№ files_lp_3_process_7_017099
File format: docx
Character count: 5274
File size: 294 KB
Structured form for assessing the suitability of candidates for the Intern Scheme at Biblical Counselling UK, including personal details, recruitment category, background checks, and safeguarding compliance.
Year:
2026
Organization:
Biblical Counselling UK
Document Type:
Due Diligence Form / Application Guidance
Target Audience:
Church leaders and Intern applicants
Scope:
United Kingdom
Period of Relevance:
September 2026 intake
Data Protection Basis:
Contractual and special category information under GDPR Article 9(2)(d)
Required Checks:
Enhanced DBS, safeguarding training
Submission Method:
Email to [email protected]
Responsible Parties:
Senior pastor of applicant’s church, BCUK staff, nominated mentor
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2021
Region / City:
United States
Topic:
Tax preparation, survey
Document Type:
Survey
Author:
IRS
Target Audience:
Tax preparers who did not attend the Due Diligence webinar
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2016
Note:
Region / City
Topic:
Due Diligence, Financial Services
Document Type:
Questionnaire
Author:
AFME
Target Audience:
Financial institutions and their regulatory bodies
Year:
Not specified
Region / city:
Not specified
Topic:
Responsible Business Conduct (RBC), Sustainability
Document type:
Plan
Organization / institution:
Not specified
Author:
Not specified
Target audience:
Companies implementing responsible business practices
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2018
Region / City:
Washington, D.C.
Theme:
Due diligence, private equity
Document Type:
Questionnaire
Institution / Organization:
Institutional Limited Partners Association (ILPA)
Author:
Institutional Limited Partners Association (ILPA)
Target Audience:
General Partners, Limited Partners, Placement Agents
Period of Validity:
Ongoing
Approval Date:
September 2018
Date of Changes:
September 2018
Year:
2021
Region / City:
Scotland
Topic:
Diligence, Debt Recovery, Legislation
Document Type:
Report
Organ / Institution:
Scottish Government
Author:
Diligence Working Group
Target Audience:
Policy makers, legal professionals, debt recovery professionals
Period of Validity:
Ongoing
Approval Date:
March 2021
Date of Amendments:
None
Year:
2023
Region / City:
Global
Topic:
Investment Funds Distribution
Document Type:
Questionnaire
Institution / Entity:
N/A
Author:
N/A
Target Audience:
Fund Sponsors/Manufacturers, Financial Institutions
Period of Action:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2023
Note:
Region / City
Year:
2023
Region / City:
Hong Kong
Subject:
Anti-money laundering and counter-financing of terrorism
Document Type:
Form
Organization / Institution:
Law Society of Hong Kong
Author:
Not specified
Target Audience:
Legal practitioners
Period of validity:
Not specified
Approval Date:
June 2023
Modification Date:
Not specified
Year:
2021
Region / City:
Global
Topic:
Client Due Diligence (CDD)
Document Type:
Fact Sheet
Institution:
ACCA
Author:
ACCA
Target Audience:
Accountants, Practitioners
Effective Date:
2021
Date of Updates:
N/A
Sector:
Accounting, Anti-Money Laundering
Note:
Year
Topic:
Responsible Investment, Due Diligence
Document Type:
Checklist
Organization / Institution:
PRI (Principles for Responsible Investment)
Author:
PRI
Target Audience:
Investment Managers, Investors
Year:
2024
Region / City:
N/A
Topic:
Due Diligence, Personal and Business Information Verification
Document Type:
Agreement
Organization / Institution:
Compliance Director Department
Author:
N/A
Target Audience:
Asset Holder - Client, Brokers
Validity Period:
50 years
Approval Date:
N/A
Amendment Date:
N/A
Year:
2013
Region / city:
Not specified
Topic:
Customer Due Diligence, Anti-Money Laundering
Document type:
Guidance
Organization:
AML/CFT supervisors
Author:
Not specified
Target audience:
Reporting entities, financial institutions
Period of validity:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Year:
2019
Region / City:
United Kingdom
Topic:
Corporate loans, banking, collateral management
Document Type:
Due Diligence Questionnaire
Organization:
Bank of England
Author:
Not specified
Target Audience:
Financial institutions, participants involved in corporate lending
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2026
Note:
Region / City
Subject:
Due Diligence on Central Securities Depositories (CSDs)
Document Type:
Questionnaire
Organization:
AFME
Target Audience:
Direct participants of CSDs
Note:
Year
Year:
2026
Region / City:
Global
Topic:
Religious studies, Meditation
Document Type:
Study guide
Institution / Organization:
Harvestime International Network
Author:
A.W. Tozer
Target Audience:
Christians seeking to understand Biblical meditation
Period of Validity:
Indefinite
Approval Date:
Not specified
Date of Modifications:
Not specified
Year:
2021
Region / city:
Not specified
Theme:
Biblical teachings, Christian faith
Document type:
Sermons collection
Author:
Not specified
Target audience:
Christians, Church congregations
Period of action:
January - September 2021
Date of approval:
Not specified
Date of changes:
Not specified
Contextual description:
A collection of sermons based on biblical passages covering a wide range of topics from January to September 2021.
Year:
2007
Region / City:
New Haven, CT
Subject:
Hebrew Bible, Biblical Criticism
Document Type:
Academic CV
Institution:
Yale University
Author:
Joel S. Baden
Target Audience:
Scholars, Academics
Date of Approval:
Not specified
Date of Changes:
Not specified
Note:
Year
Author:
Rev Trevor Butler
Year:
2020
Institution:
Louisiana Baptist University/Seminary
Document type:
Academic writing guidelines
Author:
John Doe
Degree program:
Master of Arts in Biblical Studies
Intended audience:
University/Seminary faculty and students
Subject area:
Academic writing and citation standards
Citation style:
Turabian footnotes-bibliography (as adapted by LBU)
Date submitted:
August 2020
Region:
Louisiana