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I Introduction The Airport Safety Security Enforcement (SAFE) program is an awareness and enforcement program designed to promote the safety and security of the airport through the enforcement of LAX Rules and Regulations, the LAX Airport Security Program, applicable Code of Federal Regulations, State of California regulations and City of Los Angeles regulations The SAFE program does not
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Terminal # Door # LAWA requests access to Terminal 3, Door 245 for the following employees The following employees are baggage handlers and are required to bring in oversized baggage Due to construction, previous access points (doors 241 and 243) have been shut down and there are no other access points in the near or surrounding vicinity that will allow access for oversized baggage It is
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The information contained in this whitepaper does not address OFAC risk as the organization represented conducted and documented a stand-alone OFAC Risk Assessment It is acceptable for the OFAC Risk Assessment to be incorporated into the organization’s overall BSA AML Risk Assessment; however, it is best practice for a large bank to create a stand-alone OFAC Risk Assessment A process
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The ACAMS-WWF IWT Ending Illegal Wildlife Trade Professional Certificate Course teaches you how to detect, report, mitigate, and remedy illegal wildlife trade risks along each step of the supply chain, and how to, for example, uncover shell companies and identify trade-based schemes linked to transnational organized crime
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Dominic Hurtubise, CAMS, CFE, ACAMS Montreal Chapter co-chair; director for AML Projects and Business Intelligence, Montreal, Canada, dominic hurtubise@desjardins com
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