Regulatory Compliance Calendar

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REGULATORY COMPLIANCE WORKSPACE
CODE OF CONDUCT COMPLIANCE WORKSPACE
G & H STAFF OFFERS WORKSPACE
G & H GOVT OFFICIALS WORKSPACE
INTERGRITY DUE DILIGENCE WORKSPACE
CASE MANAGEMENT WORKSPACE
LIBRARY & RESOURCES WORKSPACE
PROPERTY ACQUISITION WORKSPACE
AGREEMENT MANAGER WORKSPACE
COMPANY SECRETARIAL WORKSPACE
SECCURITIES WORKSPACE
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MAIN

Approvals

CoI Review
Escalated CoI

Individual COI Report

Defaulters List

Configuration

CoI Campaign Setting
CoI Checklist Setting
CoI Group Setting
Undertaking Setting

Configuration

Prohibited Gifts
Recommendation Approving Officer
Recommendation Type
External Party Type
Notification Group

Government Officials

Configuration

Governmental Department
Category
Category Items
Approval Workflow
Notification Group

Inconclusive

Further Review
Flagged

Counterparty / Organization

Configuration

Request Type
Checklist
Industry
Notification Group

User Obligation

Configuration

Obligation Type
Compliance Category
Obligation Proof
Reminders
Workflow Management
Task Owner Swap
Notification Group

Litigation

Cases
Assigned Cases
Court Update
Status Report
Application Filing
Court Order
Documents
Resource Request

Legal Services

Advisory Services

Financials

Liability Fees
Recovered Fees
Legal Fees

Pending Approvals

Cases
Court Update
Status Report
Application Filing
Solicitors

Configuration

Case Type
Case Strategies
Courts
Court Key Hightlights
Court Order Type
Party Type
Link Type
Asset Type
Asset Entity
Liability Equity Share Percentage
Economic Sector
Case Closure Checklist
Advisory Type
Service Level Agreement
Notification Group

Configuration

Property Type
Property Status
Party Type
Payment Type
Land Activities
Notification Group

Configuration

Agreement Category
Notification Group
Closure Checklist
Document Templates
Drafts

Secretary Activites

Meeting Manager
Board Pack Manager
Decision Manager

Board Activities

Minutes
Board Packs
Polls

Sponsorship

Requests
Pending Approval

Expenses Tracking

Configuration

Committee Setting
Meeting Type
Agenda Management
Evaluation Checklist
Sponsorship Evaluation
Expense Type
Notification Group

Security Register

Customer Information

Configuration

Security Category
Mortgage Instrument Type
Process Actors
Process Workflows
Perfection Checklist
Closure Checklist
Notification Group

Library & Resources
- Library & Resources
- Configuration
  - Library Category
Reports
General Settings

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Code of Conduct Compliance 0

Integrity Due Diligence 0

G & H Staff Offers 0

G & H Govt Officials 0

Case Management 0

Regulatory Compliance 0

Property Acquisition 0

Agreements 0

Company Secretarial 0

Securities 0

Regulatory Compliance Calendar

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