SAM32000 - Compliance: risk and enquiry: contents
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SAM32001Introduction
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SAM32010Automated risk assessment
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SAM32020Compliance signals
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SAM32030Enquiries in student loan and/or postgraduate loan cases
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SAM32040Mandatory enquiries
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SAM32050Manual risk assessment
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SAM32060Personal return compliance
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SAM32070Profiling
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SAM32080Segmentation
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SAM32090ITSA segment types
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SAM32100Mandatory review for possible enquiry signal - reasons