Providing Excellent Internal Customer Service Providing Excellent Internal Customer Service Key requirements for outstanding internal customer service Article by Donna Earl Excellent Internal Customer ServiceThe foundation for outstanding internal customer service is excellent interdepartmental communication and cooperation.
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What is money laundering? Money laundering is the generic term used to describe the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source. The processes by which criminally derived property may be laundered are extensive.
Though criminal money may be successfully laundered without the assistance of the financial sector, the reality is that hundreds of billions of dollars of criminally derived money is laundered through financial institutions, annually.
The nature of the services and products offered by the financial services industry namely managing, controlling and possessing money and property belonging to others means that it is vulnerable to abuse by money launderers.
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How is the offence of money laundering committed? Money laundering offences have similar characteristics globally. There are two key elements to a money laundering offence: The necessary act of laundering itself i.
The act of laundering is committed in circumstances where a person is engaged in an arrangement i.
These arrangements include a wide variety of business relationships e. The requisite degree of knowledge or suspicion will depend upon the specific offence but will usually be present where the person providing the arrangement, service or product knows, suspects or has reasonable grounds to suspect that the property involved in the arrangement represents the proceeds of crime.
In some cases the offence may also be committed where a person knows or suspects that the person with whom he or she is dealing is engaged in or has benefited from criminal conduct. Are all crimes capable of predicating money laundering?
Different jurisdictions define crime predicating the offence of money laundering in different ways. Generally the differences between the definitions may be summarised as follows: Differences in the degree of severity of crime regarded as sufficient to predicate an offence of money laundering.
For example in some jurisdictions it is defined as being any crime that would be punishable by one or more years imprisonment. In other jurisdictions the necessary punishment may be three or five years imprisonment; or Differences in the requirement for the crime to be recognized both in the country where it took place and by the laws of the jurisdiction where the laundering activity takes place or simply a requirement for the conduct to be regarded as a crime in the country where the laundering activity takes place irrespective of how that conduct is treated in the country where it took place.
P3 – Describe how two businesses are organised P4 – Explain how their style of organisation helps them to fulfil their purposes Unit 1 Business Environment Hierarchy Hierarchy The shape of a hierarchical organisational structure is the pyramid. A hierarchical organisation is a group of objects structured to be subordinate to a central idea or person. P3: Describe how two businesses are organised Tesco Purpose the first business that I have chosen is Tesco PLC. Tesco's purpose is to serve its customers. The primary function of any business is to make money and invest; if it doesn't do that, it can't exist. Resources Link is an e-resource, provided by OCR, for teachers of OCR qualifications. It provides descriptions of, and links to, a variety of independent teaching and learning.
In practice almost all serious crimes, including, drug trafficking, terrorism, fraud, robbery, prostitution, illegal gambling, arms trafficking, bribery and corruption are capable of predicating money laundering offences in most jurisdictions.
Can Fiscal Offences such as tax evasion predicate Money Laundering? The answer depends upon the definition of crime contained within the money laundering legislation of a particular jurisdiction.Providing Excellent Internal Customer Service Key requirements for outstanding internal customer service.
Article by Donna Earl. Excellent Internal Customer ServiceThe foundation for outstanding internal customer service is excellent interdepartmental communication and cooperation.
P3: Describe how two businesses are organised Tesco Purpose the first business that I have chosen is Tesco PLC. Tesco's purpose is to serve its customers. The primary function of any business is to make money and invest; if it doesn't do that, it can't exist. Hierarchical structures Flat Structures Tesco's aim In conclusion, it is important that both Tesco and John Lewis have a unique type of structure for their business.
This helps everyone know what their job is and who they have to report to but also, without a structure, the.
A small business's human resource management needs are not of the same size or complexity of those of a large firm. Nonetheless, even a business that carries only two or three employees faces. Describe how two businesses are organised (P3) I am going to talk about two organisations and how they operate.
The organisations I am going to talk about are McDonalds and Chester Zoo.
|Providing Excellent Internal Customer Service - Donna Earl Training||McDonalds is a fast food restaurant and its purpose is to provide the best and fastest customer service so in this way it will give the organisation a good reputation and help them to make more profit.|
|What is Money Laundering?||Lead The Importance of Being Ethical Companies with strong ethics programs have found that these efforts can reduce potential costly fines, decrease vulnerability, improve reputation, provide access to capital, favorably influence their bottom line, positively affect their employees' commitment to work and enhance customer loyalty.|
Apr 02, · 15 Traits Of The Ideal Employee. Ken Sundheim Subscriber Opinions expressed by Forbes Contributors are their own. I cover staff recruitment and sales. Share to facebook;.