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English
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In this book M.L. Humphrey draws upon twenty years of experience with regulatory compliance, and AML compliance in particular, as both a regulator of broker-dealers and a consultant to some of the largest financial institutions in the world, to give an overview of the main AML compliance requirements, with a particular focus on customer identification and suspicious activity monitoring and reporting.
This book is meant to be a high-level overview...
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English
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Description
This is the first book in the Numbers 101 for Small Business series. It will show you the essentials of record keeping for a small business and will show why it's necessary to track information. The book will give you a greater understanding of the purpose and process of record keeping and a deeper understanding of your business.
Author
Language
Español
Description
El contrato de arrendamiento en Colombia está regulado por el artículo 1973 y siguientes de Código Civil colombiano. En él se desarrolla también el arrendamiento de obras y servicios. La normativa guarda estrecha correspondencia con el Código Civil chileno, que es fiel a los lineamientos trazados por el Derecho Romano. El texto tiene por objeto analizar el contrato de arrendamiento de cosas, específicamente la operación de bienes inmuebles...
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English
Description
LLC
Using an LLC as your business structure is an important part of protecting yourself and your assets from potential lawsuits. The liability protection that an LLC offers is a big attraction to business owners and people starting new businesses every day.
This book will explain to you all of the different features of an LLC, and will compare it to a variety of other business structures so you can determine whether or not an LLC is the...
46) Ethereum Bible
Author
Language
English
Description
The title is self-explanatory. This book is designed as a guide to help you understand, invest in and trade with cryptocurrency. The specific focus of this book is Ethereum or Ether (ETH). If you are someone who follows the financial markets closely, you will have noticed that cryptocurrencies are steadily increasing in their popularity. The past couple of years, in particular, have seen the tremendous growth of different types of cryptocurrencies.
It...
Author
Language
Français
Description
Le "cavalier budgétaire" est une technique très compromettante qui permet d'introduire dans les lois de finances des dispositions législatives qui n'y ont pas leur place.
Cette pratique est très dangereuse car elle pollue le climat des affaires par l'instabilité juridique qu'elle peut provoquer dès lors que des dispositions de lois fondamentales sont abrogées ou amendées par le truchement de simples articles de lois de finances.
Cet ouvrage...
Author
Language
Français
Description
Dans ce livre, plongez au cœur des enjeux cruciaux de l'intelligence artificielle (IA) et découvrez un guide exhaustif pour naviguer dans les défis complexes de cette révolution technologique. De la conception des algorithmes à la gouvernance mondiale, cet ouvrage explore les dimensions éthiques de l'IA, offrant des perspectives profondes et des solutions pratiques pour façonner un avenir éthique et équilibré.Le voyage commence par une exploration...
50) Pain Free Dental Deals: An Entrepreneurial Dentist's Guide to Buying, Selling, and Merging Practices
Author
Language
English
Description
Even seasoned dentists can be overwhelmed by a practice purchase, sale or partnership. And with good reason - even when executed properly, the stakes are high, disaster can be just around the corner, and unique emotional, financial and legal issues often rear their ugly head. In Pain Free Dental Deals, Bill Barrett and Casey Gocel demystify the process of buying, selling, or merging a practice in order to uncover the smoothest and most profitable...
Author
Language
English
Formats
Description
We live in a regulated world. And for someone whose role is in regulatory compliance or regulatory enforcement knowledge is often gained on an ad hoc basis through trial and error, via on the job training, or through conversations with others in a similar role.
In “Regulatory Compliance Fundamentals” M.L. Humphrey has taken twenty years of experience as a regulator and a consultant in the financial services industry and boiled it down to the...
Author
Language
English
Description
The world has changed materially since the foundation of traditional trademark laws, according to which the purpose of a trademark was to serve as a differentiating source indicator, preventing source confusion in the marketplace. Traditionally, trademarks protected the public from likelihood of confusion, assisted in consumer decisions and reduced search costs.
The need to award a special scope of protection to famous trademarks from use on non-competing...
Author
Language
English
Description
Do you want to start your own company?
This book describes the management expertise, organizational skills, and vocabulary necessary to be a successful entrepreneur based on the author's academic and business career.
This book discusses:
• What are the successful characteristics of an inventor, entrepreneur, and a CEO?
• Understanding the vocabulary of the entrepreneur's ecosystem.
• What are the evaluation criteria for the team, product, business...
Author
Language
Français
Description
Découvrez les secrets de l'excellence opérationnelle avec ce livre. Plongez dans les profondeurs de la méthodologie DMAIC, explorez les outils puissants qui définissent Six Sigma, et apprenez à instaurer une culture o chaque employé aspire à l'amélioration continue.À travers des témoignages inspirants d'entreprises ayant fait de Six Sigma leur pierre angulaire, ce livre vous guide pas à pas. Vous découvrirez comment dépasser les frontières,...
Author
Language
English
Description
The US president's authoritarian bluster has hit the cold, hard wall of a disease he can't control. From the Trump administration's disbanding of the National Security Council's epidemic response team to the president's garbled messaging and the convoluted organisation of his coronavirus task force.There are now over 400 confirmed cases of coronavirus infections identified in the United States and the numbers are climbing quickly. Cities across the...
Author
Language
English
Description
This book will help Chairs to form a strong team, build a resilient relationship with the CEO, assess how to use their considerable power, and when to show self-restraint.
Board members often struggle to identify their true role, caught between the Chair and the executive board. As a result, board members frequently have doubts about their role and personal impact, doubts which are rarely acknowledged nor addressed. By focusing on the most impactful...
Author
Language
English
Description
In today's dynamic online environment, even the smallest of businesses can have complex, interactive websites. If those websites don't contain properly-crafted documents such as privacy notices, disclaimers and terms of use, or if they contain plagiarized, defamatory or unauthorized content, the site's owner is at risk of a lawsuit or worse. And that's just the tip of the iceberg.
So, what can you do to make sure your website is legal? Know what...
Author
Language
English
Description
Using his experiences of life in the corporate jungle, K.F. Dochartaigh has produced a survival manual that assists and guides the reader on how best to navigate corporate pitfalls and avoid being 'trapped'.
The book fuses three separate but intertwined disciplines of the animal kingdom, the guerrilla battlefield, and the corporate world to help establish patterns of behavior and to understand the motivations that drive each action.
All three areas...
Author
Language
English
Description
Athletes Making Moves Is The First Book On Name, Image, And Likeness For Every Athlete. In This Book, The Protector Of Athletes Reveals Her Proprietary Framework, Have Your S.A.E., That Helps All Athletes Set The Groundwork To Holistically Understand And Build Self-Foundational Tools Essential To Operating And Protecting Their Name, Image, And Likeness.
The Protector Of Athletes Uses Storytelling That Teaches Athletes How To Shift Their Mindsets,...
60) All Eye See!
Author
Language
English
Description
The Author Takes A Short Analytical Look into Todays Political Turmoil in this Country. The Author Puts Forth a Few Interesting Suggestions as to Our Possible Solutions, both Politically and Economically as Citizens!
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