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Adv. Manoj Agarwal Sep 27
We understand that collection of taxes r important for the nation. Except why not extend all d compliance dates to 31/03/21 as done for specified Acts in Act, 2020. Sir said "जान है तो जहान है" CA/Advocates are risking their lives for
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Baker McKenzie 13m
Having been established as a must attend global conference by senior in-house legal and compliance professionals, our Annual Corporate Compliance Conference returns this year in a unique virtual format to deliver our market-leading content
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Udo Udoma & Belo-Osagie 4m
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AN Expert Consultancy 9m
How many plates are you spinning trying to grow your business? Gaining new business, marketing, valuations, viewings, staff training and compliance to name a few! Need help with training or compliance get in touch
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Complygate | HR Software for Tier 2 Sponsors | 12m
Ensuring that your complies according to the law is crucial to prevent you from being penalised. At ’s Centre we provide with crucial services such as , , and & compliance.
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M3 1h
Great to have so many people joining today’s Compliance webinar with Do shoot any questions over to Craig during the sessions so we can be sure to cover everything you need to know 👍
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Ruth Weir 1h
After the news yesterday of staff misusing data from customers, find out what businesses should be doing (and shouldn't be doing!) with visitor info by reading my blog & get in touch if you need any help
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SQAF 1h
If you are a of accommodation for children and vulnerable young people then get in touch at info@sqaf.org.uk to find out how we can help. SQAF is a and monitoring system which ensures you are seen by commissioning agents.
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Ultrascan-KPO 14h
Albania's General Prosecutor Prioritizes Fight against Financial Crimes, Independence from ...: ... evasion and money laundering. General Prosecutor Olsian Çela emphasized the two important issues during an interview for…
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Janaki P & Associates Sep 22
Our article on the PAS-6- Background, Applicability, verification, and certification.
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CESS Group 24h
Was your tank installed before 2014? If so, new regulations in Jan 2020 means that it either needs to be updated or replaced. Call our experts for a FREE check now, to ensure your system meets requirements.
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Ekran System Sep 28
Lawyers working with that attracts hackers and . That’s why law firms must comply with lots of IT regulations, laws, and requirements to improve :
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Lussotesoro Sep 28
Our commitment to is what sets us apart from our competitors: 🔑 - Ethical material sourcing 🔑 - Conflict free business policy 🔑 - Adoption of humanitarian principles 🔑 - Corporate social responsiblity Find out more about what we do:
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Ultrascan-KPO Sep 27
A holy mess: Has the Vatican cleaned up its finances?: ... by inspectors from Moneyval, the organisation set up to fight money-laundering and terrorist funding in Europe, in the final days of September.
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360CapitalMarkets 18h
Citi to pay $4.5 million penalty after subpoenaed trader audio files were deleted
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CSS 1h
As a problem shared is a problem halved, CSS continues with our "ForCCOs, By CCOs" series. Join CSS's upcoming Building a Compliance Community – Bringing Leaders Together on October 14 at 10.30 am EDT :
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NHMF 2h
Good morning to everyone joining us & the team from for today’s Compliance webinar as we set to work on the myriad of legislative changes. Do use the ‘Chat’ function for any questions 🧑🏻‍💻👩‍💻
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Ultrascan-KPO 15h
Banks, governments and crypto industry divided on cryptocurrency risk, new global survey reveals: ... the use of cryptocurrency for money-laundering (84%), on the dark web (84%), for procurement of illicit goods (83%) by sanctioned…
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Ultrascan-KPO 6h
Rosmah's money laundering case fixed for Dec 2, pending end of corruption trial: Rosmah Mansor is on trial over the Sarawak solar hybrid project and will next face several money laundering charges. KUALA LUMPUR: The High ...
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Vigilant Software 24m
FREE TRIAL - CyberComply | The single solution for data privacy and cyber risk management 🔐 Manage your compliance activities in one central place to improve control and compliance ✔ Start your FREE trial today ⬇
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