KNOW YOUR CUSTOMER [KYC] / Customer Due Diligence [CDD] Norms Know Your Customer Purpose To prevent money laundering and combating of financing in terrorism under PML Act-2002…
Slide 1 1 Chapter 1 Tour of Access Slide 2 1 Chapter Objectives Start and exit Microsoft Access Open and run an Access application Identify the major elements of the Access…
Slide 1 An Overview of the GAP Assessment Tool Slide 2 Brief Description of the Tool It is based on ISO 14001 The assessment provides a checklist for an review of…