comply with standards and ethics regarding appraisal profession, and [ii] member punishment, including [iii] any other information received as a result of being Institute of Appraisal Profession; (c
occupation or business is classified by anti-money laundering authority as high risk business/ profession; (7) a client who is categorized as higher-risk categories by the anti-money laundering authorities or
client whose occupation or business is classified by anti-money laundering authority as high risk business/ profession; (7) a client who is categorized as higher-risk categories by the anti-money
of similar objects Hierarchical Clustering • Agglomerative (bottom-up): – Start with each document being a single cluster. – Eventually all documents belong to the same cluster. Dendrogram Venn Diagram
period; (2) in case such person has been vacated from the approved position due to any cause other than being revoked the approval by the SEC Office such as the expiration of the term of office and such
approval shall be terminated after the lapse of such period; (2) in case such person has been vacated from the approved position due to any cause other than being revoked the approval by the SEC Office such
derivatives exchange; “derivatives clearing house” means an entity licensed to operate business as a derivatives clearing house; “personnel in derivatives business” means: (1) a person who assumes a job for the
. 6. Audit risks related to developments in the audit firms and profession Human Resources considerations • Human resources for audit • Less experienced auditors being promoted before they have a firm
) National Saving Fund Public pension Occupation pension Tax deductions for RMF/SSF/TESG/Life insurance Voluntary saving 1 2 3 Notes: 1) Provident funds, being voluntary, differ in availability among employers
related to the profession. The qualifications will be considered from the personnel’s: □(2.1) First name, last name, and education; □(2.2) Work experiences, given with specific information regarding work