Retail travel operations Study guides, Revision notes & Summaries

ACAMS Chapter 3: Anti-Money Laundering/Counter Terrorist Financing Compliance Programs Pros of Risk Based Approach - CORRECT ANSWER -Flexible: as ML/TF risk vary across jurisdictions, customers, products and delivery channels, and over time -Effective: As companies are better equipped than legislators to effectively assess and mitigate the particular ML/TF risks they face. -Proportionate: A risk based approach promotes a common sense and intelligent approach to fighting ML/TF as opposed t...

2023 AHIP Mr. Davis is 52 years old and has recently been diagnosed with end-stage renal disease (ESRD) and will soon begin dialysis. He is wondering if he can obtain coverage under Medicare. What should you tell him? Juan Perez, who is turning age 65 next month, intends to work for several more years at Smallcap, Incorporated. Smallcap has a workforce of15 employees and offers employer-sponsored healthcare coverage. Juan is a naturalized citizen and has contributed to the Medicare system...

ITC 429 Exam 3|127 Questions with Verified Answers strategic support - CORRECT ANSWER involves broad and long-term goals tactical support - CORRECT ANSWER concentrates on medium-range activities that move the organization toward achieving long-term goals operational support - CORRECT ANSWER involves day-to-day activities to ensure that business processes continue as expected strategic support 2 - CORRECT ANSWER laura examines data analytics results for one of her company's subsidiar...

AAAE CM Exam Module 1 Finance and Administration Questions and Answers 2023 What are grant assurances? They require the recipients to maintain and operate their facilities safely, efficiently, and in accordance with specific conditions. (pg 57) Why does FAA use grant assurances? Grant assurances are the most effective means of extending government policy to local government unit. (pg 58) How long are grant assurances in effect? Continuing obligations for up to 20 years dependin...

CSBI HFMA (Certified Specialist Business Intelligence) Exam Practice Questions And Answers Latest Update 2024 (Graded A+)What has changed for Healthcare Analytics? - Answer 1 - Increased computing power and storage, decrease in cost; 2 - increased abundance of data in healthcare; 3 - increase in individuals having strong competencies Big Data - Answer Refers to the Growth in available data, massive continually increasing volume of live and stored data for analysis; and the increase in tools...

SPHR Leadership & Strategy Exam 127 Questions with Verified Answers As the result of an HR audit you conducted to assess risk in your new HR management position, it is clear that several business practices are out of compliance. Which of the following is your best first step toward managing the risk? A. Identify the most obvious abusers, and terminate or demote them to demonstrate a good faith effort toward compliance. B. Train all employees and managers about expected standards of behavi...

AHLEI Exam Q&A Solved 100% correct QUESTIONS AND ANSWERS 2023 Account receivable system - ANSWER a system to account for revenue that is due. has been earned but not yet collected Accrual accounting system - ANSWER An accounting system that matches revenue generated with the expenses incurred to generate the revenue Commercial food service operations - ANSWER Food service operations found in lodging properties, clubs, restaurants, and other businesses. These operations exist to make a...

Describe the 3 financial statements and discuss the connections each has to the others? - Correct answer-*Balance Sheet* The balance sheet shows a company's *assets, its liabilities and shareholders' equity*. It is a snapshot of a company at one point in time. *Income Statement* The income statement outlines the company's *revenues and expenses*. It shows their *profit/loss over* a *period of time*. *B/S and I/S Connections*: 1) Interest Expense is calculated based on debt held on B/S...

Chapter 02 Elements of Marketing Strategy, Planning, and Competition True / False Questions 1. Value is defined by the customer. True False 2. A benefit is some type of utility that a company and its products provide for customers. True False 3. Starbucks is known to have shops located across the street from each other. It appears that the coffee shop chain is offering place utility. True False 4. Samsung's first value proposition when the ...

Inspector 1 practice Test 36 Questions with Verified Answers When an individual building or business owner feels that the local jurisdiction has made an improper code interpretation or decision the individual may request a a. hearing in district court or civil court b. hearing by civilian review board c. by the board of appeals d. more favorable ruling by the building inspector - CORRECT ANSWER C. review by the board of appeals ______ are a way of staying aware of changes in use o...