Integration of Human Resource in Strategic Decision

Integration of Human Resource in Strategic Decision Introduction to Integration of Human Resource in Strategic Decision Integrating Human Resource Strategy with Corporate and Functional Strategies GM’s corporate strategy of retrenchment and revitalization that we examined in the case at the beginning of this chapter will drive human resource, marketing, operations (production), […]

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CASH TRANSACTIONS REPORT (CTR) AND STR

CASH TRANSACTIONS REPORT (CTR) AND STR

CASH TRANSACTIONS REPORT (CTR) AND STR) CASH TRANSACTIONS REPORT (CTR) AND SUSPICIOUS TRANSACTION REPORT (STR)  What is Money Laundering? On the basis of “Money Laundering Act 2002, Money Laundering” means Properties acquired or earned directly or indirectly through illegal means & Illegal transfer, conversion, concealment of location or assistance in […]

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Submission on return

SUBMISSION OF RETURNS OF FOREIGN EXCHANGE TRANSACTIONS

SUBMISSION OF RETURNS OF FOREIGN EXCHANGE TRANSACTIONS SUBMISSION OF RETURNS OF FOREIGN EXCHANGE TRANSACTIONS TO BANGLADESH BANK: 1. Authorized Dealers being responsible for dealings in foreign exchange are required to keep proper records. It is also a requirement that they submit to the Bangladesh Bank prescribed periodic returns and statements […]

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How-to-recovery-classified-Investment

How to recovery classified Investment

How to recovery classified Investment Recovery of Classified Investment Discipline in the investment portfolio of the branches must be maintained at any cost. Investment circulars/instruction/procedures and norms should always be meticulously followed. Discretionary powers must not be violated. Without maintaining the investment sanctioning discipline, the clients can cheat with the […]

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