sentinence.com
Sentinence - Compliance Consulting, Aml Consulting, international ExpansionSentinence Compliance Consulting for Financial Services, including money service business and virtual currencies
http://www.sentinence.com/
Sentinence Compliance Consulting for Financial Services, including money service business and virtual currencies
http://www.sentinence.com/
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Sentinence - Compliance Consulting, Aml Consulting, international Expansion | sentinence.com Reviews
https://sentinence.com
Sentinence Compliance Consulting for Financial Services, including money service business and virtual currencies
sentinence.com
PARTNERS
http://www.sentinence.com/partners.html
TAMLO created the Award Winning FLAG THE MONEY Video training program for Anti-Money Laundering and Counter Terrorist Financing. At Sentinence, we were so impressed with the product and the whole program we have it white-labelled for our clients! We take who we partner with seriously. Our partners are, in our opinion, the best at what they do.
Sentinence : About
http://www.sentinence.com/about.html
Angela Chartrand is known for her investigative skills, conducting thorough due diligence and adherence to all jurisdictional regulatory requirements. In her 30 years of experience within the financial services industry, Angela has been involved in developing industry standards, been part of Advocacy working groups and has worked towards bridging the understanding and communication gap between the regulator and the financial entity. Currently Angela sits on the Canadian MSB Association’s Industry...
Blog
http://www.sentinence.com/blog.html
We are blogging about relevant industry topics that are important to your business, or sometimes it might just be something fun to breakup your day, or maybe we will rant! We hope you enjoy what we have to say!
Social
http://www.sentinence.com/social.html
Go to our blog menu. To see the latest but feel free to go look at the history as it grows at:. Or sentinence.tumblr.com. Follow Us on Twitter. Connect with Us on LinkedIn.
Sentinence : Services
http://www.sentinence.com/services.html
Services at a Glance. Creation or updating of existing Operational Policy and Procedures. Creation or updating of existing AML/CTF Policy and Procedures. Creation or updating of existing KYC Policy and Procedures. Creation or updating of existing Risk Assessment and Risk Mitigation Policy and Procedures. Consultation of Regulatory Requirements. Suspicious Transaction Reporting Analysis. Post Audit Solution Consulting. Software Evaluation including Gap Analysis. Review of 3rd Party Tools. Financial Servic...
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IdentityMind Fraud Prevention & Risk Management Platform | Partners
https://www.identitymindglobal.com/company/partners
Bitcoin and Virtual Currencies. IGNITE: Accelerated Compliance for Bitcoin Start-ups. Merchant Sentinel: Bank High- Risk Merchants. Interested in partnering with IdentityMind Global? Data and Technology Partners. Augurjs is a feature rich JavaScript library. In milliseconds, it returns insights on your customers and anonymous visitors, device fingerprints, and can be used for personalization. Augur.io. MaxMind provides its geolocation technology through the GeoIP brand. By accurately pinpointing in r...
SENTINENCE | SENTINENCE
https://sentinence.wordpress.com/author/sentinenceworld
Did You Cry Wolf? I see a wolf in the distance! Mediator: I am here to help. What is your name and what is your location? You: No that’s private information I am not comfortable disclosing! A wolf is chasing me! Mediator: I wish to help. What is your name and what is your location? You: No that’s private information I will not share that information! I can’t leave my house I can’t operate my business! I won’t be able to maintain my home, or feed my family! HELP CAN ANYONE HEAR ME? Finally our voices were...
Just A little bit of Arrogance | SENTINENCE
https://sentinence.wordpress.com/2015/04/28/just-a-little-bit-of-arrogance
Just A little bit of Arrogance. As Sentinence comes to its one year Anniversary we can say that what we believed to be true has been confirmed. So what did we believe? Firstly, we believed that there was a need within the financial services market space for Sentinence to exist. Actually, we believed not only was there a need for us to exist but that we could make a difference and that we would stand out. Why not give us a call and make your own assessment. Sentinence – AC. April 28, 2015. April 28, 2015.
Canada's Amended Proceeds of Crime and Terrorist Financing Act- What does it mean for you?
https://blog.identitymindglobal.com/sentinence-pcmltfa
Webinar : Trends in Effectively Mitigating Risk in the Lending Industry. In this webinar, we will explore trends in these new credit risk and compliance evaluation models, their impact on the business, and what leaders can do to take advantage. Canada's Amended Proceeds of Crime and Terrorist Financing Act- What does it mean for you? Guest Blog Post by Marlies Bloxham, Co-Founder of Sentinence. On July 4, 2015, the Canadian government released amended regulations under the. The easy answer is software.
The Un-Bankables | SENTINENCE
https://sentinence.wordpress.com/2015/04/28/the-un-bankables
The banks will simply charge ridiculous fees making it almost impossible for these businesses to make their profit margins to be considered viable. What we haven’t seen anyone write about is why? And don’t say, it’s because they are higher risk or more prone to money laundering. That is not really answering the question. What is the criteria used to label them high risk? The cost and work involved for the bank to arrange audits to be performed on a business that is so different from their own, seems in t...
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Sentinel West/Wyckford Home Page
This site is only used for retrieval of protected documents. It contains our directory of boardmembers, newsletters, minutes and agendas of board meetings and the address lists for the two subdivisions. For everything else, please visit sentinelwyckford.com.
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Sentinence - Compliance Consulting, Aml Consulting, international Expansion
Founded by two professionals with over 50 years of combined experience in the financial services industry. Sentinence came to life from the viewpoint that advisory services to the financial sector should encompass many areas of service. And be a cost effective solution to help grow a business while maintaining the compliance and regulatory changes that occur at lightening speed. Sentinence works as a partner to your business and will help you accomplish the things you need to get done. Learn More.
SENTINENCE | Consulting for Financial Services Regulatory Compliance and Operations
Did You Cry Wolf? I see a wolf in the distance! Mediator: I am here to help. What is your name and what is your location? You: No that’s private information I am not comfortable disclosing! A wolf is chasing me! Mediator: I wish to help. What is your name and what is your location? You: No that’s private information I will not share that information! I can’t leave my house I can’t operate my business! I won’t be able to maintain my home, or feed my family! HELP CAN ANYONE HEAR ME? Finally our voices were...
SENTINENT
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sentinentia
March 8, 2015. Već duže vremena imam kroničan nedostatak vremena. Tako se to zvalo. Dok se nije iskristalizirala i neka druga istina – imala sam uz vrijeme, problem sa pisanjem bloga. Kao da je gubio svrhu, kao da sam gubila nit kada sam htjela nešto objaviti. Došlo je do toga da mentalno svaki dan pišem post koji nikada nije napisan. Pa eto, ne postojim više nego samo kao obična ja. Taj blog neće nestati. Neću si nedostajati. On neće izvršiti samouništenje. Https:/ majabanovic.wordpress.com/.
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