FACE TO FACE MEETINGS. We are abide by the general rule that all clients must be subject to the full range of client due diligence, henceforth a face-to-face interview with a potential or existing client may be requested by the Company as part of the identification and verification procedures and in order to better understand the nature of the client’s business. Cases where the Company may request a face to face meeting with a client or potential client shall be among others the following:
1. Clients that pose higher money laundering or terrorist financing risks;
2. Suspicious behavior or activities;
3. In cases of periodic review and as part of enhanced due diligence;
4. Failure of the client to provide the required documentation and/or information;
5. The client provides wrong or misleading information (i.e. wrong telephone number etc.);
6. Where the company is trying to contact the client though unsuccessfully;
7. The client or potential client introduces VPN (virtual private network);
8. Any other reason deemed by the Company as necessary to facilitate a face to face meeting with the client i.e. random basis check of clients. The interview may take place at the Company’s offices or at the client's place of residence. The Company retains the right to send representative were proportionally so as to facilitate the Face to Face meeting. The representative shall be appointed and authorized by the Company. In cases where clients or potential clients refuse to facilitate such meetings the Company reserves the right to cancel the client on-boarding application or freeze the trading account of the client until the client agrees to the completion of enhance due diligence measures. In cases that the client repeatedly refuses to verify his or her identity the Company shall close all open positions of the client, send all initial deposits (minus any losses and applicable fees) back to the originating source so as to prevent any type electronic fraud and shall terminate the business relationship and reverse any transactions. In cases where the client comply with the request of enhance due diligence and face to face meeting the company shall not to impose any restrictions on the trading activity of the client.
FACE TO FACE MEETINGS. (i) Prior to submission of the Regulatory Approval Application in the name of Licensee or its Affiliate in the applicable country or region in the Territory, Licensee shall, at its sole cost and expense, have the right to send one (1) representative to attend all face-to-face meetings relating to the Product with any Regulatory Authority in the Territory. After submission of the Regulatory Approval Application in the name of Licensee or its Affiliate in the applicable country or region in the Territory, Coherus shall have the right to send one (1) representative to all face-to-face meetings relating to the Product with any Regulatory Authority in the Territory.
(ii) Licensee shall, at its sole cost and expense, have the right to send one (1) representative to attend all face-to-face meetings relating to the Product, solely as an observer, with Regulatory Authorities for unpartnered territories for the Product. In addition, Coherus will request that each Third Party partner of Coherus for the Product permit the participation of one (1) Licensee representative in such meetings within such partner’s territories.
FACE TO FACE MEETINGS. The student can expect the faculty mentor to suggest modifications to the research proposal if needed based upon their professional expertise in the discipline.
FACE TO FACE MEETINGS. We are abide by the general rule that all clients must be subject to the full range of client due diligence, henceforth a face-to-face interview with a potential or existing client may be requested by the Company as part of the identification and verification procedures and in order to better understand the nature of the client’s business. Cases where the Company may request a face to face meeting with a client or potential client shall be among others the following:
1. Clients that pose higher money laundering or terrorist financing risks;
2. Suspicious behavior or activities;
3. In cases of periodic review and as part of enhanced due diligence;
4. Failure of the client to provide the required documentation and/or information;
5. The client provides wrong or misleading information (i.e. wrong telephone number etc.);
6. Where the company is trying to contact the client though unsuccessfully;
7. The client or potential client introduces VPN (virtual private network); ________________________________________________________ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
8. Any other reason deemed by the Company as necessary to facilitate a face to face meeting with the client i.e. random basis check of clients. The interview may take place at the Company’s offices or at the client's place of residence. The Company retains the right to send representative were proportionally so as to facilitate the Face to Face meeting. The representative shall be appointed and authorized by the Company. In cases where clients or potential clients refuse to facilitate such meetings the Company reserves the right to cancel the client on-boarding application or freeze the trading account of the client until the client agrees to the completion of enhance due diligence measures. In cases that the client repeatedly refuses to verify his or her identity the Company shall close all open positions of the client, send all initial deposits (minus any losses and applicable fees) back to the originating source so as to prevent any type electronic fraud and shall terminate the business relationship and reverse any transactions. In cases where the client comply with the request of enhance due diligence and face to face meeting the company shall not to impose any restrictions on the trading activity of the client.
FACE TO FACE MEETINGS. Consultant’s project manager and design manager will participate in quarterly overall project coordination meetings facilitated by the County.
FACE TO FACE MEETINGS. Additional information will be provided upon confirmation of the face-to-face meeting.
FACE TO FACE MEETINGS. Face-to-face meetings will be organized throughout the project depending on project needs (about four times a year), while participation of projects partners at various IoT events will also be used as an opportunity to meet, exchange information and make future plans (e.g. FIA 2014 in Athens, IoT week 2014 London etc.).
FACE TO FACE MEETINGS. Figure 1 shows the functions that the respondents attributed to face-to-face meetings. Also the overall rating for how well face-to-face meetings worked according to the respondents can be found in fig. 1. As it can be seen, most respondents considered that face-to-face meetings worked best at ‘getting to know people’ and ‘getting a complete picture of the project’. One may find surprising that ‘getting one’s own point across’ wasn’t thought of as that important function for these meetings, as only three respondents attributed this to face-to-face meetings. Generally, however, face-to-face meetings in the IRRESISTIBLE project were considered generally successful with the mean rating for the face-to-face meetings being 4.4/5. The frequency of the face-to-face meetings was ranked ‘just right’ by 9/10 respondents. poor excellent
FACE TO FACE MEETINGS. Provider’s COVID-19 response plan shall address the following items related to in-person and face-to-face meetings: • What is your agency’s policy on in-person / face-to-face meetings for the clients that we serve?
FACE TO FACE MEETINGS. Virtual meetings are acceptable for the FA 2020 semester.
