PPT-CLASSIFICATION OF AML &

PROGNOSTIC FACTORS Although the first published reports of leukemia occurred in 1845 by Bennett and Virchow the lack of refined diagnostic methodology limited the distinction between myeloid and lymphoid acute leukemia With the development of refined staining techniques followed by microscopy and histochemical staining by the mid20th century this distinction was . Sedative hypnotics depress or slow down the bodys functions These drugs are commonly referred to as tranquilizers sleeping pills or sedatives They were originally developed to treat medical conditions such as epileptic seizures as well as to treat a COMPLIANCE STANDARDS FOR ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING . OF . TERRORISM. Presented by . ERM Institute. Saturday ,February 14, 2015. 1. Part II: Compliance Standards for AML/CFT. COURSE OBJECTIVES. THE FATF RECOMMENDATIONS. Presented by . ERM Institute. 1. A. AML/CFT POLICIES AND COORDINATION. . 2. THE FATF RECOMMENDATIONS. Assessing risks and applying a risk-based approach *. Countries should identify, assess, and understand the money laundering and terrorist financing risks for the country, and should take action, including designating an authority or mechanism to coordinate actions to assess risks, and apply resources, aimed at ensuring the risks are mitigated effectively. Based on that assessment, countries should apply a risk-based approach (RBA) to ensure that measures to prevent or mitigate money laundering and terrorist financing are commensurate with the risks identified. This approach should be an. Presented by. Continental Funding Corp.. Background. Patriot Act. . . FinCen. . Financial Institutions. . Lender/Originator. Bank Secrecy Act. Spencer W. . Doak. , Director for BSA / AML Policy, . Office of the Comptroller of the Currency (OCC).  . Sarah Green. , Senior Director, Enforcement and BSA Policy, . Financial Industry Regulatory Authority (FINRA). THE FATF RECOMMENDATIONS. Presented by . ERM Institute. 1. A. AML/CFT POLICIES AND COORDINATION. . 2. THE FATF RECOMMENDATIONS. Assessing risks and applying a risk-based approach *. Countries should identify, assess, and understand the money laundering and terrorist financing risks for the country, and should take action, including designating an authority or mechanism to coordinate actions to assess risks, and apply resources, aimed at ensuring the risks are mitigated effectively. Based on that assessment, countries should apply a risk-based approach (RBA) to ensure that measures to prevent or mitigate money laundering and terrorist financing are commensurate with the risks identified. This approach should be an. Please sit down if you:. Are taller than 5’9”. Have blonde Hair . Have brown Eyes. Are left-Handed. Why Classify?. To study the diversity of life, biologists use a . classification . system to name organisms and group them in a logical manner. Dr. . B.V.Vydehi. M.D. PROFESSOR OF PATHOLOGY. NARAYANA MEDICAL COLLEGE,NELLORE. Uncontrolled & abnormal proliferation of one of white blood cells & their precursors in the bone marrow and peripheral blood. Daver. 7 + 3 . Thank you . Jk. . Basic Facts . Unbridled proliferation of hematopoietic stem cells (myeloid linage) resulting in marrow failure and patient death unless successfully treated. 20 K new US cases with 10 K death annually. . non-compliant. Anti-money laundering . and sanctions compliance is not an option; it is a regulatory requirement. Failure to accurately detect and report . potential money . laundering, terrorist financing, or the violation of economic sanctions can lead to criminal and civil liabilities. . Cancer. Class Discovery and Class Prediction . by Gene Expression Monitoring. T. . R. . Golub. , D. K. . Slonim. & . Others. 1999 . Big Picture in 1999. The Need for Cancer Classification. Cancer . Justyna Rybka. Department of . Haematology. , Blood Neoplasms and Bone Marrow Transplantation. Wroclaw Medical University. Klinika Hematologii, Nowotworów Krwi. i Transplantacji Szpiku . AML is a heterogeneous haematological malignancy of the myeloid blood cells. Steven M. Kornblau, M.D.. Department of Leukemia. Department of Stem Cell Transplantation and Cellular Therapy. The MRD Concept. Most patients achieve remission. Most relapse. Cure rate 20-25% overall therefore 2/3. 2. Introduction. 3. Objectives . What is Money Laundering & Sanctions?. Understand what are the PMLA regulatory obligations. Understand the Key Components of AML and Sanctions compliance program.