and Report. The document outlines each step and what is expected from businesses. It provides examples of commitment statements and anti-bribery policies. Tools from Transparency International are also presented that can help with risk assessments, training, monitoring, and reporting on anti-corruption programs.
Key Take aways -
» To successfully develop and implement an anti-corruption framework, an organization must have an excellent tone at the top.
» An anti-corruption framework must have a robust, clear, and comprehensive de nition section for any employee or vendor to refer to.
» Assess your organization’s culture with adequate risk assessments and take steps to mitigate problem areas.
» The degree of con dentiality and mechanism of reporting offered to employees will inform the level of trust those
employees maintain.
» Investigation procedures and disciplinary actions that an employee might face are indicators of an organization’s tolerance and intolerance toward misconduct.
Improving and Implementing Internal ControlsTommy Seah
Implementing and Improving Internal Controls
Articulating the increasing need for comprehensive in-house fraud control procedures
• Optimizing the accuracy and reliability of data acquired through internal inspections
• Detailing the process of applying controls inside the organization, and demonstrating the outcome
Explanatory Note for the Internal Control and Risk Management Project of the ...OECD Governance
In the framework of a new project entitled “the corruption risk mapping for effective integrity reforms in MENA countries” and supported financially by the US grant, the MENA-OECD Governance Programme will conduct a regional analysis that focuses on the internal control systems and processes in the MENA region.
Understanding Anti-Money Laundering_ A Comprehensive Guide.pdftewhimanshu23
Explore the essential aspects of Anti-Money Laundering (AML) with our comprehensive guide. Learn key practices, regulations, and strategies. For more Information Read this article
The document discusses the challenges facing Mexico's new National Anti-Corruption System established by a 2015 constitutional reform. It notes that corruption costs Mexico up to 9% of GDP annually and has severely damaged trust in public institutions. The main challenges for the system are coordinating different agencies effectively, overcoming entrenched corrupt practices, simplifying processes to reduce opportunities for graft, promoting accountability, and generating reliable metrics to measure anti-corruption progress over time. Success requires substantive citizen participation and punishment of corruption at all levels without exceptions.
The document discusses combating fraud and corruption in projects funded by IFAD. It outlines IFAD's zero-tolerance anti-corruption policy, which establishes that all significant allegations will be investigated and appropriate sanctions applied if proven. It describes types of fraudulent practices, red flags to watch for, practical prevention methods, and protections for whistleblowers who report issues.
The document discusses combating fraud and corruption in projects funded by IFAD. It outlines IFAD's zero-tolerance anti-corruption policy, which establishes that all significant allegations will be investigated and appropriate sanctions applied if proven. It describes types of fraudulent practices, red flags to watch for, practical prevention methods, and protections for whistleblowers who report issues.
The document discusses AML/CFT compliance services in the UAE. It notes that governments are increasing scrutiny of AML/CFT processes to fight financial crimes. Firms must comply with minimum standards or face penalties. In 2020, the UAE formed an Executive Office of Anti-Money Laundering to follow international requirements. HLB HAMT provides AML/CFT compliance assessments and advisory services to help organizations develop, implement, and enhance their compliance regimes across multiple sectors. Key services include AML compliance advisory to help financial institutions and designated non-financial businesses comply with changing regulations.
The document discusses good governance, anti-corruption, and financial management. It outlines the pillars of good governance as transparency, accountability, participation, and defines good governance as being anti-corruption. Corruption hurts the poor disproportionately and undermines development. Various organizations like Transparency International and the World Bank publish indices ranking countries on perceptions of corruption and ease of doing business. IFAD has a zero-tolerance policy on corruption and works to strengthen financial management, procurement, and accountability in funded projects.
This document is a presentation by Professor Godwin Oyedokun on bribery and corruption and the new AML and CFT rules. The presentation covers the concepts of bribery, corruption, money laundering and terrorist financing. It discusses the nexus between corruption and money laundering. It also outlines Nigeria's AML/CFT regulatory framework, compliance rules, objectives of the rules, and the impact of compliance. Finally, it provides elements of effective AML and CFT against bribery and corruption such as engaging professionals, risk assessments, policies and procedures, reporting, and monitoring.
Enhancing Integrity for Business Development in the Middle East and North AfricaOECDglobal
Panel 3: Mr. Fadi SAAB Chairman, Anti-Corruption Committee, ICC Lebanon, Anti-Corruption Committee, ICC Lebanon; Enhancing Integrity for Business Development in the Middle East and North Africa, 18 April 2016, Paris, France, Session 3
2nd Annual Compliance & Government Investigations UpdateBass, Berry & Sims
This document summarizes a presentation on responding effectively to government investigations and improving compliance. It discusses the top 10 mistakes companies make in investigations and provides an overview of the Foreign Corrupt Practices Act. It then outlines a step-by-step approach to creating an anti-corruption compliance program and identifies key risk areas and red flags such as gifts, customs processes, licensing and third parties. The document provides strategies for negotiating civil and criminal resolutions.
Third Annual Conference on Anti-Corruption - C5 Anti-Corruption Spain, 17 - 1...Hernan Huwyler, MBA CPA
This document provides information about an upcoming anti-corruption conference in Madrid, Spain on October 18-19, 2016 hosted by C5 Group. The conference will focus on building effective compliance and risk management programs in light of recent criminal code reforms and judgements in Spain. It outlines the agenda which includes workshops on assessing anti-corruption compliance programs and third party due diligence, and main conference sessions on topics like addressing employee misconduct, minimizing gifts and hospitality risks, and third party risk management. It also lists some of the major companies and government organizations participating.
This document provides information about an upcoming conference on economic sanctions to be held on December 6-7, 2016 in New York City. The conference will address current issues related to sanctions on Iran, Russia/Ukraine, Cuba and other countries. It will provide practical guidance on allowed transactions and business opportunities in sanctioned countries. Sessions will focus on compliance best practices including screening, due diligence and assessing ownership. The conference is intended for compliance professionals and legal experts from global financial and corporate institutions.
This document provides an agenda for the 8th Advanced China Forum on Anti-Corruption taking place from June 16-18, 2015 in Shanghai. The forum will feature panels and presentations on recent anti-corruption enforcement in China, managing third party risks, conducting internal investigations, whistleblower issues, FCPA cases and penalties, minimizing corruption incentives, and managing construction project risks. It will bring together over 100 compliance officers, lawyers, and other professionals to discuss challenges and solutions for effective anti-corruption compliance programs in China.
On Tuesday, 23 September, MCRB hosted a half-day workshop on “Anti-Corruption Programmes” for Myanmar businesses in Yangon. The workshop, held in collaboration with Spectrum – a Yangon-based sustainable development knowledge network - was the first in a series of events to follow-up on the Transparency in Myanmar Enterprises (TiME) report and build business capacity in the area of anti-corruption and human rights.
ACCA-IIA Singapore Seminar 2015 Part 3 Fraud Risk AssessmentBillyCheuk
This document discusses fraud risk assessment and management. It covers key principles of fraud risk management programs including fraud risk assessment, prevention, detection, escalation, investigation and correction. The fraud risk assessment process involves identifying inherent fraud risks, assessing the likelihood and significance of risks, and responding to reasonably likely and significant residual risks. It provides examples of fraud risks across different areas like financial reporting, misappropriation of assets, corruption, and other risks. It also discusses establishing a fraud risk assessment team and outlines the fraud risk assessment framework and process.
How to Manage Your Lost Opportunities in Odoo 17 CRMCeline George
Odoo 17 CRM allows us to track why we lose sales opportunities with "Lost Reasons." This helps analyze our sales process and identify areas for improvement. Here's how to configure lost reasons in Odoo 17 CRM
How to Add Chatter in the odoo 17 ERP ModuleCeline George
In Odoo, the chatter is like a chat tool that helps you work together on records. You can leave notes and track things, making it easier to talk with your team and partners. Inside chatter, all communication history, activity, and changes will be displayed.
This slide is special for master students (MIBS & MIFB) in UUM. Also useful for readers who are interested in the topic of contemporary Islamic banking.
ISO/IEC 27001, ISO/IEC 42001, and GDPR: Best Practices for Implementation and...PECB
Denis is a dynamic and results-driven Chief Information Officer (CIO) with a distinguished career spanning information systems analysis and technical project management. With a proven track record of spearheading the design and delivery of cutting-edge Information Management solutions, he has consistently elevated business operations, streamlined reporting functions, and maximized process efficiency.
Certified as an ISO/IEC 27001: Information Security Management Systems (ISMS) Lead Implementer, Data Protection Officer, and Cyber Risks Analyst, Denis brings a heightened focus on data security, privacy, and cyber resilience to every endeavor.
His expertise extends across a diverse spectrum of reporting, database, and web development applications, underpinned by an exceptional grasp of data storage and virtualization technologies. His proficiency in application testing, database administration, and data cleansing ensures seamless execution of complex projects.
What sets Denis apart is his comprehensive understanding of Business and Systems Analysis technologies, honed through involvement in all phases of the Software Development Lifecycle (SDLC). From meticulous requirements gathering to precise analysis, innovative design, rigorous development, thorough testing, and successful implementation, he has consistently delivered exceptional results.
Throughout his career, he has taken on multifaceted roles, from leading technical project management teams to owning solutions that drive operational excellence. His conscientious and proactive approach is unwavering, whether he is working independently or collaboratively within a team. His ability to connect with colleagues on a personal level underscores his commitment to fostering a harmonious and productive workplace environment.
Date: May 29, 2024
Tags: Information Security, ISO/IEC 27001, ISO/IEC 42001, Artificial Intelligence, GDPR
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Slideshare: http://www.slideshare.net/PECBCERTIFICATION
it describes the bony anatomy including the femoral head , acetabulum, labrum . also discusses the capsule , ligaments . muscle that act on the hip joint and the range of motion are outlined. factors affecting hip joint stability and weight transmission through the joint are summarized.
Executive Directors Chat Leveraging AI for Diversity, Equity, and InclusionTechSoup
Let’s explore the intersection of technology and equity in the final session of our DEI series. Discover how AI tools, like ChatGPT, can be used to support and enhance your nonprofit's DEI initiatives. Participants will gain insights into practical AI applications and get tips for leveraging technology to advance their DEI goals.
Physiology and chemistry of skin and pigmentation, hairs, scalp, lips and nail, Cleansing cream, Lotions, Face powders, Face packs, Lipsticks, Bath products, soaps and baby product,
Preparation and standardization of the following : Tonic, Bleaches, Dentifrices and Mouth washes & Tooth Pastes, Cosmetics for Nails.
Thinking of getting a dog? Be aware that breeds like Pit Bulls, Rottweilers, and German Shepherds can be loyal and dangerous. Proper training and socialization are crucial to preventing aggressive behaviors. Ensure safety by understanding their needs and always supervising interactions. Stay safe, and enjoy your furry friends!
4. www.THEAACI.com
Introduction
• What is corruption?
The AACI defines corruption as “Abuse of power or perceived
power or entrusted authority for direct or indirect private monetary
or non-monetary gain.”
• We do not classify it. Corruption is corruption
• ALL types of POWER
4
6. www.THEAACI.com
Fighting Corruption
6
Is a process effected by
those charged with
governance, employees,
citizens ,and other
stakeholders to provide a
reasonable assurance that
those entrusted with
power did not abuse it for
a private gain(s)
Holistic
Multidisciplinary
Encompassing
All Economic
Sectors
Results-oriented
Continuous
7. www.THEAACI.com
The Ten Principles of Fighting Corruption
• The Frame of Reference
Foundation to institutionalize fighting corruption, money
laundering, and financing terrorism.
• Principle-Based; NOT Rule-Based
• The United Nations Convention against Corruption UNCAC
7
8. www.THEAACI.com
The Ten Principles of Fighting Corruption
1. The pervasiveness of the rule of law
• Government and citizens are bound by and abide by the law
1. Applied equally to every one according to their terms.
2. Culture and value systems
8
9. www.THEAACI.com
The Ten Principles of Fighting Corruption
2. Effective internal control
Internal control1 (IC) is a process, effected by an entity’s board of directors,
management, and other personnel, designed to provide reasonable assurance
regarding the achievement of objectives relating to operations, reporting, and
compliance.
9
10. www.THEAACI.com
The Ten Principles of Fighting Corruption
3. Effective and good governance
• The system by which companies are directed and controlled.
• Governance mechanisms
10
11. www.THEAACI.com
The Ten Principles of Fighting Corruption
4. Independent and effective judiciary
• Three branches of government: legislature, executive, and the
judiciary.
• A competent, independent, and impartial judiciary is essential to
each one of the following:
1. The protection of human rights,
2. The courts to uphold the constitution and the rule of law, and
3. Public confidence in the judicial system and the moral
authority and integrity of the judiciary.
11
12. www.THEAACI.com
The Ten Principles of Fighting Corruption
5. Power and accountability
• Principal-agent relationship theory
• Authority
12
13. www.THEAACI.com
The Ten Principles of Fighting Corruption
6. Investment in corruption prevention
• Strategy of corruption prevention policy
• Training of public and private sector
• Civil Society
• Academic Institutions
13
17. www.THEAACI.com
The Ten Principles of Fighting Corruption
10. Rewarding corruption fighters
• Recognition and in public
• Monetary and non-monetary
• Whistleblowing
17
20. www.THEAACI.com
Institutionalizing Integrity, Transparency, and
Accountability
Integrity, Transparency, and Accountability
• Embedded in the Ten Principles
• Integrity : Individual integrity Vs. Institutional integrity
• Transparency Vs Secrecy: Under criminal investigation or
forensic audit, secrecy of whatsoever is not valid
• Accountability: Matching Principles
20
21. www.THEAACI.com
The Ten Principles of Fighting Corruption and UNCAC
21
Principle UNCAC ( Examples)
1.The pervasiveness of the rule of law Preamble, Article 5(1),
2. Effective internal control Article 9, Article 12,
3. Effective and good governance Article 7(4), Article 8(5), Article 12(e),
4. Independent and effective judiciary Article 11
5. Power and accountability Article 5(1), Article 6,
6. Investment in corruption prevention Article 5(1), Article 5(2), Article 6, Article 7(d),
Article 10(c), Article 60,
7. Quantification of corruption exposure Article 5(3), Article 10 (c),
8. Certainty of punishment Preamble, Article 5(1),
9. No statute of limitations Article 29*
10. Rewarding corruption fighters
*A long statute of limitations period
22. www.THEAACI.com
22
UNCAC Article 5 Clause 1
Each State Party shall, in accordance with the fundamental
principles of its legal system, develop and implement or
maintain effective, coordinated anti-corruption policies that 1-
promote the participation of society, and 2- reflect the principles
of the rule of law, proper management of public affairs and
public property, integrity, transparency and accountability
UNCAC Article 5 Clause 1
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UNCAC Article 9 Clause 2
Each State Party shall, in accordance with the fundamental principles of its
legal system, take appropriate measures to promote transparency and
accountability in the management of public finances. Such measures shall
encompass, inter alia: (a) Procedures for the adoption of the national budget;
(b) Timely reporting on revenue and expenditure; (c) A system of accounting
and auditing standards and related oversight; (d) Effective and efficient
systems of risk management and internal control; and (e) Where appropriate,
corrective action in the case of failure to comply with the requirements
established in this paragraph
UNCAC Article 9 Clause 2
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UNC Article 60 Clause 1 (a, b)
Each State Party shall, to the extent necessary, initiate, develop or improve
specific training programmes for its personnel responsible for preventing and
combating corruption. Such training programmes could deal, inter alia, with
the following areas: (a) Effective measures to prevent, detect, investigate,
punish and control corruption, including the use of evidence-gathering and
investigative methods; (b) Building capacity in the development and planning
of strategic anticorruption policy;
UNCAC Article 60 Clause 1 (a, b)
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Do Not Give Up
• Corruption is exposed everyday at high-levels
Wirecard AG
FinCEN Files
• U.S. and EU Sanctions
• Corruption became an international threat !!!
• Social media and technology( i.e. Blockchain)
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Worldwide Presence
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The U.S.
Canada
The Middle East and Africa
Kuwait
Dubai
Saudi Arabia
State of Qatar
Lebanon
Jordan
Iraq
Palestine
Nigeria
Kenya
South Africa
European Union
United Kingdom
Ireland
Netherlands
Belgium
Malta
Strasburg
28. Thank You
The American Anti-Corruption Institute (AACI)
1204 East Baseline Road, Suite 106, Tempe, AZ 85283, ph: 1 602 235 0956
info@THEAACI.com
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