monitoring and controlling large exposures on a consolidated basis

monitoring of large exposures

risk-based anti-money laundering supervision | risk-based AML supervision | risk-based supervision

supervision of major risks

And use the credit guarantee review group to oversee activity under that legislation. In this way, the government can monitor and control risks inherent in similar types of sectors or activities and measure the effectiveness of the program.

17. Commends the current discussions, inquiries and reviews concerning the subject of this inquiry in several parts of the world, including through the support of civil society; points to the Global Government Surveillance Reform signed up to by the world's leading technology companies calling for sweeping changes to national surveillance laws, including an international ban on bulk collection of data, to help preserve the public's trust in the internet and in their businesses; points to the calls made by hundreds of leading academics, civil society organisations and 562 international authors, including five Nobel laureates, for an end ...[+++] to mass surveillance; notes with great interest the recommendations published recently by the US President's Review Group on Intelligence and Communications Technologies and the Privacy and Civil Liberties Oversight Board Report on the Telephone Records Program Conducted under Section 215 of the USA PATRIOT Act and on the Operations of the Foreign Intelligence Surveillance Court; strongly urges governments to take these calls and recommendations fully into account and to overhaul their national frameworks for their intelligence services in order to implement appropriate safeguards and oversight;

We found monitoring problems with controls reserved for higher-risk items, such as pharmaceuticals and pest control products.

However, what it then leads me to ask is, if we can do a background check—if Transport Canada can do it, or whoever—go through the RCMP, and issue a card with biometrics, or whatever, and we're satisfied that person is now an extremely low risk, to be going through with only random checks, why in God's name can't we do the same thing for travellers prepared to go through the same background checks, prepared to pay the cost associated with it, and thus reduce the workload for CATSA so they can focus their risk management on the higher- ...[+++]risk areas?