'Sound risk management system' presentation slideshows

Legal regime for AML (Anti Money Laundering)

Legal regime for AML (Anti Money Laundering). Issues for Discussion. Anti Money Laundering Legislation in Pakistan Implications of AML/CFT Measures on the Financial Sector International Scenario Key Issues. What is Money Laundering?.

841 views • 52 slides

Enterprise Risk Management Explained

Enterprise Risk Management Explained. Ron DiGiacomo Giacomo Partners San Antonio, Texas 210.243.1568 rdigiacomo@me.com. Enterprise Risk Management is a method for identifying, assessing, controlling, and reporting risk throughout the enterprise

229 views • 22 slides

327 views • 19 slides

Resort management consultant

As a resort Management Consultant, our services would include establishing pricing structures as per the market and goals of the company, implementing rules and regulations and ensuring that these are well understood and enforced effectively, establish a system for repair, renovation, replacement under the maintenance policy, negotiate with suppliers and contractors, provide health and safety guidelines for a sound risk management system, organize detailed programmes for activities and facilities within the property and finally present recommendations for staggered future capital investments.

25 views • 2 slides