Sentences with phrase «assessment evaluation»

Murphy said prosecutors considered his mental health records and a risk assessment evaluation conducted at the main jail on Sunday to help determine whether he poses a threat to himself or to others if released.

Murphy said prosecutors considered his mental health records and a risk assessment evaluation conducted at the main jail on Sunday to help determine whether he poses a threat to himself or to others if released.

Bankers for a free assessment evaluation.

Interns also conduct psychological assessment evaluations as needed to inform treatment planning.

Summary of Compliance Experience: Experienced Senior AML Analyst / Investigator with 5 + years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...

Environmental Progress, an independent research organization, based its assessment evaluation and ranking of planned and proposed new nuclear construction projects around the world, not plants already under construction.

Provide self - assessment evaluations, life coaching, and inspirational education to team and staff