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KYC compliance

2009-02-02 09:01:00

Know Your Customer (KYC) compliance regulation has proved to be one of the biggest operational challenges banks, accountants, lawyers and similar financial service providers worldwide have had to overcome.World-Check, the industry standard KYC compliance solution, provides an overview of KYC compliance and its origins, and outlines the compliance mandate as applicable to banks, accounting firms, lawyers and other regulated financial service providers – not just in the UK, Europe and the USA, but all around the world. Relied upon by more than 3,000 institutions worldwide, this KYC database solution provides effective legal and reputational risk reduction.Why “Know Your Customer?”The 9/11 terrorist attacks on the World Trade Centre revealed that there were sinister forces at work around the world, and that terrorists activities were being funded with laundered money, the proceeds of illicit activities such as narcotics and human trafficking, fraud and organised crime. Overnight, the combating of terrorist financing became a priority on the international agenda.For the financial services provider of the 21st century, “knowing your customers” was no longer a suggested course of action. Based on the requirements of legislative landmarks such as the USA PATRIOT Act 2002, modern Know Your Customer (KYC) compliance mandates were created to simultaneously combat money laundering and the funding of terrorist activities.What is Know Your Customer (KYC)?Know Your Customer, or KYC, refers to the regulatory compliance mandate imposed on financial service providers to implement a Customer Identification Programme and perform due diligence checks before doing business with a person or entity.KYC fulfils a risk mitigation function, and one its key requirements is checking that a prospective customer is not listed on any government lists for wanted money launders, known fraudsters or terrorists.If preliminary KYC checks reveal that the person is a Politi... Devamı

kışlık kazak modeli

2009-02-01 20:15:00

Devamı

İstanbulda hangi ilçenin posta kodu ne?

2009-01-29 00:19:00

İstanbul için hangi ilçenin posta kodunun ne olduğunu merak ediyorsanız aşağıdan öğrenebilirsiniz.* 34000 İSTANBUL* 34140 BAKIRKÖY* 34030 BAYRAMPAŞA* 34330 BEŞİKTAŞ* 34420 BEYOĞLU* 34275 ARNAVUTKÖY* 34050 EYÜP* 34080 FATİH* 34240 GAZİOSMANPAŞA* 34400 KAĞITHANE* 34290 KÜÇÜKÇEKMECE* 34450 SARIYER* 34360 ŞİŞLİ* 34010 ZEYTİNBURNU* 34310 AVCILAR* 34160 GÜNGÖREN* 34180 BAHÇELİEVLER* 34200 BAĞCILAR* 34220 ESENLER* 34306 BAŞAKŞEHİR* 34520 BEYLİKDÜZÜ* 34510 ESENYURT* 34265 SULTANGAZİ* 34970 ADALAR* 34800 BEYKOZ* 34710 KADIKÖY* 34860 KARTAL* 34890 PENDİK* 34760 ÜMRANİYE* 34660 ÜSKÜDAR* 34940 TUZLA* 34840 MALTEPE* 34758 ATAŞEHİR* 34782 ÇEKMEKÖY* 34785 SANCAKTEPE* 34500 BÜYÜKÇEKMECE* 34540 ÇATALCA* 34570 SİLİVRİ* 34980 ŞİLE* 34920 SULTANBEYLİ Devamı

ASC Process Systems

2009-01-25 21:16:00

 ASC is a leading manufacturer of specialized process equipment, control systems, and custom manufacturing software used in the composites, plastics, glass, solar, lumber, and concrete, coatings, and finishing industries.  Our product lines include composite autoclaves, glass-laminating autoclaves, concrete autoclaves, industrial ovens, composite ovens, electroplating automation systems, process control software, autoclave control software, oven control software, and crane and hoist control software including scheduling.   We're located in Los Angeles, CA and support thousands oAutoclaves and other equipmentASC manufactures a range of process equipment, including autoclaves, ovens, presses, heating systems, cooling systems, vacuum systems, and specialty pressure equipment.  We also buy and sell used equipment.systems and hundreds of customers wControl & power systemsASC is a leading supplier of control and power systems for a wide variety of equipment and industries.  We specialize in PC-based and PLC-based control solutions.  Our PC-based systems typically feature our industry-standard CPC control software package.orldwide.Software for controls and manufacturingASC can develop custom software solutions for a wide variety of manufacturing applications.   Our CPC software is the world's leading software for control of autoclaves, ovens, and many other applications.  Our FLEXTIME software is also the leading PC-based solution for electro-plating and anodizing control automation.... Devamı

KABIZLIK VE BİTKİSEL ÇÖZÜMÜ NELERDİR?

2009-01-25 21:11:00

Prof. Dr. İbrahim Saraçoğlu kabızlığın giderilmesi için sinameki kullanımının çok sakıncalı olduğunu belirtti.Sinamekiyi bıraktığınızda kabızlığınız daha da artar.Çünkü sinameki bağırsağın içindeki kaydırıcı mukozayı da dışarı atar.Bağırsağın içi kuruduğu için kabızlığınız daha da şiddetli olarak devam edecektir. Devamı