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Only prisoners who pass a strict risk assessment can be released on HDC.
One, traders are held by very strict risk limits; that is, they cannot take risks beyond a predetermined level.
They did so by importing the best U.S. practices, particularly the principles of "know thy customers" and strict risk controls.
For stocks, Mr. Myszkowski said, "we look for high-quality companies using strong fundamental research, with strict risk control and diversification".
Mr. Yen said the four main commercial banks had made considerable progress in centralizing control over lending and in imposing strict risk controls.
Kava has not undergone the same strict risk assessment to which benzodiazepines (tranquilizers like Valium and Librium) were subjected, said Mark Blumenthal, the founder and executive director of the American Botanical Council.
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7 This finding is further supported by results from the WASID trial proposing that the recurrence rate in patients with symptomatic artery stenosis can be reduced by strict risk-factor modification.
Strict, risk-based checks will take place along the supply chain.
Strict, risk-based controls along the supply chain that, on Parliament's insistence, will be on-site and for all operators, at least annually or one every two years if no fraud is found in the last three years.
Ministers have said there will be a toughening up of the licence scheme so that prisoners are subjected to stricter risk assessments and tagged.
The company said that it would continue with its plans to strengthen risk management and provide stricter risk control.
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