sti.com.tw
洗錢防制與打擊資助恐怖主義(AML/CFT)解決方案 - Stark Technology Inc.
http://www.sti.com.tw/financial
Enterprise IDM and SSO Solution. 國際金融行動工作小組(FATF)於2012年2月修定了防制洗錢及打擊恐怖分子資助的四十項建議做為洗錢防制工作的依據及評鑑標準，其中第一項建議便開宗明義提出要應用風險基礎的方法(Risk Based Approach: RBA)做為貫穿洗錢防制工作的主要原則。 本公司代理GlobalVision Systems, Inc.的PATRIOT OFFICER產品為美國最佳的AML/CTF解決方案。 其中PATRIOT OFFICER產品是一套通過美國銀行協會(American Bankers Association, ABA) 審查的反洗錢以及反恐佈資助之智慧型系統，並協助客戶通過美國金融檢查單位多次檢查。 1 Watch List Filtering名單過濾. PATRIOT OFFICER 內建OFAC、EU、UN.、CIA.等名單，使用智慧型模糊比對進行名單掃描並根據名字的相對相似程度予以示警。 2 Customer Due Diligence客戶審查. 3 Suspicious Activity Reporting 可疑交易偵測.
msbassociation.org
About - Money Services Business Association
http://www.msbassociation.org/about
Chief Executive Officer Barri Financial Group LLC. Alberto holds a BA in Business Administration from Universidad Panamericana and an MBA from Harvard Business School. He is also CAMS certified anti-money laundering specialist. General Counsel Green Dot Corporation. Mr Ricci began his career as an attorney in the Enforcement Division of the SEC. Mr. Ricci holds a B.A. in economics and political science from the University of California at San Diego and a J.D. from Loyola Law School. Ms Tomasofsky served ...
pfgltd.com
Welcome to Pathfinder Group, Ltd.
http://www.pfgltd.com/interfaces.html
Highly Reliable Fax Server. CBS, ITI Premier II. Open Solutions, Inc. TCBS, TCCUS and TotalPLUS, ECommerce Banker Cash Management. IBS, Kirchman Bankway. Fidelity National Information Services. Miser Core Account Processing. Customer Account Analysis Reporting. The Pathfinder Group, Ltd. Voice : (219) 926-5273.
ctbank.com
Connecticut Bankers Association > Home
http://www.ctbank.com/Home.aspx
Center for Financial Training. Class of 2017 Schedule. Class of 2018 Schedule. Center for Financial Training. Class of 2017 Schedule. Class of 2018 Schedule. Center for Financial Training. Class of 2017 Schedule. Class of 2018 Schedule. CBA is the premier advocate for financial institutions in Connecticut. Support and promote legislative and regulatory actions. Provide cost effective services. Facilitate the interchange of information and ideas among our members. 3rd Quarter 2016 Edition. Ver=2016-05-24-...
pathfindergroupltd.com
Welcome to Pathfinder Group, Ltd.
http://www.pathfindergroupltd.com/interfaces.html
Highly Reliable Fax Server. CBS, ITI Premier II. Open Solutions, Inc. TCBS, TCCUS and TotalPLUS, ECommerce Banker Cash Management. IBS, Kirchman Bankway. Fidelity National Information Services. Miser Core Account Processing. Customer Account Analysis Reporting. The Pathfinder Group, Ltd. Voice : (219) 926-5273.
nmbankers.com
New Mexico Bankers Association
http://www.nmbankers.com/endorsed-providers.php
About NMBA ▼. Total Training Solutions Webinars. Products / Services▼. To download the printable Store Purchasing Card for use at Office Depot retail locations. Find the history to any bank institution. Reduce Costs — Increase Profits. Benefit your New Mexico Bankers Association. Call these NMBA Endorsed Providers. For product and services. ABA Insurance Services, Inc. GlobalVision Systems, Inc. VendorPoint by Fortrex Technologies. 2011 New Mexico Bankers Association. 316 Osuna NE, Suite 502.
mrwatchlist.com
Vendors – Mr. Watchlist
https://mrwatchlist.com/commercial-links
Who watches the Watchlists? Follow Mr. Watchlist on WordPress.com. Follow Blog via Email. Enter your email address to follow this blog and receive notifications of new posts by email. Join 743 other followers. Mr Watchlist Resource Pages. 3rd Party Thought Leadership. Export Controls and Control Lists. Law Enforcement Most Wanted. Mr Watchlist’s Sordid Past. Mr Watchlist’s Sordid Past. Al-Qaida and ISIL (Da’esh) Sanctions. Anti-Terrorism, Crime and Security Act 2001 updates. Asia Pacific Group (APG).
