Sentences with phrase «appropriate identification practices»

This digest discusses the identification of students who are gifted, the difficulties in the identification process, appropriate identification practices, and procedures that can help with identification.

Not exact matches

The first scuba dive allows you to practice basic fish identification techniques, while the second prompts you to collect fish identification data for submission to the REEF Fish Survey Project (if appropriate).

Despite the clear statements from the Supreme Court of Canada in Canada v. GlaxoSmithKline3 that as long as pricing is within the range of observed comparables, the pricing will be considered to meet the arm's length standard, in practice, disputes will arise over the selection of methods, the identification of the comparables, the adjustments to be made to comparables and whether (and to what extent) the surrounding facts and circumstances need to be taken into account to derive appropriate pricing.

Compliance Officer — Duties & Responsibilities Responsible for identification and investigation of suspicious financial transactions Examine financial records, customer activity, and recommend appropriate remedial measures Maintain comprehensive records detailing ongoing investigations, activity reports, and other pertinent data Coordinate investigations and situation reports with legal department and applicable regulatory authorities Develop proficiencies in industry specific financial monitoring software programs Perform public figure, employee, Advice of Drawing, Dreyfuss and International Cash Letter investigations Design and implement employee training and development materials to enhance team efficacy Serve on Oversight Committee to assist in strategic planning and best practice development Train and oversee teller team and bank support staff ensuring professional operations Study internal literature to become an expert on products and services Craft effective presentations and proposals regarding compliance best practices and client investigations Recruit, train, and direct staff ensuring they understand the brand and adhere to company policies and procedures Strictly adhere to budgets and schedules Represent company brand with poise, integrity, and positivity