№ files_lp_4_process_3_082298
File format: docx
Character count: 4854
File size: 77 KB
Institutional compliance checklist outlining required documentation, verification procedures and risk considerations for evaluating organisations proposed as partners in academic collaborations with University College London.
Organisation:
University College London (UCL)
Department / Unit:
Academic Policy, Quality and Standards
Document type:
Due diligence checklist
Purpose:
Assessment of partner organisations for academic partnerships
Scope:
Establishment or renewal of academic partnerships
Responsible body:
Collaborative and Accredited Provision Committee
Sections:
Basic Partner Information; Organisational Due Diligence; Learning Opportunities Due Diligence; Financial Due Diligence
Evidence required:
Mission statement; Strategic plan; Annual report; Institutional governance documents; Policies and procedures; Financial records
Risk assessment:
Evaluation of organisational, reputational, regulatory and financial risks
Applicable entities:
Proposed academic partner institutions
Related processes:
Academic partnership proposal or renewal review; site visit assessment
Completion fields:
Name of partner institution; named contacts; evidence verification; summary for approval decision; completion date
Geographical reference:
United Kingdom regulatory and sanctions registers referenced
Legal and compliance checks:
Company registration; charity registration; sanctions lists; beneficial ownership verification; politically exposed persons screening
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.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Year
Subject:
Child and Adult Care Food Program (CACFP)
Document Type:
Checklist
Organization / Institution:
Tennessee Department of Human Services
Target Audience:
Sponsoring organizations and individuals renewing or applying for the CACFP
Context:
A checklist to assess the viability, capability, and accountability of organizations applying or renewing for the Child and Adult Care Food Program (CACFP).
Date:
March 9, 2018
Region / City:
Boston, Massachusetts
Document Type:
Public Announcement
Agency / Institution:
Massachusetts Registry of Motor Vehicles
Author:
Ralph R. Valente
Target Audience:
Massachusetts residents
Effective Period:
From March 26, 2018
Approval Date:
March 9, 2018
Changes Date:
N/A
Year:
1965
Region / city:
South Africa
Topic:
Licensing of wholesalers for medicines and scheduled substances
Document type:
Application form
Organization / institution:
South African Health Products Regulatory Authority (SAHPRA)
Author:
South African Health Products Regulatory Authority
Target audience:
Wholesalers of medicines and scheduled substances
Period of validity:
5 years from the date of issue
Date of approval:
Not specified
Date of amendments:
Not specified
Year:
2024
Region / City:
Washington
Subject:
Contractor Registration, Surety Bonds, Specialty Contractors
Document Type:
FAQ
Organization / Institution:
L&I (Labor and Industries)
Author:
L&I Contractor Registration and Public Affairs
Target Audience:
Contractors, Businesses, Construction Professionals
Effective Period:
July 1, 2024
Approval Date:
March 2024
Date of Changes:
July 1, 2024
Year:
2025
Region / City:
Buffalo Center, Iowa
Theme:
Worship, Christian Ministry, Fellowship
Document Type:
Church Service Program
Organization:
First Congregational Church
Author:
Not specified
Target Audience:
Congregation of First Congregational Church
Period of Validity:
October 12, 2025
Date of Approval:
October 12, 2025
Date of Changes:
Not specified
Year:
2025
Region / City:
Buffalo Center, Iowa
Theme:
Worship Service, Community Prayer, Religious Fellowship
Document Type:
Church Bulletin
Organization:
First Congregational Church
Author:
Pastor Tim Diehl, Pastor Jeff Griffith, Pastor Larry Gruis
Target Audience:
Congregation members, Church attendees
Period of validity:
November 16, 2025
Approval Date:
November 16, 2025
Date of Changes:
November 16, 2025
Date:
November 23, 2025
Time:
9am
Place:
First Congregational Church, Buffalo Center, Iowa
Country:
United States
Denomination:
Conservative Congregational Christian Conference
Established:
September 18, 1892
Theme:
Resting in the Renewing Power of God’s Grace
Biblical Text:
Hebrews 1:1–4
Sermon Title:
“Remembering”
Preacher:
Pastor Tim Diehl
Accompanists:
Kathi Nelson; Phyllis Shortenhaus
Mission Partners (November):
Deacons’ Benevolence Fund; Micronesian Ministry
Affiliated Organization:
Conservative Congregational Christian Conference
Website:
www.firstcongocobc.com
Contact Persons:
Pastor Tim Diehl; Pastor Jeff Griffith; Pastor Larry Gruis
Date:
August 11, 2024
Time:
9am
Type of Document:
Worship Service Order
Location:
Buffalo Center, IA
Audience:
Congregation members
Event:
Worship Service
Church:
First Congregational Church, Buffalo Center, Iowa
Ministry:
Ministry of the Word
Pastor:
Tim Diehl
Music:
Hymns from Green hymnal, Purple chorus book, and Insert
Mission Partners:
Dolores Schuring, North Iowa Food for Families
Prayer Requests:
Various names and families mentioned
Meeting Dates:
August 14, August 18, August 20, August 21
Special Events:
Film screening of "GRIDSHOCK", VBS After Action Meeting
Contact Information:
Pastors Tim Diehl, Jeff Griffith, Larry Gruis
Church Website:
www.firstcongocobc.com
Year:
2021
Region / City:
Buffalo Center, Iowa
Theme:
Worship Service
Document Type:
Church Service Program
Organization / Institution:
First Congregational Church
Author:
Pastor Larry Gruis, Pastor Jonathan Faulkner
Target Audience:
Congregation members
Period of Action:
July 11, 2021
Date of Approval:
July 11, 2021
Date of Changes:
Not provided
Organization:
USA Wrestling
Document Type:
Instructional Guide
Subject:
Coaches Card and Wrestling Leader Membership Registration
Website:
https://www.usawmembership.com
Requirements:
Background Check; Safe Sport Training
Associated Organization:
Lakeland Wrestling Club
Contact Email:
[email protected]
Intended Audience:
Wrestling coaches and Wrestling Leader membership applicants
Process Includes:
Profile Creation; Membership Purchase or Renewal; Third-Party Background Screening; Safe Sport Certification
Year:
2026
Region / City:
Luxembourg
Subject:
Laboratory accreditation
Document type:
Application form
Target audience:
Laboratories seeking accreditation or renewal
Standards covered:
ISO/IEC 17025, ISO 15189
Application type:
Initial, renewal, extension, standard update, transfer, flexibility request
Contact email:
[email protected]
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