Authority matrix - example
Needs a re-write.
AUD $0.00
Policy & procedures
Company Money Laundering Policy Manual (Financial Sector)
An example of a policy manual (internal standard) for a company operating in the financial sector, focussing specifically on money laundering. We have based this plan on
and FATF-40. International corporate planning document (with an Australian bias on definition of 'Money Laundering').
Document image:
AUD $110.00
Procedure - Treasury - Dealing Room
Needs a re-write.
AUD $0.00
Work instruction (3)
Needs a re-write.
AUD $0.00
Procedure - Treasury - Middle Office
Needs a re-write.
AUD $0.00
Policy - Operations
Needs a re-write.
AUD $0.00
Procedure - Talent
Needs re-write.
AUD $0.00
Failure to Pay & Bad Debt - policy manual (TAS)
An extract from the company's policy manual regarding failure to pay and bad debt recovery in Tasmania. It includes a debt recovery procedure and a Provision for Bad & Doubtful Debts. It describes all possible variations to the debt recovery procedure such as dispute, leniency, ability to pay, pay by instalment, moratorium, write-off and legal proceedings.
Document image:
AUD $22.00
Procedure - Corporate image
Needs a re-write.
AUD $0.00
White Paper - Islamic terms
Needs a re-write.
AUD $0.00
Pages
