Suspicious activity report or SAR is helpful tool in monitoring the suspicious or illegal or unusual transactions of an individual or a company by a financial institution, SAR activity transactions are not ordinary in nature , these transactions are not reported in any other type of reports , SAR activity is done only if the financial institution found any unusual, illegal or suspicious activity without the consent of the customer and these are generally investigated by the special investigation teams, in order to find out money laundering, financial frauds, insider trading and terrorist activities.
As per above definition and explanation, i think that SAR activities are mostly illegal and it includes some kind of criminal activities.
1. Do you think that majority of SAR activity is illegal or false alarm?
If you're active, do you think you are at risk of losing electrolytes during your activity (why or why not?).
How do we regulate lobbying activity? What are the goals of these regulations? do you think these regulations achieve the goals? why? if you could alter the way we regulate lobbying what would you change?
Activity-based costing (ABC) or traditional costing do you think is a better approach to costing and why? Be sure to include in your discussion how you think the method you selected is helpful to managers and would benefit the company as a whole.
1. Write 3 to 4 sentences explaining what you think the morally right thing to do is in illegal organ trade dilemma, just presented. Be sure to apply at least one normative ethical theory in justifying your answer.
Problem 1. Plot the probability of false alarm given threshold voltage, Vt, from 0.1 to 100 mV given a noise voltage variance of 0.2 mV. Problem 3. Given the statistics in problem 1, find the threshold necessary to set the probability of false alarm equal to 10-4. Problem 4. Find the signal to noise ratio for a target that results in probability of detection equal to 0.9 (90%) given the system in problem 1 and the threshold found in problem...
Which method; activity-based costing (ABC) or traditional costing do you think is a better approach to costing and why? Be sure to include in your discussion how you think the method you selected is helpful to managers and would benefit the company as a whole.
think of a time you experienced change in an organization. Which segment did you belong to (Innovator, Early Adopter, Early Majority, Late Majority, or Laggard)? Do you think your attitude was situational, or do you think that it is based more on your personal character?
Suppose an organization uses the activity-based costing (ABC) model. How do you think this model differs from traditional costing approaches? What do you see as advantages or disadvantages for this healthcare organization?
Whistleblowing is when a person exposes any kind of information or activity that is deemed illegal, unethical, or not correct within an organization that is either private or public. While whistleblowing is the right thing to do it can often come with repercussions to the whistleblower. Provide a response to the following questions: What moral obligation, beyond the scope of your job, do you have to your employer? Explain your answer. Depending on how a company reacts, discuss how whistleblowing...
04.4. Do you think the following statement is true, partly true, or false? "Autonomic nervous system drugs like these do not require receptors throughout the heart because their main effect is simply at the pacemaker cells." Briefly explain.