Expectations for transaction monitoring (TM) governance are quickly evolving due to the complexity of detection systems, the demand for additional operational oversight, increased regulatory scrutiny, and the need for an adequate control framework to guarantee proper risk management. As a result, compliance officers/AML officers/money laundering reporting officers (collectively, MLROs), along w...

Absract This study is an investigation of the impact perceptions of Social Service Providers, Law Enforcement Officers, and Economic Development Officers to acquire a wide spectrum of community views. In doing so, this study advances the literature by examining this unique population's perceptions of casino gambling impacts and factors driving those perceptions, and their support for casinos in...

There are more senior house officers than doctors in any other training grade in Britain but nobody knows what they do in hospitals or has a clear idea what skills they should be learning. Nobody is responsible for them and they suffer from having a poor career structure and inadequate training. Now that there are government initiatives to reduce the hours that junior doctors work and to limit ...

R oanoke, Virginia is a city with a population of approximately 99,000 and a police force of 248 sworn officers at full staffing. In 1991, the Roanoke Police Department began its community policing effort with a small specialized unit, COPE (Community Oriented Policing Effort). This program began with eight officers and one sergeant and was partially funded by the Roanoke Redevelopment and Hous...

Qualitative methods were used to explore the aetiology of occupational stress experienced by on-road ambulance officers. The researcher found that the way in which a service is organised and its officers valued can create and reproduce workplace stressors that are as causative of occupational stress as the often acknowledged occupational specific stressors like night shifts, irregular work hour...

The influence of perceived severity and sense of personal responsibility of police officers on their level of involvement in cases of intimate partner violence against women is analyzed. Three levels of police involvement are considered: low, medium, and high. The sample consists of 143 Spanish police officers. A 2 x 2 x 3 factorial design is conducted to test hypotheses. Effects of perceived s...

The purpose of the present research was to identify personality constructs to be assessed in the selection of officers in the Turkish Armed Forces using a personality-oriented job analysis approach. Personality-oriented job analytic interviews were conducted both with currently employed and former officers @I = 78). Content-analysis of the interviews led to the identification of a list of attri...

Sin,?I was glad to sec a letter in your June number on the " Designation of Army Medical Officers," and I quite agree with i 's remarks on the subject. At present all Medical Officers in the Army are familiarly called " Doctors" (whatever their rank may be) ; but where the order of precedence is so studiously carried out as it is in India, the relative Military rank of Medical Officers ought to...

This paper presents a novel model of the lending process that takes into account that loan officers must spend time and effort to originate new loans. Besides generating predictions on loan officers’ compensation and its interaction with the loan review process, the model sheds light on why competition could lead to excessively low lending standards. We also show how more intense competition ma...