The benefits of an integrated system lie in its ability to facilitate decision making at three levels: client (services), management (efficiency), and Time
What is decision making?Decision making is the process of making choices by identifying a decision, gathering information, and assessing alternative resolutions.
Using a step-by-step decision-making process can help you make more deliberate, thoughtful decisions by organizing relevant information and defining alternatives.
This approach increases the chances that you will choose the most satisfying alternative possible.
The process of decision making are
Identify the decision, Gather relevant information, Identify the alternatives, Weigh the evidence, Choose among alternatives, Take action, Review your decision & its consequences.
Effective Decision-Making:
Decisions need to be capable of being implemented, whether on a personal or organizational level. You do, therefore, need to be committed to the decision personally, and be able to persuade others of its merits.
What is management?Management is the process of planning and organising the resources and activities of a business to achieve specific goals in the most effective and efficient manner possible.
Efficiency in management refers to the completion of tasks correctly and at minimal costs. Effectiveness in management relates to the completion of tasks within specific timelines to yield tangible results.
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A cryptocurrency trader wants to open a bank account in your bank in Italy. What documents would you require him to do it? Imagine that the trader explains his business in detail, and he says that he buys cryptocurrency online and sells them for more money to make a profit. He has financial statements; ha pays taxes and has all of this in the rule. Do you think his economic activity is risky for AML purposes? Would you open the account to him?
The correct answer to this open question is the following.
Although there are no options attached we can say the following.
If a cryptocurrency trader wants to open a bank account in my bank in Italy, I would be very strict in order to proceed with his request. I would double-check the present legislation in Italy regarding Anti-money Laundering and all the laws regarding international finance and banking transactions. And do not want to have any problems with the law.
The documents I would require him to provide are the legal constitution of his company in a real country, not in the so-called "fiscal paradises" such as Andorra. He would have to provide me with all the documents that prove he runs a legal business and I would take these documents to the legal department of the bank to prove and certify them.
I would also ask my assistant to personally check on the web or public criminal records to know if the ma's company has had any problems in the past that had affected his reputation.
I would ask him to explain his business in detail, with the presence of an expert in the cryptocurrency business. I would require a copy of the company's financial statements, his taxes, and proof that he has no debt. He needs to prove that all the documents are in perfect rule.
Yes, I think his economic activity is risky for AML purposes because that is the nature of the cryptocurrency business. It has not been regulated by any government in the world. That is the reason why almost no bank in the world or country accepts cryptocurrency as normal currency. It is so volatile. Indeed, nobody regulates cryptocurrency. And the proof is the thew bitcoin and other cryptocurrencies change their value on a daily basis.
I would think twice about accepting opening the account to hi, It is risky to the first degree.
Juan, a man, thinks a new state law prohibiting abortion is unconstitutional. Which jurisdictional requirement prevents Juan from filing suit to challenge the law?
A: Standing
B: Mootness
C: Ripeness
D: Res Judicata
Increasing line of sight and path of travel is a good idea when driving at higher speeds because it helps a driver to remain prepared.
a)
True
b)
False
It is true that Increasing line of sight and path of travel is a good idea when driving at higher speeds because it helps a driver to remain prepared. Thus, the correct answer is option (a).
What is a line of sight?
The fictitious line that connects the observer and the target is called the line of sight (LOS). Line of sight in communications refers to both the straight path between a transmitter and a receiver and any potential obstacles in that path.
Line of Sight, also known as Sight Distance, is the length of the road surface that a driver can see while maintaining a reasonable reaction time.
The series of consecutive positions your vehicle takes as it moves toward your destination is known as the path of travel. Unless other circumstances modify the location of your car and cause you to change your direction of travel, you will typically stay in the middle of a driving lane when travelling straight ahead.
Therefore, the statement is true.
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questions for muslium.....
Answer:
Hadith is a form of Islamic tradition recorded in oral sources. A hadith is usually a short and out of context account of what Muhammad said or did. Usually its purpose was to confirm something in accordance with the law of God. Together, the hadiths form the sunnah, the most important source of Muslim morality and law after the Qur'an. Initially, they were passed on orally through the chain of messengers. According to the traditional view of Muslim scholars, this contributed to the creation of many false hadiths, which were to support the interests of individual groups, and by about 200 years after the prophet's death, there were already around 200,000 Arab scholars therefore proceeded to a careful study of these messages, checking the chain of transmitters of each hadith. On the basis of this research, they created collections of hadiths believed to be authentic.
Select the correct text in the passage.
Which detail about Stephanie mentioned in the passage below may give Stanley a reason to exclude her as a juror using a challenge for cause?
Stephanie is part of a jury pool. Stanley, a defense attorney, has interviewed Stephanie to see if she can qualify as one of the twelve jurors for an upcoming criminal trial. During the interview, Stanley learned various details about Stephanie. She is a 27-year-old US citizen. She does not have much knowledge of the criminal trial in concern. She has not come across any media reports about this trial. She has been a victim of a similar crime in the past. Lastly, she holds a bachelor’s degree in Literature.
Answer:
The correct answer is "She has been a victim of a similar crime in the past." due to the fact she might have a prior bias in the situation
cộng sản Việt Nam đã vận dụng lí luận chủ nghĩa Mác Lê nin về hình thái kinh tế xã hội vào xây dựng chủ nghĩa xã hội trong thời kì quá độ ở nước ta như thế nào ? rút ra ý nghĩa đối với sinh viên
Which of the following best captures how Aristotle might respond to Locke’s claim that the purpose of politics is to secure life, liberty, and property?
Answer: The primary or the highest purpose of government or politics is to form good character/cultivate the virtue of citizens, promote morality, and realize the good life.
Explanation:
You didn't put the options but I searched and got the options online and choose the correct answer.
The option that best captures how Aristotle might respond to Locke’s claim that the purpose of politics is to secure life, liberty, and property is that the primary or the highest purpose of government or politics is to form good character/cultivate the virtue of citizens, promote morality, and realize the good life.
What is the administrative law?
Answer:
Administrative law is the law that governs the administrative actions. ... It governs the executive and ensures that the executive treats the public fairly. Administrative law is a branch of public law. It deals with the relationship of individuals with the government.
Explanation:
Answer:
Administrative law is the law that governs administrative actions. It governs the executive and ensures that the executive treats the public fairly. Administrative law is a branch of public law. It deals with the relationship of individuals with the government.
Explanation:
100% on Edge. 2022
Which of the following is known as the "supreme law of the land?"A.The Executive BranchB.The federal governmentC.The U.S. ConstitutionD.Supreme Court decisions
The correct answer is C. The U.S. Constitution
Explanation
The Constitution of the United States is the oldest federal Constitution in the world, it established the laws of the United States on the seventeenth day of September 1787, during the Constitutional Convention of Philadelphia once the United States became independent from the United Kingdom. The Constitution is also known as the supreme law of the United States because it is the most important law of the United States and it is superior to other laws. According to the above, the correct answer is C. The U.S. Constitution.
4. What should you do when you come behind a stopped school bus which is unloading children?
A. Slow down before passing the bus.
B. Make a full stop before passing and move slowly.
C. Stop behind the bus and remain stopped as long as lights are flashing.
D. None of the above
C. Stop behind the bus and remain stopped as long as lights are flashing.
Why do you think a credit card company would agree to lend people money to buy things before they p ay for them
号 Which of the following can be inserted on the Insert tab? Borders Excel spreadsheets Captions Headers and footers
Answer:
Headers and footers
Explanation:
The insert tab can the found on the ribbon of word processing programs, excel spreadsheets as they contain commands which allows the insertion of objects such as illustrations, tables, charts hyperlink, pictures, text boxes, Footers and headers. In a word processing program too, the insert tab also contains these elements. Therefore. From the question given, the feature from the given options which can be inserted from the insert tab is the Footer and Header. Which allows allows users to add information at the top and bottom areas of a page.
Drugs if drugs are bad for you why are they called the good stuffffffffffffffff
Answer: it depends on what the drugs are for some people take drugs perscribed by their doctor to help them. some people need drugs for example people with ADHD take drugs to help them focus. if your sick you would be perscribed drugs to take. what you tlking about is people who take drugs to fell good. taking the wrong drugs can be bad for you and may cause an addiction. first they try it and it feels weird but after a few times of taking said drug they start to feel an addiction to it and have a strong need for the drug and later on they waste their money trying to get a hold of the drugs and the look lke garbage. They say its the good stuff because it may be a quality version of the drug of it make themselve feel good after taking it.
Explanation:
Cuáles son los aspectos que influyen en la correcta alimentación? Para los 4 aspectos inventar un ejemplo.
Answer:
Una dieta sana es una dieta que garantice el suministro de todos los nutrientes y la energía necesarios en cantidades que coincidan exactamente con las necesidades del cuerpo. Según el conocimiento médico moderno, este tipo de dieta no se puede definir con precisión, porque la demanda de nutrientes es diferente para cada persona debido a las diferencias individuales, la edad, el sexo, el estado de salud, el estado fisiológico, el estilo de vida, el tipo de trabajo, las condiciones culturales, el lugar de residencia, temporada y disponibilidad de determinados alimentos.
La mayoría de las instituciones científicas gubernamentales o independientes que se ocupan del tema de una dieta saludable generalmente se limitan a recomendaciones generales sobre la cantidad de nutrientes (como grasas, carbohidratos, proteínas, fibra, vitaminas y micronutrientes) que deben consumir las personas de cierta edad y con un estilo de vida determinado.
What is the South African law that is unjust
Answer:
The South African Law of Unjustified Enrichment provides a comprehensive, systematic exposition of the principles of the law of unjustified enrichment. It sets out the general requirements for enrichment liability, differentiates between the main types of situations in
Explanation:
hope this helps...
Define and describe gender based violence
Answer:
Gender Based Violence (gbv) is harming someone based on their gender identity/sex that usually stem from outdated gender roles and misogyny
Describing: a man hits his wife for not doing house old course or deciding on getting a new job. OR a man hitting a girl for rejecting him. this isn't always the case and roles can always be reversed
What does visual lead time refer to?
Visual lead time refers to the duration between perceiving a visual stimulus and initiating a corresponding action or response.
It encompasses the processing time required for the brain to interpret visual information, make decisions, and initiate a motor response. This concept is crucial in various domains, including sports, driving, and everyday tasks.
A shorter visual lead time indicates faster reaction speed and can provide a competitive advantage. Factors influencing visual lead time include individual perceptual and cognitive abilities, task complexity, and environmental conditions.
By understanding and optimizing visual lead time, individuals can improve their responsiveness and decision-making, leading to enhanced performance in activities that rely heavily on visual processing.
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ENDANGERING OTHER PEOPLE ON A HIGHWAY WHILE YOU
ARE EXPERIENCING ROAD RAGE IS
Answer:
Aggressive driving has been a problem on our roadways for a while, and it seems to only be getting worse. Incidents of screaming, rude gestures, and sometimes even violence are reported frequently on our roadways to the point where it has earned its own name: road rage. Learn what causes road rage, whether you are prone to it, and how you can help to keep our roads safe by not giving in to road rage.
in a judicial sale, a junior lien holder is not extinguished by foreclosure of the
Answer:
In a judicial sale, a junior lien holder is not extinguished by foreclosure of the property or asset.
Explanation:
Judicial Sale: When a court forces, authorizes or requires the sale of a property or assets in order to satisfy the debt for which it was pledged as collateral, a Judicial sale is said to have occurred.
Foreclosure: Many times, this is said to be the result of a judicial sale. When a judicial sale occurs it is mostly done to recover unpaid debts. When this happens in real estate, it is called foreclosure. Especially when the property was mortgaged and the mortgagee has stopped making payments.
Lien: In the above scenario, assuming a family or a person takes up a mortgage for a house, the legal document retails the original owners and probably the bank or the government (depending on who the realtor is) as part-owners until the debt is fully paid. When the loan is fully paid, then total rights are transferred to the mortgagee. In the above case, the bank and original owners of the property are considered Liens.
Junior lien: This is a statutory position that is created when a mortgagee uses the mortgaged property to secure another loan whilst the first loan is still in existence.
Under such a scenario, the person who secures the other loan is called a Junior lien holder.
Cheers
Under which form of intermediate sanction do offenders report to a place daily to continue rehabilitation? As a form of intermediate sanction, offenders might need to report to every day to continue rehabilitation through vocational training, therapy, drug treatment, and so on.
Answer:
The intermediate sanction that offenders can receive, which requires them to attend a location daily to continue rehabilitation, is through the provision of services to the community.
Explanation:
Community service can be an intermediary sanction applied to offenders of minor crimes. The community service, in this case, requires that the offenders work for free in institutions determined by a judge, for a period of time also determined by that judge. These institutions promote some type of service performed to help a community. This work must be carried out every day in the same place, which will be chosen by the judge and the institution responsible for receiving the offender.
Type the correct answer in the box. Spell all words correctly.
Which type of evidence establishes a direct link between a crime and a defendant?
(blank) evidence is a type of real or testimonial evidence that establishes a direct link between a crime and a defendant, such as an eyewitness who saw the defendant committing the crime.
Answer:
I believe the answer is circumstantial evidence
Explanation:
13. Supporters of Madison's view about the inclinations of members of Congress could point to which of the follow ing actions ? (A) Members of Congress voting to authorize increased military spending (B ) Members of Congress using earmarks to direct federal money to local projects Members of Congress requiring federal oversight for cleanup of toxic waste sites ( ) Congress authorizing the use of states " National Guard units to patrol the country's borders
Answer: (B ) Members of Congress using earmarks to direct federal money to local projects
Explanation:
James Madison believed in a strong federal government that would yet be balanced by the members of Congress being both loyal to the nation as a whole and to their states.
He believed that state governments should not worry too much about the federal government taking power from them because members of Congress were from various states and would work to advance the interests of those states at a federal level.
Supporters of this view would point to members of Congress using earmarks to direct federal funding. A process which allowed Members of Congress to fund projects in their home states directly from federal funds which showed that the members of Congress were advancing state interests at a federal level.
The accused was driving his beat-up old car along a narrow road when he was passed by the victim in her new car. The victim's daughter was lying down in the back seat and could not be seen. The accused sped up, drew even with the victim, and repeatedly rammed his car into the side of the victim's car. After several collisions, the victim was forced off the road, rolling down a cliff for several yards. Due to the rolling, both the victim and her daughter were severely injured. The accused was charged with attempted murder of both of them. At his trial, he testifies that he was angry because of the cavalier way the victim passed him in her new car, and that his only intent in smashing into her car was to scratch and dent it so that she would not be so haughty in the future. Assuming that the jury believes this testimony, of whom may the accused be convicted of attempted murder?
a. The victim.
b. The victimâs daughter.
c. Both the victim and her daughter.
d. Neither the victim nor her daughter.
what is criminology?
Explanation:
Criminology is the scientific study of crime from a social view, it includes its causes and methods of prevention.
Answer:
Hello There!!
Explanation:
Criminology is a study learning about crimes and deviant behaviour including how and why crimes occur and also ways to control and prevent criminal actions.
hope this helps,have a great day!!
~Pinky~
An officer can arrest a suspect for any misdemeanor that has been committed in his view or presence
Dcfs caan assessment
Answer:
What? Does its a question
The discovery step of civil cases is where.
Answer:
each party gathers info from each other
24. The penalties for a first-time DUI charge include community service for
A. 5 hours
B. 20 hours
C. 50 hours
D. 200 hours
PREV
24 40
NEUT
Answer: B. 20 hours
Explanation:
the first offence is a class c misdemeanor and usually is 20-40 hours of community service given
Ngày 10.08.2017 thương nhân A và thương nhân B giao kết hợp đồng mua bán hàng hóa trong đó các bên thỏa thuận ngày 20.08.2017, A phải giao hàng và ngày 01.09.2017, B phải thanh toán tiền hàng.
Đến hạn giao hàng, do sự kiện bất khả kháng nên A không thực hiện việc giao hàng. B đã chuẩn bị kho bãi và các điều kiện để tiếp nhận hàng hóa nhưng không được nhận hàng nên đã thông báo ngừng thanh toán tiền hàng.
Ngày 01.10.2017, B đề nghị A giao hàng nhưng A không thực hiện được và trả lời sẽ cố gắng giao hàng vào ngày 01.11.2017.
Do nhu cầu sản xuất, ngày 25.10.2017, B đã mua hàng của một thương nhân khác. Ngày 01.11.2017, A giao hàng và yêu cầu B thực hiện nghĩa vụ thanh toán.
Câu hỏi
Căn cứ vào quy định của pháp luật thương mại hiện hành, xác định yêu cầu của thương nhân A đối với thương nhân B có phù hợp với quy định của pháp luật không? Giải thích tại sao?
What is the first thing a forensic scientist should do when they see this evidence?
A.
Make a plaster mold of it.
B.
Scrape soil samples from it.
C.
Take a photograph of it.
D.
Draw a sketch of it.
The first thing a forensic scientist should do is take a photograph of the evidence for documentation and preservation. The correct option is c.
When a forensic scientist comes across evidence, the first thing they should do is take a picture of it. Photographs provide a visual record that can be referred to later in the investigation or during court proceedings, serving as essential documentation of the original condition and location of the evidence.
It guards against tampering with the evidence and maintains its integrity. Depending on the nature of the evidence and the investigation, forensic scientists can continue with other necessary procedures after the evidence has been properly photographed such as collecting samples, creating molds or making sketches.
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