Ongoing monitoring definition
Ongoing monitoring of a business relationship means—
Ongoing monitoring means with regards to a Business Relationship:
Ongoing monitoring means monitoring by NDIS worker screening units for information about a worker with an NDIS Worker Screening Check clearance during the period of time where the NDIS Worker Screening Check is valid. This includes but is not limited to relevant information from law enforcement agencies, such as charges and court outcomes related to relevant offences, and from the Commission.
Examples of Ongoing monitoring in a sentence
Ongoing monitoring of the SUBRECIPIENT will be done through quarterly reporting from the SUBRECIPIENT to the City.
Ongoing monitoring of the total volume of rejected or denied claims due to issues with the EVV system.
Stage 6: On-going monitoring of your investments, 6- monthly valuation, annual review Your investments will be sold down to pay for this either monthly, quarterly, six monthly or annually: 0.75% or 1% of investment value.
Ongoing monitoring of the electricity output and performance is critical to the long-term success of the SfA Program.
Ongoing monitoring of State Blue Sky registrations and filings with applicable states.
More Definitions of Ongoing monitoring
Ongoing monitoring of a business relationship means the scrutiny of transactions undertaken throughout the course of the relationship (including, where necessary, the source of funds) to ensure that the transactions are consistent with the relevant financial business’s or person’s knowledge of the customer, his business and risk profile and keeping the documents, data or information obtained for the purpose of applying customer due diligence measures up-to-date.
Ongoing monitoring. The Development Partner shall continuously monitor identified risks and the effectiveness of mitigation strategies throughout the duration of the redevelopment project.
Ongoing monitoring. The Customer agrees that BIT24HR. may conduct ongoing monitoring of account activities to ensure compliance with AML guidelines, and other regulatory requirements.
Ongoing monitoring. All clients will be subject to ongoing monitoring, which includes observing the conduct of the client's account and scrutinizing transactions undertaken throughout the course of business relations. Clients' transactions must be consistent with the client's profile and source of funds. Prohibited Activities: Prime Codex LLC will not keep anonymous accounts, accounts with fictitious names, or accounts with tampered and forged documents. Suspicious Transactions Reporting: Prime Codex LLC shall submit reports on suspicious transactions (including attempted transactions) to the relevant local competent authorities. The Group Anti-Money Laundering Department will be informed of all suspicious transactions. Record Retention Prohibited Business Relationships Risk Analysis
Ongoing monitoring. Entails ongoing, unbiased monitoring of key project factors to identify risks before they derail an IT initiative. Present Findings – Includes formulating recommendations, presenting findings to stakeholders, and documenting risks and recommendations. ISF uses a structured, proven approach to measure and validate critical project success factors and evaluate overall project status. ISF utilizes a “Red, Yellow, Green” project scorecard to determine the status of the project throughout project implementation. ISF conducts detailed assessments, reviews, and interviews to gather quantifiable data regarding key project components. This is accomplished through verification, validation, and confirmation of measurable, metric driven criteria. Questions are asked using comprehensive checklists to evaluate five critical project components, and then each area is scored based on results. These scores are compiled, status is determined for each component, and then rolled into the overall project status shown below. Overall Project Status Green Yellow Red Project Components Evaluated and Scored Governance and Project Control Procurement and Contract Compliance Deliverable Compliance Risk and Issue Management Technical Approach and Quality IV&V WORK PLAN ISF tailors each IV&V project by meeting with the client and relevant stakeholders to review expectations and to identify IV&V objectives and expectations. Once consensus is reached on a satisfactory approach, ISF conducts the relevant tasks from our standard approach previously identified.
Ongoing monitoring means monitoring on a periodic basis based on the risk assessment undertaken in accordance with subsection 9.6(2) of the Act and subsection71(1) of these Regulations, by a person or entity to which section 5 of the Act applies of their business relationship with a client for the purpose of
Ongoing monitoring of a business relationship means the scrutiny of transactions undertaken throughout the course of the