service delivery Knowledge management: -Assess all high risk or high-cost medical procedures to ensure appropriate
service delivery Knowledge management: -Assess all high risk or high-cost medical procedures to ensure appropriate
enhanced due diligence (EDD) assessments for high-risk clients and transactions, identifying potential
enhanced due diligence (EDD) assessments for high-risk clients and transactions, identifying potential
each legal entity, to track status and identify high risk areas Drive and coordinate the annual compliance
each legal entity, to track status and identify high risk areas Drive and coordinate the annual compliance
procedures established, including the management of high risk activities.
procedures established, including the management of high risk activities. Emergency management to be executed
procedures established, including the management of high risk activities. Emergency management to be executed
procedures established, including the management of high risk activities. Emergency management to be executed