#amlawareness

[drpratikpatil11]

🎗️ Help fight Acute Myeloid Leukemia (AML)! Spread awareness about this blood cancer affecting bone marrow's blood cell production. Share AML symptoms - persistent fever, #bleeding, #bonypains, weakness - for early detection. Early diagnosis improves treatment outcomes. Share to educate and make a difference! 💪🩸

[spearheadtechnology]

Best Anti-Money Laundering Tracking Solution Services in Dallas

Hey everyone, I just came across this interesting article on How is Spearhead Technology Providing the Best Anti-Money Laundering Tracking Solution Services in Dallas?

How is Spearhead Technology Providing the Best Anti-Money Laundering Tracking Solution Services in Dallas?

How is Spearhead Technology Providing the Best Anti-Money Laundering Tracking Solution Services in Dallas? Spearhead Technology is providing

[spearheadtechnology]

Anti-Money Laundering Tracking Solution Services Company Dallas

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[alextees]

Fr Anne Stylianou : What is The Basel Anti-Money Laundering Index"? This week the Basel AML Index for 2022 was published. The Basel AML Index measures the risk of Money Laundering and Terrorist Financing (ML/TF) around the world 📍. It assesses money laundering risks in various jurisdictions and provides the results in two forms: 1. on a map 🗺️ 2. on a ranking list 📄 The Basel AML index aims to measure a country's vulnerability to ML/TF and the capacity of the government to counter it. The risk scores, cover five country domains: 👉 Quality of ML/TF Framework (65%) 👉 Bribery and Corruption (10%) 👉 Financial Transparency and Standards (10%) 👉 Public Transparency and Accountability (5%) 👉Legal and Political Risks (10%) The scores are published in a 1-10 system where 0 = Low risk 10 = high-risk The score however, does not indicate the level of ML/TF activity in a country. 🕵️‍♂️ 🚨 How can I use the Basel AML index? By Law, companies are required to conduct a country risk assessment to identify the countries that have high ML/TF risks. The country risk assessment must classify as high risk: 🌍 Countries that exist in the FATF "call for action" and "jurisdictions under increased monitoring" lists. 🌍 For European Union regulated entities, countries that are in the European Commission high-risk third country list. 🌍 Other countries posing ML/TF risks to a regulated entity (a country risk assessment is required) The Basel AML Index may be useful for a regulated entity when identifying countries that pose ML/TF risks to the specific entity - other than those imposed by the FATF or European Commission (when applicable).🔎 Then, a regulated entity must treat all customers that have links to these countries as high-risk and conduct Enhanced Due Diligence (EDD) measures. What is the ranking of your country in the Basel AML Index❓ See Basel index website in links. #aml #amlawareness #moneylaundering #financialcrimecompliance https://www.instagram.com/p/CjWPY_bv4Eq/?igshid=NGJjMDIxMWI=

[gramasugarbear]

Day #130 of Bobby's fight with AML. So, as far as we know Bobby will be discharged tomorrow. He will have lab work in the morning and may need platelets and/or potassium. If he doesn't need either he will be discharged, if he does he will leave afterwards. He is feeling better but still fatigued. His labs for today are: WBC 2.4 H/H 7.8/23.5 Platelets 15, ANC 1382 Creatinine 1.02 Blasts none seen since July 17, Was 4. He is looking forward to going to bake cookies with 4 of the grandkids. He loves to bake and they love his molasses cookies. This will be a treat for all of us. We have been out of the loop lately and missed lots of stuff. Praying this last chemo will keep Bobby feeling good for awhile. Thank you all for the love you have shown us. We are very grateful for all of you. Please keep praying for Bobby. #amlsurvivor #goteambobby #aml #amlwarrior #amlawareness #DebilovesBobby #deletebloodcancer #BobbylovesDebi #teambobbyjensen #fightingcancer #fightbobbyfight #fightpoppafight