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  • Title: Compliance Risks for Financial Institutions in Dealing with Specially Designated Nationals and Blocked Persons: A Case Study of Mexico’s World Cup Captain

    Describe at least three compliance risks faced by financial institutions vis-a-vis  Specially Designated Nationals and Blocked Persons.
    2.  “Rafael Márquez, one of the best-known stars on Mexico’s World Cup soccer team, is….on a United States Treasury Department blacklist of people it says have helped launder money for drug cartels….FIFA, world soccer’s governing body and organizer of the World Cup, routed Mexico’s portion of the $1.5 million it sent to each team to prepare for the tournament in euros via banks unconnected with the United States financial system.” See Mexico’s World Cup Captain Is on a U.S. Blacklist. 
    Actions
    Please discuss the compliance risk to a bank involved in the transaction described above.

  • Title: “The Life and Legacy of Martin Luther King Jr.: A Biographical Speech”

    Specific purpose
    Thesis Statement
    The Introduction should have at least 3 sections
    Attention Statement (a story, interesting fact, or statistic to grab the audience’s attention)
    Credibility Statement (why you are qualified to discuss this topic)
    Preview of ALL main points (tell the audience all the main areas you will cover in the speech)
    The Body should have 3-5 main points indicated by Roman numerals written as complete sentences that statements of fact and supported by at least two subpoints from your research. (subpoints are represented by capital letters – A.B.C., etc.)
    See the sample outline to see how the Body of the outline should be set up.
    For the Biographical speech, your main points should be used in Chronological Order – from the person’s birth to present or to their death.
    The Conclusion should have two sections
    Summary of all your main points – repeat your main points
    Closing Statement (a sentence that ties the speech together, wraps up your topic, or gives a sense of closure)
    At the end of your outline, you should put a complete Bibliography citing the sources used in the speech using MLA format,
    NO encyclopedia WEBSITES!

  • Title: Presentation Slide Examples and Feedback Slide 1: Title Slide Topic: The Importance of Mental Health Awareness in the Workplace Purpose: The purpose of this slide is to introduce the topic and capture the audience’s attention. It includes a

    In Chapter 13 of our textbook, the authors include examples of several types of presentation slides, including the following.
    Text slides
    Table slides
    Pie charts
    Line charts
    Bar charts
    In your initial post for this week, please create and share one or two of these types of slides that you will be using for your persuasive presentation. You do not need to share the audio accompaniment, just the slide or slides themselves. So that your fellow students and I can provide you with helpful feedback, remind us of the topic of your presentation. Finally, explain the purpose of each slide and why you believe each slide achieves that purpose. Then provide helpful feedback to at least two of your fellow students. Each feedback post should consist of a solid paragraph and contain specific feedback and suggestions as needed.

  • Title: The Ethical Dilemma of Using Emerging Technologies to Combat Domestic Terrorism With the rise of domestic terrorism in recent years, governments and organizations are turning to emerging technologies as a means of combating this threat. However, the use of these

    Address the discussion prompts.
    Discuss how emerging technologies may blur the lines between ethical and unethical conduct and between decision-  and policy-making, when attempting to combat domestic terrorism.
    Cite specific examples of AI-related technology (from report attached or external resources) in completing your post.

  • MOS Objectives Project: Excel Workbook Modifications and Customizations Cleaning Excel Workbook and Adding Keyword Title: “Cleaning and Securing Excel Workbook: Adding the Keyword ‘Fuel’”

    This project covers the following MOS Objectives:
    Adjust row height and column width (EX21-1.3.2)
    Freeze worksheet rows and columns (EX21-1.4.3
    Search for data within a workbook (EX21-1.2.1)
    Display and modify workbook content in different views (EX21-1.4.2)
    Customize headers and footers (EX21-1.3.3)
    Modify page setup (EX21-1.3.1)
    Set a print area (EX21-1.5.1)
    Configure print settings (EX21-1.5.3)
    Change window views (EX21-1.4.4)
    Navigate to named cells, ranges, or workbook elements (EX21-1.2.2)
    Insert and remove hyperlinks (EX21-1.2.3)
    Display Formulas (EX21-1.4.6)
    Import data from .txt files (EX21-1.1.1)
    Import data from .csv files (EX21-1.1.2)
    Customize the Quick Access toolbar (EX21-1.4.1)
    Inspect workbooks for issues (EX21-1.5.4)
    Modify basic workbook properties (EX21-1.4.5)
    Save workbooks in alternative file formats (EX21-1.5.2)
    Important: Download the resource files needed for this project from the Resources link. If the files download in a zipped folder, make sure to extract the files after downloading the resources zipped folder. Visit the SIMnet instant help for step-by-step instruction.
    Steps to complete this project:
    Mark the steps as checked when you complete them.
    Open the start file: EX2021-MOS-Ch1 If the file opens in Protected View, click the Enable Editing button in the Message Bar at the top of the file so you can modify it.
    The file will be renamed automatically to include your name. Change the project file name if directed to do so by your instructor, and save it.
    On the Kia data worksheet, make the following modifications:
    Autofit column I to fit the data.
    Modify the row height of row 1 to exactly 78.
    Apply Freeze Panes so the first row is always visible as you scroll down the worksheet.
    Find the cell with the underhood ID MKMXV01.6J13 and apply Bold formatting. (Hint: Verify that the top row of the worksheet is no longer selected, or the Find feature may be limited to the highlighted cells.)
    Throughout the workbook, review headers and footers and make the following modifications:
    From Normal view, on the Kia data worksheet, add a custom header to the center section: Kia Data
    On the 2020 Green Cars Federal worksheet, use Layout view to delete the text in the left footer section and replace it with: Source: fueleconomy.gov
    On the 2020 Green Cars Federal worksheet, add the sheet name to the footer center section. Hint: Do not type the sheet name in the footer. Insert a code so Excel will display the name of the current worksheet.
    On the Kia data worksheet, make the following page and print settings modifications:
    Using Page Break Preview view, move the page break between pages one and three to before the Stnd Description column (between columns H and I).
    Define the print area to print only the Kia Forte data (cells A1:R7).
    On the 2020 Green Cars Federal worksheet, make the following page and print settings modifications:
    Change the orientation to landscape.
    Modify the scaling so all columns will fit on one page.
    Modify the print settings to repeat row 1 at the top of every page.
    Set the margins to the Narrow option.
    Split the worksheet view into two vertical panes at cell H1.
    On the Kia data worksheet, navigate to the named range Sportage_data. When you navigate to the range, Excel will highlight the range for you. Copy the data and paste starting in cell A10 on the Summary worksheet.
    Add hyperlinks to the Summary worksheet.
    On the Summary worksheet, insert a hyperlink in cell A1 to navigate to cell A1 on the Kia data worksheet.
    On the Summary worksheet, insert a hyperlink in cell A2 to navigate to the web site: https://www.fueleconomy.gov/feg/download.shtml
    On the Summary worksheet, display formulas.
    Import from a text file.
    Import the tab-delimited text file SmartWay Vehicle List for MY 2020.txt to a new worksheet.
    Rename the sheet: SmartWay
    Import from a CSV file.
    Import the CSV file 2022 FE Guide preliminary data.csv to a new worksheet.
    Rename the sheet: 2022 Prelim
    Add the Quick Print option to the Quick Access Toolbar.
    Inspect the workbook for issues and remove all document properties and personal information.
    Modify the workbook properties to add the keyword: fuel
    Save and close the file.
    Upload and save your project file.
    Submit project for grading.
    If directed to do so by your instructor: open the workbook file and save it in the .xls format compatible with older versions of Excel. Provide this file to your instructor for additional grading.

  • “Legal Considerations for Acme Fireworks: Contracts, Liability, and Business Entity Recommendations” “The Power of Reflection: How Looking Back Can Help Us Move Forward” In conclusion, the act of reflection holds a great deal of power in our lives. By taking the time to look back on our experiences, both positive and negative, we are

    For this assignment, you will be developing an outline for your Week 5 Final Paper. For detailed information regarding outlines, see the Writing Center’s Outlining resource.
    Submit an outline for your Final Paper that includes the following:
    Develop an introduction with a thesis statement for the Final Paper.
    For assistance, see the Introductions & Conclusions and Writing a Thesis Statement, refer to the Writing Center resources.
    Create an outline of the major headings with a two- to three-sentence description of what you will discuss under each heading.
    See the APA Style Elements resource for assistance with headings.
    Provide a references page for the sources you will use in the Final Paper (the Final Paper has a minimum requirement of five scholarly sources in addition to the course text).
    State the complete bibliographic citation for the scholarly source, which should include the reference entry as well as a short summary of the source.
    Follow APA Style guidelines, and see the Annotated Bibliography resource for assistance.
    The Final Paper Proposal paper
    must be two to three double-spaced pages in length (not including title and references pages) and formatted according to APA Style as outlined in the Writing Center’s APA Formatting for Microsoft Word resource.
    must include a separate title page with the following:
    Title of paper in bold font
    Space should appear between the title and the rest of the information on the title page.
    Student’s name
    Name of institution (The University of Arizona Global Campus)
    Course name and number
    Instructor’s name
    Due date
    must utilize academic voice. See the Academic Voice resource for additional guidance.
    must include an introduction. Your introduction paragraph needs to end with a clear thesis statement that indicates the purpose of your paper.
    must use at least five credible and/or scholarly sources in addition to the course text.
    Final paper topic: For your Final Paper, assume the following scenario: You are the manager of Acme Fireworks, a fireworks retailer who sells fireworks, and produces fireworks displays with ground display fireworks and large aerial display fireworks. The company started in the owner’s garage 2 years ago and now has 15 employees who you manage. The company started as a sole proprietorship, and the owner has never changed the entity. The owner has informed you that the company has received inquiries from several large businesses wondering if the company could create several fireworks displays on a regular basis. The owner told the inquirers that the company could fill such display orders, and a price per display was agreed upon. It was discussed that most of the cost for a fireworks display is for skilled labor, insurance, and the actual service of setting off the fireworks. No other details were discussed. The owner is anticipating that new employees will need to be hired, but he is worried that if the large orders for fireworks displays do not continue, the company will not have the funds to pay the new employees. The owner is now considering changing the business entity, but he does not know what entity to form or how to form it.
    In your paper, the owner has asked you to do the following:
    Analyze if the contracts with the businesses will be governed by common law or the Uniform Commercial Code (UCC).
    Explain why.
    Analyze whether the owner formed a contract with the businesses.
    Apply the five essential elements of an enforceable contract.
    Explain the potential personal liability to Acme Fireworks if a spectator is injured by a stray firework from a fireworks display.
    Discuss the different employment types and relationships relevant to agency law.
    Analyze the advantages and disadvantages of each type specific to Acme Fireworks.
    Explain why Acme Fireworks should not operate as a sole proprietorship.
    Recommend a new business entity.
    Provide rationale to support your recommendation.
    For each task, be sure to analyze the relevant law, apply the facts to the law, and make a conclusion.

  • ICD-10-CM/PCS Case Studies: Coding and Guideline Analysis Case Study 19.1: Patient: John Smith, 45-year-old male Admitted: 02/05/20xx Discharged:

    Complete case studies 19.1 and 20.1 from your textbook, ICD-10CM/PCS Coding Theory and Practice Workbook. Assign principal diagnosis, secondary diagnoses, principal procedure and secondary procedure codes for each case study. Using the Discussion Board listed below as a guide, develop a well thought-out original response explaining how you found each code assigned step by step. Be sure to discuss any coding guideline(s), if applicable, for each of the case studies.  Respond in one or more of the following ways to at least two of your peers’ posts: Ask a probing question Share insight from having read your fellow learner’s posting Offer and support an opinion Expand on your fellow learners’ posting You can respond by providing a summary and an APA reference to research in the literature.
    Book for this assignment:
    9780323874052
    ICD-10-CM/PCS Coding: Theory and Practice, 2023/2024 Edition
    Elsevier/ Elsevier – Health Sciences Division

  • APA 7th Edition Formatting Assignment

    We are stricly following APA 7th, look for italizing , capitalizing, page number need, …….in this references, if you find major error can change make new

  • “The Impact of Healthcare Financing and Reimbursement on Access, Provision of Care, and Consumer Experience”

    In broad terms, in the US healthcare system financing includes the concepts of financing, insurance, and payment. Financing enables people to obtain health insurance, and the payment function determines reimbursement and undertakes the actual payment for services received by the insured. 
    For this discussion, use the information in the textbook and in your learning resources to assess the effect of different financing and reimbursement methods and reflect on the following questions:
    How do different types of insurance plan (public, private, HMO, etc.) determine access to healthcare?
    Consider how different reimbursement methods (fee-for-service, bundled payments, capitation, etc.) may influence provisions of care offered by healthcare providers and the goal of patient-centered care.
    Consider how these different methods (different insurance plans/lack of insurance) affects the consumer?
    Your initial Discussion Board posts  should be at minimum 250 words.  You are expected to conduct independent research on the subject and use two scholarly sources in addition to the textbook. Provide in-text citations and list of references to support your post as required.

  • “Combating Cyber Crime and Cyber Terrorism: An Analysis of Strategies and Solutions”

    Using the textbook 
    (S) Cyber Crime and Cyber Terrorism
    Robert W. Taylor, Eric J. Fritsch, John Liederbach, 2019
    Pearson
    ISBN.13: 978-0-134-84651-4 use AMA format.