№ lp_1_2_24482
File format: docx
Character count: 42289
File size: 38 KB
Year:
2025
Region / City:
USA
Topic:
Financial Crimes Enforcement Network, Bank Secrecy Act, Anti-Money Laundering
Document Type:
Policy
Organization / Institution:
Credit Union
Author:
[CUname]
Target Audience:
Credit Union Staff, Compliance Officers, Board of Directors
Effective Period:
Ongoing
Approval Date:
01/03/2024
Date of Last Revision:
08/06/2025
Price: 8 / 10 USD
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Organization:
Boy Scouts of America
Unit:
BSA Troop 28
Location:
Glencoe, Illinois
Target grade level:
5th grade
Program:
Cyber Chip
Related ranks:
Scout Rank, Star Rank
Document type:
Instructional requirements and worksheet
Last update:
May 4, 2019
Applicable requirements date:
February 9, 2019
Required activities:
Online safety videos, Internet Safety Pledge, parent-guided exercises
Associated resources:
NetSmartz, BSA Youth Protection materials
Signatories required:
Scout, Parent or Guardian
Contextual description:
Instructional scouting source outlining Internet safety requirements, viewing assignments, parental involvement, and verification steps for earning the Cyber Chip award and satisfying rank advancement criteria for 5th grade scouts.
Year:
2019
Region / City:
Glencoe, Illinois
Subject:
Digital Safety, Scouting
Document Type:
Guideline
Organization:
Boy Scouts of America
Author:
Not specified
Target Audience:
Scouts in Grades 6-8
Effective Period:
Ongoing
Approval Date:
May 4, 2019
Modification Date:
Not specified
Year:
2022
Region / City:
N/A
Theme:
Business Systems, ERP Applications
Document Type:
Job Description
Organization / Institution:
N/A
Author:
N/A
Target Audience:
Job Seekers, HR Professionals
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
08/2022
Year:
2019
Region / City:
Glencoe, Illinois
Topic:
Youth protection, digital safety
Document Type:
Instructional material
Organization:
Boy Scouts of America
Author:
Not specified
Target Audience:
Scouts in Grades 9-12
Effective Date:
May 4, 2019
Date of Update:
May 4, 2019
Period of Validity:
Annual, as Cyber Chip needs to be renewed
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2023
Region / City:
United States
Theme:
STEM, Scouting
Document Type:
Guidelines
Organization:
Boy Scouts of America
Author:
Boy Scouts of America
Target Audience:
Scouts, Mentors, Scouting Leaders
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2023
Region / City:
USA
Theme:
Water Safety, Lifeguard Training
Document Type:
Merit Badge Workbook
Organization / Institution:
Boy Scouts of America
Author:
Boy Scouts of America
Target Audience:
Scouts and Scouters
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2025
Region / city:
UK
Topic:
Sociology, Education
Document type:
Competition Announcement
Organization / institution:
British Sociological Association (BSA)
Author:
British Sociological Association
Target audience:
Students aged 16-19 studying Sociology at A-level, AS-level, Scottish Higher or equivalent
Period of validity:
2025
Approval date:
N/A
Modification date:
N/A
Course Code:
BSA 3205
Course Level:
3
Credit Units:
3
Credit Hours:
45
Course Duration:
January to April 2025
Mode of Delivery:
Face to face and online classes, case studies, discussion and work simulations
Mode of Assessment:
Course work (30%); Examination (70%)
Course Facilitators:
Frank Kabuye; Derrick Muluga; Robert Kakande; Mohammed Ssebaale
Topics Covered:
Risk identification and assessment; Risk management techniques; Risk-based audit; Fraud management; Occupational fraud; Forensic accounting and investigation
Reading List:
Academic books and journal articles on risk management, fraud detection, internal audit, governance and forensic accounting
Year:
2026
Region / City:
Middleton, Wisconsin
Subject:
Community service and food drive
Document Type:
Press release
Organization:
St. Luke’s Lutheran Church
Author:
Tom Gilbert
Target Audience:
Local community and shoppers
Event Date:
March 11, 2026
Sponsor:
Jones Dairy Farm
Participating Troops:
Scouts BSA Troops 40 and 140
Council:
Glacier’s Edge Council
Scope:
16 counties in south-central Wisconsin and northern Illinois
Year:
2019
Region / City:
University of Mississippi
Subject:
Student Organization Constitution
Document Type:
Organizational Document
Institution:
University of Mississippi
Author:
BioMolecular Sciences Student Advocates
Target Audience:
Graduate students at the University of Mississippi
Effective Period:
2019 and onwards
Approval Date:
2-14-2019
Revision Date:
5-1-2019
Year:
2026
Region / City:
Gaylord, Michigan
Topic:
Scout activity
Document Type:
Permission Slip
Organization / Institution:
Boy Scouts of America
Author:
N/A
Target Audience:
Parents and Scouts
Effective Period:
February 27, 2026 - March 1, 2026
Approval Date:
N/A
Date of Changes:
N/A
Year:
2021
Region / City:
United States
Subject:
Anti-money laundering, compliance, sanctions
Document type:
Corporate Policy
Organization:
Collyer Ventures Inc
Author:
Collyer Ventures Inc
Target audience:
Employees, management, compliance officers
Period of validity:
Ongoing
Approval date:
Not specified
Date of changes:
Annual updates
Context:
This is a corporate policy document outlining Collyer Ventures Inc’s approach to complying with anti-money laundering and sanctions regulations, including procedures for risk assessment, employee training, and compliance monitoring.
Year:
2023
Region / City:
National BSA Jamboree
Topic:
Religious Recognitions, Lutheran Church Units, Scouting Activities
Document Type:
Announcement
Organization:
NLAS
Author:
Tom M.
Target Audience:
Adults and older scouts (16+), Lutheran Scouters
Period of Validity:
July 17-29, 2023
Approval Date:
N/A
Date of Changes:
N/A
Year:
2022
Region / City:
Washington State
Topic:
Event Sponsorship and Vendor Guidelines
Document Type:
Agreement
Organization:
Pacific Harbors Council, Boy Scouts of America
Author:
John Ohlson
Target Audience:
Vendors and Event Participants
Period of Action:
August 18–21, 2022
Approval Date:
N/A
Amendment Date:
N/A
Year:
2024
Region / City:
Singapore
Topic:
Anti-Money Laundering, Countering the Financing of Terrorism
Document Type:
Implementation Guidance / Illustrative Templates
Issuing Body:
Institute of Singapore Chartered Accountants (ISCA)
Related Regulations:
Accountants (Prevention of Money Laundering and Financing of Terrorism) Rules 2023
Target Audience:
Professional Accountants and Professional Firms
Previous Updates:
November 2015, June 2017, June 2023
Content Includes:
Customer Due Diligence Flowchart, Client Information Forms, Forms for Beneficial Owners, PEPs, Risk Assessment Examples, Enhanced CDD Examples
Note:
Year
Topic:
Anti-Money Laundering, Anti-Terrorism Financing
Document Type:
Template
Target Audience:
Real estate brokers
Description:
Template for real estate brokers to create their Anti-Money Laundering and Anti-Terrorism Financing policies and procedures.
Year:
2022
Region / City:
United Kingdom
Topic:
Anti-Money Laundering
Document Type:
Policy & Procedures
Organization:
[Firm Name]
Author:
[Firm Name]
Target Audience:
Accountancy Firms, Money Laundering Reporting Officers (MLROs)
Effective Period:
Ongoing
Approval Date:
[MM/YY]
Date of Changes:
[MM/YY]
Note:
Year
Subject:
Anti-money laundering
Document Type:
Policy
Jurisdiction:
New Zealand
Legal framework:
Anti-Money Laundering and Countering Financing of Terrorism Act 2009
Subject matter:
Money laundering and terrorist financing risk assessment
Document type:
Compliance risk assessment
Sector:
Legal profession
Intended users:
Law firms and legal practitioners
Scope of application:
All partners, employees, and business activities of a law firm
Regulatory context:
Reporting entity obligations under AML/CFT legislation
Relevant authorities:
Department of Internal Affairs; New Zealand Law Society
Risk factors covered:
Business size and complexity; services offered; service delivery methods; client types; geographic exposure; transaction characteristics
Compliance roles referenced:
Money Laundering Compliance Officer; Money Laundering Reporting Officer
Geographic focus:
Domestic and cross-border transactions involving New Zealand
Note:
Year
Subject:
Anti-Money Laundering, Compliance, Financial Regulations
Document Type:
Template
Organization / Institution:
FINRA
Target Audience:
Small Firms, Financial Institutions, Compliance Officers