Esoimeme ehi eric esoimeme ehi eric (73 risultati)

Paperback. Condizione: Very Good. The book has been read, but is in excellent condition. Pages are intact and not marred by notes or highlighting. The spine remains undamaged.

paperback. Condizione: Very Good. Connecting readers with great books since 1972! Used books may not include companion materials, and may have some shelf wear or limited writing. We ship orders daily and Customer Service is our top priority.

Condizione: As New. Unread book in perfect condition.

Condizione: New.

Condizione: New.

paperback. Condizione: Very Good. Most items will be dispatched the same or the next working day. A copy that has been read, but is in excellent condition. Pages are intact and not marred by notes or highlighting. The spine remains undamaged.

Condizione: New.

Paperback or Softback. Condizione: New. The Risk-Based Approach to Combating Modern Slavery. Book.

Condizione: As New. Unread book in perfect condition.

Condizione: New.

Paperback. Condizione: New.

Condizione: New.

Condizione: As New. Unread book in perfect condition.

Paperback. Condizione: New.

Condizione: As New. Unread book in perfect condition.

Condizione: New.

Condizione: New.

Condizione: New.

Paperback. Condizione: Brand New. 326 pages. 8.90x5.91x0.94 inches. In Stock.

Condizione: Good. LIGHTNING FAST SHIPPING! Text In Good condition- Has Used Stickers, pages may have marks and notes throughout and on edges Binding solid. Ships Fast! Print on demand copy.

Taschenbuch. Condizione: Neu. Neuware.

Paperback. Condizione: Brand New. 326 pages. 8.90x5.91x0.94 inches. In Stock.

Condizione: New.

Condizione: New.

Taschenbuch. Condizione: Neu. Neuware - Section 54 of the UK Modern Slavery Act 2015 contains language that permits UK companies who are subject to the UK Modern Slavery Act, to some degree, to apply a risk-based approach to their anti-modern slavery programmes. This book aims to provide a clear understanding of what this type of risk-based approach involves. The analytical approach adopted by this book ensures that readers will achieve the following: i. Identify modern slavery and human rights risks where they have operations or supply chain(s). ii. Assess the potential modern slavery and human rights risks of their supply chains. iii. Determine how modern slavery and human rights issues can best be remediated or mitigated through measures such as training and awareness, whistle-blowing mechanisms, and industry collaboration, or improved internal purchasing practices. iv. Measure the effectiveness of risk control measures. Internationally, this book would be the first comprehensive book on the assessment and mitigation of modern slavery and human rights risk(s) within the global supply chain infrastructure. This book would help commercial organisations and business enterprises with any problem regarding the application of the risk-based approach. Business enterprises that implement the risk-based approach, in line with the guidance given in this book, will be well-placed to avoid the consequences of inappropriate de-risking behaviour. Although there are quite a number of reference guides provided by the United Nations, the Organisation for Economic Co-operation and Development (OECD), the United Kingdom Home Office, and the Ethical Trading Initiative (ETI) to assist firms with the implementation of the risk-based approach, those publications focus mainly on the risk assessment principles. This book is particularly focused on both the principles and the practical aspect of its application. This book is a must read for every professional specializing in the field of risk management and supply chains. It is also a must read for every individual who intends to know more about risk mitigation measures for modern slavery and human rights issues.…

Condizione: New.

Taschenbuch. Condizione: Neu. Neuware - Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of the Financial Action Task Force Recommendations, specifically Recommendation 1. The FATF Recommendations (Recommendation 1) requires that countries mandate financial institutions and designated non-financial businesses and professions (DNFBPs), to adopt a risk-based approach to combating money laundering and terrorist financing. This book aims to provide a clear understanding of what the risk-based approach involves. In addition to this, it differentiates the risk-based approach from the rule-based approach and determines if the risk-based approach interferes with the human rights of high-risk customers.Internationally, this book would be the first comprehensive book on the subject of the Risk-Based Approach. This book would help financial institutions and designated non-financial institutions with any problem regarding the application of the risk-based approach.Financial institutions/DNFBPs who implement the risk-based approach, in line with the guidance given in this book, will be well-placed to avoid the consequences of inappropriate de-risking behaviour. Although there are quite a number of reference guides provided by the Financial Action Task Force to assist firms with the implementation of the risk-based approach. Those publications focus mainly on the risk assessment principles. This book is focused on both the principles and the practical aspect of its application.This book is a must read for every professional specializing in the field of Anti-Money Laundering Compliance. It is also a must read for every individual who intends to know more about the money laundering subject.…

Condizione: New.

Paperback. Condizione: New.

Condizione: New. 2026. 1st Edition. paperback. . . . . .