100+ National identity number PowerPoint (PPT) Presentations, National identity number PPTs

National identity number - PowerPoint PPT Presentation

OVERVIEW OF THE QFC / CFT AML REGIME

OVERVIEW OF THE QFC / CFT AML REGIME. Date: 9 June 2010 By: Shaun Swan, Associate Director Joy Smallwood (IMF resident advisor) Christiane Chidiac, Manager AML/CFT. AGENDA. Introduction and objectives An overview of the AML / CFT Law (Joy Smallwood, IMF)

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697 views • 52 slides

Network Security: Threats and goals

Network Security: Threats and goals. Tuomas Aura T-110.5240 Network security Aalto University, Nov-Dec 2011. Outline. Network security Basic network threats: sniffing and spoofing Role of cryptography Security and the network protocol stack First security protocols: replay and freshness.

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550 views • 26 slides

Corporate Registers Forum 2014

Corporate Registers Forum 2014. Importance of Business Registers for the reduction of informal activities in an economy. D.P.Chinien (Mrs) Mauritius. Agenda. Role of Business Registers National strategy How to make the business registers more efficient

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329 views • 17 slides

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National identity number - PowerPoint PPT Presentation

OVERVIEW OF THE QFC / CFT AML REGIME

Network Security: Threats and goals

Corporate Registers Forum 2014