Sentence examples similar to client procedures from inspiring English sources

In case the authentication fails, you will have to go through the know-your-client procedure.

Its Group Head of Compliance and Regulatory Affairs said at the time, "For certain parts of our business portfolio, World-Check is an essential tool in our KYC [know your client] procedures.

The guide included questions about the types of services offered, providers' interactions with clients, STI assessment procedures, clients' post-test responses, confidentiality issues, record keeping, and their satisfaction with the services they offered to youth.

The company also said it intends to strengthen its client-screening procedures.

It's just that, for 50 bucks a year, Rich is adding an extra layer of protection to his clients' backup procedures.

Yet he protested bitterly when the archdiocese deposed shrinks who are treating his clients–standard procedure when someone claims emotional distress.

First he showed me his own micropigmented head, then the heads of the two guys who work alongside him and finally in the heads of two clients, mid-procedure.

Mr. Hendrick's lawyer, John Arrowood, issued a statement today saying his client had followed routine procedures in applying for a pardon, even though the Justice Department's rules require pardon applicants to wait five years after sentencing to be eligible.

Second, auditors should ensure that a client's internal procedures are reliable.

In the last fifteen years, financial institutions under obligations of anti-money laundering laws, such as provisions of the Patriot Act, which require know-your-client, client due diligence procedures and much greater attention to beneficial ownership, have invested in hundreds of millions in risk control against exposure to corruption and money laundering.

Now in the final stages of my VISTA project, after working with staff members, attending training sessions and conferences, developing training manuals, workshop materials, client triage protocols, procedures, surveys, outreach materials, and gaining the trust and appreciation of NeighborWorks Western Pennsylvania staff, I can say this: I am able; I can do; I have done; and I will do more.