'Complex transactions' presentation slideshows

1.18k views • 57 slides

International Standards on Regulating DNFBPs & The way forward

International Standards on Regulating DNFBPs & The way forward. Narcotics Division, Security Bureau. Mr Ping-Yiu MA Assistant Secretary for Security 4 March 2010. Agenda. Financial Action Task Force (FATF) requirements on accountants

547 views • 36 slides

International Standards on Regulating DNFBPs & The way forward

International Standards on Regulating DNFBPs & The way forward. Narcotics Division, Security Bureau. Mr Ping-Yiu MA Assistant Secretary for Security 20 February 2009. Agenda. Financial Action Task Force (FATF) requirements on lawyers

485 views • 28 slides

The Mechanics of Accounting

The Mechanics of Accounting. Exchange Transactions. What Are the Different Exchange Transactions?. Borrow and invest money. Purchase land, buildings, and equipment. Buy and sell goods or services. Pay wages to employees. Pay taxes to the government. Distribute earnings to owners.

336 views • 27 slides

Presented by: Charles Avaunzaff Vice President Global Trade Sales

Global Trade Sales Presented to MBIA. Presented by: Charles Avaunzaff Vice President Global Trade Sales. Know Your Counterparty. Major Risks in International Trade. Country Business / Commercial Risk. Who should take the Risk and how are we going to get Paid ?.

403 views • 18 slides

December 2001

December 2001. Mission. Create globally agreed harmonised market practices for the securities industry. Process. Organize national market practice groups. Collate national market practice rules. Define cross-border market practice rules. Harmonise market practice differences.

436 views • 17 slides

The Rise of e-Government: Current Trends and Future Prospects

306 views • 8 slides

Conceptual Control Framework

Conceptual Control Framework. Ideas to improve control and reduce complexity. Financial Statements. Key Reporting Controls. Supporting Controls (Transactions). IT Embedded Controls. Balance Sheet Income Statement. D.1. D.2. D.3. D.4. C.1 C.N. EUC AEC. C.11. OLA. C.12.

159 views • 2 slides

Conceptual Control Framework

134 views • 2 slides