Ongoing employee definition
Examples of Ongoing employee in a sentence
The violence affects a large number of women in various contexts, at any age, ethnic, religious or cultural backgrounds.
In many jurisdictions, government regulations require obliged entities including banks, securities dealers, money services businesses, betting houses, casinos, service providers, to establish such programs.At a minimum, the anti-money laundering program should include:– Written internal policies, procedures and controls;– A designated AML compliance officer;– On-going employee training; and– Independent review to test the program.
Ongoing employee training programmes are conducted by the Bank so that the members of staff are adequately trainedin AML/CFT policy.
On-going employee training programs and audit checks of the system are also recommended.
Ongoing employee education programs will address: Responsibilities of policy enforcement by various job positions.