'National security goals' presentation slideshows

Export Control Responsible Conduct of Research (RCR): * Data Management * Conflict of Interest * Research Miscondu

Departmental Research Administrators Training Track. Research Protections & Compliance Part II of II . Export Control Responsible Conduct of Research (RCR): * Data Management * Conflict of Interest * Research Misconduct. Learning Outcomes.

649 views • 63 slides

Office of Export Control Policy and Cooperation NA-242

Office of Export Control Policy and Cooperation NA-242. Adam M. Scheinman Director (202) 586-2331. June 2002. ECCO Seminar. OFFICE OF DEFENSE NUCLEAR NONPROLIFERATION (NA-20). Defense Nuclear Nonproliferation Linton Brooks Deputy Administrator. Nonproliferation

1.05k views • 48 slides

EXPORT COMPLIANCE FOR ACQUISITION PERSONNEL & DFARS SUBPART 204.73

EXPORT COMPLIANCE FOR ACQUISITION PERSONNEL & DFARS SUBPART 204.73. Breakout Session # 607 Name: Wayne Ferguson, Export Compliance Officer/Manager, Contracts CAE USA Inc., Tampa, FL, Tel. 813-887-1423 e-mail wayne.ferguson@caemilusa.com Date: 20 July 2010 Time: 1600. 1.

783 views • 43 slides

Bank Secrecy Act (BSA)

Bank Secrecy Act (BSA). BSA-AML-CIP-OFAC for Operations. What is the BSA?. The Bank Secrecy Act (BSA) requires all financial institutions, casinos, and certain other businesses to: Monitor customer behavior File reports on transactions that meet certain dollar amounts

1.02k views • 26 slides

Bank Secrecy Act (BSA)

Bank Secrecy Act (BSA). BSA-AML-CIP-OFAC For Loan Officers. What is the BSA?. The Bank Secrecy Act (BSA) requires all financial institutions, casinos, and certain other businesses to: Monitor customer behavior File reports on transactions that meet certain dollar amounts

654 views • 24 slides

Bank Secrecy Act (BSA)

Bank Secrecy Act (BSA). For New Accounts. What is the BSA?. The Bank Secrecy Act (BSA) requires all financial institutions, casinos, and certain other businesses to: Monitor customer behavior File reports on transactions that meet certain dollar amounts

1.14k views • 23 slides

Bank Secrecy Act (BSA)

Bank Secrecy Act (BSA). For Loan Officers. What is the BSA?. The Bank Secrecy Act (BSA) requires all financial institutions, casinos, and certain other businesses to: Monitor customer behavior File reports on transactions that meet certain dollar amounts

676 views • 20 slides

Office of Foreign Assets Control (OFAC) Identifying Specially Designated Nationals (SDN)

628 views • 19 slides

Office of Foreign Assets Control (OFAC) Identifying Specially Designated Nationals (SDN)

469 views • 19 slides

Bank Secrecy Act (BSA)

Bank Secrecy Act (BSA). For Back Office. What is the BSA?. The Bank Secrecy Act (BSA) requires all financial institutions, casinos, and certain other businesses to: Monitor customer behavior File reports on transactions that meet certain dollar amounts

597 views • 17 slides

U.S. Food Aid and Agricultural Cargo Preference Policy

U.S. Food Aid and Agricultural Cargo Preference Policy. Liz Bageant, Chris Barrett and Erin Lentz Charles H. Dyson School of Applied Economics and Management Cornell University Presentation at Breakfast Briefing co-sponsored by

268 views • 17 slides