Benefit from Huntron's 30 years of providing quality Diagnostic Tools for PCA Recovery With today's valid concerns for protection of our environment, the recovery, repair and recycling of printed circuit assemblies (PCAs) is a positive move towards sustainable environmental-friendly practices.Huntron has been helping businesses troubleshoot and repair printed circuit assemblies for over 30 years. Repairing rather than discarding failed PCAs keeps the potentially harmful chemical components such as lead out of our world's landfills and disposal sites.Below is a list of Huntron products to help you recover, repair and recycle PCAs:• Huntron Tracker 2800 • Huntron Tracker Model 30 • Huntron TrackerPXI • NFSA RF Prober New Version of Huntron Workstation Available!A new version of Huntron Workstation is now available for download. Go to the Workstation Support web page to download version 4.1.3273! Update December 22, 2008.New Automated Near Field Signature Analysis Combining the Huntron Access Robotic Probing Station, Huntron Workstation Software and the new Test Evolution (TEV) Non-Contact RF Near Field Probe with local synthetic measurement technology sets the standard for Near Field Signature Analysis (NFSA).Placing the sensor, receiver and signal processing in one compact RF Probe assembly allows the sensing of EM fields emanating from RF circuitry. A specific position in a Near Field is defined as a Virtual Test Point™ (VTP) where a NFSA measurement is made. Identical circuits emanate nearly identical fields at the VTP. The combination of Huntron Prober and TEV RF Probe allows accurate positioning and measurement of VTPs. This provides the repeatability to measure VTP's from 200MHZ to 3GHZ on RF assemblies. When used for test, an engineer examines the UUT schematic with an eye toward following the RF signal path. Using Huntron Workstation Software, points along that path are selected for Virtual Test Points (VTP). A set of known good boards are then scanned making and saving Near Field signatures at the VTP's. Unknown UUT's are scanned with the same VTP's against the saved signatures. Any deviation against stored signatures indicates areas of concern.Near Field Signature Analysis (NFSA) is close proximity sensing of EM fields emanating from RF circuitry. Near Fields are close to active circuits with the strength dependent on power and circuit design. AC circuits radiate a unique frequency and magnitude “signature” being a function of frequency of operation, magnitude, distance to the test probe and geometric location of the probe.The RF NFSA Prober will be available from Huntron to USA customers only in early 2009. Contact Huntron for more details on Near Field Signature Analysis.Download the latest NFSA RF Prober brochure now!Huntron Access USB Probers The NEW Huntron Access USB Probers are the latest versions of the popular robotic probers used to automate testing of complex printed circuit boards. The Access USB Probers come in two sizes - the Access USB Prober can handle PCBs up to 19.4” by 14” and the larger Access 2 USB Prober can hold PCBs up to 22” by 23” in size. The new Probers come with a USB Probe Tip camera to monitor the probe placement as the test progresses. Both Probers uses linear encoders for incredible 20 micron accuracy. The new Access USB Probers can also be ordered with the Tracker Model 30 embedded inside the chassis for a space saving, all-in-one platform.Download the latest Diagnostic Systems brochure now!Huntron's flexible, automated diagnostic solutions help people solve circuit card problems.Huntron was founded in 1976 with the introduction of the Huntron Tracker®, the pioneering troubleshooting tool that uses power-off signature analysis to identify component failures on printed circuit boards.Today, Huntron's reputation in providing automated power-off diagnostics results in instrumentation and software for test, inspection and repair of electronic printed circuit assemblies. As density and complexity increase, printed circuit assemblies become tougher to probe and test. Huntrom complements conventional test equipment with access and test tools that catch the elusive problems other test methods often miss. The keys are physical and virtual access, which translates into meaningful results such as shorther design cycles, improved production yield and lower warranty costs. When you need to test, diagnose or troubleshoot complex circuit boards, Huntron lets you access, explore and discover more.Contact us for more information on how we can help solve your test and troubleshooting needs
25 Ekim 2010 Pazartesi
Ultrasonic concentration measurement
Ultrasonic concentration measurementThe process analyser PIOX® S determines the concentration or the density of liquids or further process quantities using ultrasounds. The sound velocity of the liquid is the primarily measured quantity for this task.PIOX® S can be used to control the concentration of solutions or to monitor chemical reactions such as polymerization, crystallization, neutralization processes, phase separation processes, etc.Through quality control or product detection, PIOX® can help you to reach higher quality and to optimize your process. Thanks to the continuous control of the process parameters, the periodical controls and spot tests belong to the past. The process can be controlled exactly, in case of the deviations from the target quantities, an immediate reaction is possible. A higher product quality is reached and the material, time and energy consumption is reduced.The measurement can take place with wetted transducers or with non-intrusive clamp-on transducers. The clamp-on technology is ideal for the measurement of chemically aggressive, corrosive or ultrapure media.
Powered by a 100MHz DSP platform..
Welcome to the Dakota Ultrasonics website!We are a manufacturer of industrial ultrasonic testing equipment most commonly used in the petrochemical, aerospace, automotive, and other generally related industries. The pages that follow will provide you with general information regarding our products. If you have any questions, need technical support, or have a request for custom items, please contact us at your leisure using the information provided on this site.Our products are commonly used to determine the thickness of a variety of materials by making contact with only one side of the material being tested. They have the ability to detect very fine pits, flaws, and porosity in materials without having to destroy the material or parts being tested. This is done by converting the transit time of a sound wave, sent into and reflecting back from a defect or opposite surface in the test material, into a length measurement. This technique uses principles similar to that of sonar.We also manufacture a line of ultrasonic bolting equipment that very accurately measures the stress, elongation, and load in threaded fasteners. These products are typically used in critical bolting applications where extreme accuracy is needed. If you have any specific or specialized bolting applications in mind, be sure to contact us to discuss your requirements in detail.
ELISEEV PALACE HOTEL
The Taleon Imperial Hotel is the only lodging in St. Petersburg providing accommodations in a czarist-era palace. Restored and modified by some of Russia's finest artistic talent, the hotel opened in May 2003 in time to celebrate the city's 300th anniversary. LOCATION: 59, Moika emb. METRO STATION: Gostinny Dvor / Nevsky ProspectAziendaleader nell’ intermediazione immobiliare e promozione turistica a Porto Rotondoe per le ville di prestigio in tutta la Costa Smeralda. I 25 anni di esperienzahanno ormai consolidato ed affermato l’ azienda a livello internazionale. Lostaff della Socoin, ha raggiunto da tempo un altissimo grado di professionalità,riuscendo a soddisfare appieno le numerose richieste dei propri clienti.La società ha la fortuna di svolgere la sua attività in una delle zonepiù affascinanti del mondo, fra spiagge paradisiache bagnate da un mare colorsmeraldo ed inebrianti profumi mediterranei. Il Nord Est Sardegna meglioconosciuta come Costa Smeralda, è un angolo magico di questa terra antica, dovecultura millenaria e folklore si fondono mirabilmente con mondanità ed eleganza,in una modernissima concezione di vacanze, grazie ai modernissimi portituristici, i campi da golf e le varie strutture ricettive e sportive. Oggi PortoRotondo e Porto Cervo sono luoghi dove gli ospiti vengono coccolati e viziatisia dal lusso che dalla semplice bellezza del territorio.La tradizioneed il carattere di quest’isola collocano l’ospitalità al primo posto fra imolteplici pregi naturali.L’esperienza maturata nei 25 anni di attivitàpermette alla Socoin di poter offrire ai propri clienti una consulenza su misurasia per i loro Investimenti in Costa Smeralda (acquisto e gestione di ville eappartamenti) che per le loro vacanze con una grande offerta di dimore inaffitto ( anche settimanale per gli appartamenti ) dove è possibile godere lalunghissima (da maggio ad ottobre), profumata, fresca estate dellaSardegna.Affinché le vostre vacanze siano ancora più spensierate epiacevoli, siamo tra le pochissime Agenzie Immobiliari in grado di fornire tuttii servizi, quali cuochi qualificati, colf, domestici, giardinieri, manutentori,per il periodo e le ore di cui avete bisogno.Porto Cervo is the main centre of the so-called Costa Smeralda, one of the most prestigious tourist areas in Gallura on Sardinia's north-western coast.Resorts such as Cala di Volpe, Liscia di Vacca and Baja Sardinia are now considered very sought-after tourist destinations.Porto Cervo is a village of multicoloured buildings, recently built in front of the natural port and the surrounding hills.The Porto Vecchio (Old Port) dates back to the 60's and is on the south-eastern side, while the new harbour is equipped with the most modern and complete tourist infrastructures for international marine traffic.The wharves and quays are Porto Cervo Spa's private property and therefore fees must be paid for docking and enjoying the use of the facilities.The Port is visible from the sea and makes reference to Capo Ferro, a 46 m high promontory with a lighthouse indicating north of Porto Cervo. From the sea you can also admire the lights of the numerous tourist resorts present in the area.Anyone not wanting to use the port might anchor in the bay. The entrance is indicated by the lights.Obviously, Porto Cervo couldn't not have a Yacht Club (the Costa Smeralda Yacht Club) and a meeting point for nightlife (La Piazzetta
Sullivan and Sons
Our 18,000 sq. ft. warehouse is full of many types of instruments and valves ready to be rebuilt to your specifications. All of our products are rebuilt to exacting standards, then calibrated using some of the latest calibration technology available. Our products are then shipped to you looking like new and ready to install.
Sullivan and Sons, Inc. has been selling instrumentation and valves for over 20 years. Our remanufactured items sell for 40-75% off retail. We strive to provide quality products with quick lead times. The business of remanufactured instrumentation and valves is a competitive market and we differentiate ourselves by providing a superior product and customer service with a friendly attitude. We are a family owned business that truly cares about resolving your problems quickly and with minimal difficulties.
Full Repair Facility
We have a full repair shop that services all major manufacturer brands. Just send us your instruments or valves and we will evaluate for FREE and give you a repair estimate. Our top-notch repair service will save you TIME and MONEY.
The repairs on our control valves include disassembly, sandblasting, resurfacing of gasket surfaces, replacement of all soft parts, replacement or repair of trim, reassembly, and shell and leak test. A two year warranty is available on our control valves.
Valve Repairs
Instrument Repairs
Our 18,000 sq. ft. warehouse is full of many types of instruments and valves ready to be rebuilt to your specifications. We recently upgraded our valve shop with the latest technology and we have additional personnel to increase our production and decrease our lead times.
All of our items are rebuilt to exacting standards, then calibrated using some of the latest calibration technology available. Our products are then shipped to you looking like new and ready to install.http://www.sullivanandsons.com/repair.shtml
Sullivan and Sons, Inc. has been selling instrumentation and valves for over 20 years. Our remanufactured items sell for 40-75% off retail. We strive to provide quality products with quick lead times. The business of remanufactured instrumentation and valves is a competitive market and we differentiate ourselves by providing a superior product and customer service with a friendly attitude. We are a family owned business that truly cares about resolving your problems quickly and with minimal difficulties.
Full Repair Facility
We have a full repair shop that services all major manufacturer brands. Just send us your instruments or valves and we will evaluate for FREE and give you a repair estimate. Our top-notch repair service will save you TIME and MONEY.
The repairs on our control valves include disassembly, sandblasting, resurfacing of gasket surfaces, replacement of all soft parts, replacement or repair of trim, reassembly, and shell and leak test. A two year warranty is available on our control valves.
Valve Repairs
Instrument Repairs
Our 18,000 sq. ft. warehouse is full of many types of instruments and valves ready to be rebuilt to your specifications. We recently upgraded our valve shop with the latest technology and we have additional personnel to increase our production and decrease our lead times.
All of our items are rebuilt to exacting standards, then calibrated using some of the latest calibration technology available. Our products are then shipped to you looking like new and ready to install.http://www.sullivanandsons.com/repair.shtml
UC4 certified for use with the Avaloq Banking Syst...
Automated scheduling of Avaloq Banking System (ABS) and enterprise systems with UC4 Workload Automation SuiteVIENNA, February 3, 2009 – UC4 Software, a leading global provider of workload automation, job scheduling and IT process optimization solutions, today announced the certification of UC4 Workload Automation Suite for use with the Avaloq Banking System (ABS) version 2.6. The companies have also signed a partnership agreement that will enhance Avaloq to refer customers requiring a complementary scheduling and automation solution to UC4 Software.“The certification of the UC4 adapter enables organisations to utilise a complementary technology that has been successfully tested and validated against our Model Bank environment,” said Adrian Bult, COO, Avaloq Evolution AG. “Joint customers will be able to increase the return on their existing technology investments leveraging a solution that interfaces directly with the Avaloq Banking System.”Avaloq solutions are changing the IT landscapes within private and retail banks in Switzerland, Germany, Liechtenstein, Luxembourg, Singapore, Hong Kong and other markets. With UC4 Workload Automation Suite enterprises remove manual intervention, reduce latency and mitigate risk from their end-to-end business processes. The UC4 Business Integration for Avaloq communicates directly with ABS through application interfaces, allowing customers to extend the automated scheduling of their core banking systems and integrate with external applications.UC4 Workload Automation Suite can manage back-end processing for ABS and all other surrounding systems that many finance institutes rely on. Avaloq users receive regular software updates which support banks in remaining compliant with industry regulations. When utilizing additional tools it is important that Avaloq users work with solutions that are compatible and certified for use with Avaloq. This reduces maintenance and support issues and allows joint customers to benefit from the enterprise wide visibility and control provided by UC4.“It gives UC4 great pleasure to extend its relationship with Avaloq,” said Cesare Capobianco, chief executive officer, UC4 Software. “We have benefited from an excellent working partnership working towards receiving this certification. It has allowed us to develop an interface that is compliant with Avaloq’s technical specifications, which also delivers measurable business value to our joint customers.”About AvaloqThe Avaloq Group, with branches in Luxembourg and Singapore, is the Swiss market leader in the field of standard banking software. For over a decade, the Swiss company has been developing and marketing the Avaloq Banking System. It is trusted by leading financial service providers in private, retail and universal banking in international financial centres around the globe. A network of specialists with first-class partners in the areas of implementation, software, service and technology enables Avaloq to offer its clients a comprehensive all-in-one solution – a modular, innovative and integrated standard software for the financial sector. Avaloq is owned by its management and employees.About UC4 SoftwareUC4 Software is a leading global provider of workload automation, job scheduling and IT process optimization solutions that ensure core business processes and enterprise information systems run faster, more accurately and without interruption. More than 1,600 companies worldwide have successfully enhanced application processing performance and improved IT efficiency using UC4’s business acceleration solutions. Customers include American Suzuki Motor Corporation, Cadbury, eBay, Eastman Kodak, General Electric, Mattel, McGraw Hill, Panasonic, Robert Bosch, Sun Microsystems, Symantec, T-Systems and Verizon
KYC compliance
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 Politically Exposed Person (PEP), for example, Advanced Due Diligence must be done in order to ensure that the person’s source of wealth is transparent, and that he or she does not pose a reputational or financial risk in terms of their finances, public positions or associations. Beyond customer identification checks, the ongoing monitoring of transfers and financial transactions against a range of risk variables forms an integral part of the KYC compliance mandate.
But to understand the importance of KYC compliance for financial service providers better, its origins need to be examined.
Origins of Know Your Customer (KYC) compliance
The arrival of the new millennium was marred by a spate of terrorist attacks and corporate scandals that unmasked the darker features of globalisation. These events highlighted the role of money laundering in cross-border crime and terrorism, and underlined the need to clamp down on the exploitation of financial systems worldwide.
Know Your Customer (KYC) legislation was principally not absent prior to 9/11. Regulated financial service providers for a long time have been required to conduct due diligence and customer identification checks in order to mitigate their own operation risks, and to ensure a consistent and acceptable level of service.
In essence, the USA PATRIOT Act was not so much a radical departure from prior legislation as it was a firmer and more extensive articulation of existing laws. The Act would lead to the more rigorous regulation of a greater range of financial services providers, and expanded the authority of American law enforcement agencies in the fighting of terrorism, both in the USA and abroad.
In October 2001, President George W. Bush signed off the USA PATRIOT Act, effectively providing federal regulators with a new range of tools and powers for fighting terror financing and money laundering. During July 2002, the US Treasury proceeded to introduce Section 326 of the PATRIOT Act, a clause that removed some key burdens for regulators and added significant enforcement muscle to the Act.
What 9/11 changed, in essence, was the extent to which existing legislation was being implemented. Using the provisions of the earlier anti-terrorism USA Act as a foundation, it included the Financial Anti-Terrorism Act, which allowed for federal jurisdiction over foreign money launders and money laundered through foreign banks. Significantly, it is this anti-terror law that would make the creation of an Anti Money Laundering (AML) programme compulsory for all financial institutions and service providers.
Section 326 of the USA PATRIOT Act dealt specifically with the identification of new customers (“CIP regulation”), and made extensive provisions in terms of KYC and the methods employed to verify client identities.
In accordance with this piece of updated KYC legislation, federal regulators would hold financial institutions accountable for the effectiveness of their initial customer identification and ongoing KYC screening. Institutions are required to keep detailed records of the steps that were taken to verify prospective clients’ identities.
Although current KYC legislation does not yet demand the exclusion of specific types of foreign-issued identification, it recommends the usage of machine-verifiable identity documents. The ability to notify financial institutions if concerns regarding specific types of identification were to arise, combined with a risk-based approach to KYC, proved to provide a robust mechanism for addressing security concerns.
Effectively, the risk-based approach to customer due diligence grants regulated institutions a certain degree of flexibility to determine the forms of identification they will accept, and under which conditions.
KYC compliance: Implications for banks, lawyers and accounting firms
The KYC compliance mandate, for all its positive outcomes, has burdened companies and organisations with a substantial administrative obligation. Additionally, KYC compliance increasingly entails the creation of auditable proof of due diligence activities, in addition to the need for customer identification.
With the ever-increasing emphasis on being able to demonstrate adequate anti money laundering procedures and prevention techniques, plus the draconian penalties for those failing to maintain suitable evidence of such activity, no financial institution can afford to be without an automated system such as MLTrac.
MLTrac is part of our portfolio of banking software and is dedicated to identifying, tracking and regulating potentially suspicious or illegal activities in respect of money laundering and/or the proceeds of crime.
internet banking software, wholesale banking software, retail banking software systems, bankware, branchware, tellerware, INTERNET BANKING SOFTWARE, WHOLESALE BANKING SOFTWARE, RETAIL BANKING SOFTWARE SYSTEMS, BANKWARE, BRANCHWARE, TELLERWARE, Internet Banking Software, Wholesale Banking Software, Retail Banking Software Systems, Bankware, Branchware, Tellerware, Criterion Banking Software,private banking,fx,money market,foreign exchange,S.W.I.F.T.,SWIFT,dealing,trade finance,lending,disaster recovery,payments,remittances,accounting,cashiers,treasury,offshore,reuters,online,on-line, Anti Money Laundering software
MLTrac enables financial institutions to improve their internal disciplines,supplement their policies and procedures, and make a clear statement to the authorities about their commitment to effective anti money laundering controls.
MLTrac's functionality is based upon a combination of our experience, together with contributions from our customer base and the relevant international financial authorities. Regular updates also take account of any future changes in market requirements and legislation.
Functions:
KYC Document Management - The definition, scanning, management and tracking of customer documentation, and reporting of any deviations.
KYC Account Monitoring -The tracking of movements over account(s) looking for deviations outside of a pre-determined profile.
Manual Watch List Checking. Enter a name and the system will check to see if the name, or like sounding names, appear on any of the watch lists (e.g. OFAC, Bank of England and others) that the system monitors
Message Monitoring. MLTrac can be configured to check all inbound and outbound messages, irrespective of format, to see whether any field (normally the Ordering Customer and Beneficiary) appears on one of the supported checklists. The bank has control over the granularity of the name checking so as not to create too many false alerts. Messages that fail Watch List Checking are put to a quarantine queue for manual intervention. Full Audit Trails of all checks and actions taken is maintained by the system.
Cash Remittances. For the many institutions that originate from a country with a large overseas population the problems associated with accepting cash for remittance back home when taken against the potential ramifications of anti money laundering legislation means that the business is very risky and, often, not worth doing. The Cash Remittances module does away with this fear. Information concerning the remitter is maintained as part of the KYC Documentation Management module and is displayed and made available to the teller at the point of capturing data. A full record off all remitters and beneficiaries is maintained. Limits can be placed upon the individual remitter and upon the ultimate beneficiary (irrespective of source). The resulting SQL database can be interrogated for unusual payment patterns
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 Politically Exposed Person (PEP), for example, Advanced Due Diligence must be done in order to ensure that the person’s source of wealth is transparent, and that he or she does not pose a reputational or financial risk in terms of their finances, public positions or associations. Beyond customer identification checks, the ongoing monitoring of transfers and financial transactions against a range of risk variables forms an integral part of the KYC compliance mandate.
But to understand the importance of KYC compliance for financial service providers better, its origins need to be examined.
Origins of Know Your Customer (KYC) compliance
The arrival of the new millennium was marred by a spate of terrorist attacks and corporate scandals that unmasked the darker features of globalisation. These events highlighted the role of money laundering in cross-border crime and terrorism, and underlined the need to clamp down on the exploitation of financial systems worldwide.
Know Your Customer (KYC) legislation was principally not absent prior to 9/11. Regulated financial service providers for a long time have been required to conduct due diligence and customer identification checks in order to mitigate their own operation risks, and to ensure a consistent and acceptable level of service.
In essence, the USA PATRIOT Act was not so much a radical departure from prior legislation as it was a firmer and more extensive articulation of existing laws. The Act would lead to the more rigorous regulation of a greater range of financial services providers, and expanded the authority of American law enforcement agencies in the fighting of terrorism, both in the USA and abroad.
In October 2001, President George W. Bush signed off the USA PATRIOT Act, effectively providing federal regulators with a new range of tools and powers for fighting terror financing and money laundering. During July 2002, the US Treasury proceeded to introduce Section 326 of the PATRIOT Act, a clause that removed some key burdens for regulators and added significant enforcement muscle to the Act.
What 9/11 changed, in essence, was the extent to which existing legislation was being implemented. Using the provisions of the earlier anti-terrorism USA Act as a foundation, it included the Financial Anti-Terrorism Act, which allowed for federal jurisdiction over foreign money launders and money laundered through foreign banks. Significantly, it is this anti-terror law that would make the creation of an Anti Money Laundering (AML) programme compulsory for all financial institutions and service providers.
Section 326 of the USA PATRIOT Act dealt specifically with the identification of new customers (“CIP regulation”), and made extensive provisions in terms of KYC and the methods employed to verify client identities.
In accordance with this piece of updated KYC legislation, federal regulators would hold financial institutions accountable for the effectiveness of their initial customer identification and ongoing KYC screening. Institutions are required to keep detailed records of the steps that were taken to verify prospective clients’ identities.
Although current KYC legislation does not yet demand the exclusion of specific types of foreign-issued identification, it recommends the usage of machine-verifiable identity documents. The ability to notify financial institutions if concerns regarding specific types of identification were to arise, combined with a risk-based approach to KYC, proved to provide a robust mechanism for addressing security concerns.
Effectively, the risk-based approach to customer due diligence grants regulated institutions a certain degree of flexibility to determine the forms of identification they will accept, and under which conditions.
KYC compliance: Implications for banks, lawyers and accounting firms
The KYC compliance mandate, for all its positive outcomes, has burdened companies and organisations with a substantial administrative obligation. Additionally, KYC compliance increasingly entails the creation of auditable proof of due diligence activities, in addition to the need for customer identification.
With the ever-increasing emphasis on being able to demonstrate adequate anti money laundering procedures and prevention techniques, plus the draconian penalties for those failing to maintain suitable evidence of such activity, no financial institution can afford to be without an automated system such as MLTrac.
MLTrac is part of our portfolio of banking software and is dedicated to identifying, tracking and regulating potentially suspicious or illegal activities in respect of money laundering and/or the proceeds of crime.
internet banking software, wholesale banking software, retail banking software systems, bankware, branchware, tellerware, INTERNET BANKING SOFTWARE, WHOLESALE BANKING SOFTWARE, RETAIL BANKING SOFTWARE SYSTEMS, BANKWARE, BRANCHWARE, TELLERWARE, Internet Banking Software, Wholesale Banking Software, Retail Banking Software Systems, Bankware, Branchware, Tellerware, Criterion Banking Software,private banking,fx,money market,foreign exchange,S.W.I.F.T.,SWIFT,dealing,trade finance,lending,disaster recovery,payments,remittances,accounting,cashiers,treasury,offshore,reuters,online,on-line, Anti Money Laundering software
MLTrac enables financial institutions to improve their internal disciplines,supplement their policies and procedures, and make a clear statement to the authorities about their commitment to effective anti money laundering controls.
MLTrac's functionality is based upon a combination of our experience, together with contributions from our customer base and the relevant international financial authorities. Regular updates also take account of any future changes in market requirements and legislation.
Functions:
KYC Document Management - The definition, scanning, management and tracking of customer documentation, and reporting of any deviations.
KYC Account Monitoring -The tracking of movements over account(s) looking for deviations outside of a pre-determined profile.
Manual Watch List Checking. Enter a name and the system will check to see if the name, or like sounding names, appear on any of the watch lists (e.g. OFAC, Bank of England and others) that the system monitors
Message Monitoring. MLTrac can be configured to check all inbound and outbound messages, irrespective of format, to see whether any field (normally the Ordering Customer and Beneficiary) appears on one of the supported checklists. The bank has control over the granularity of the name checking so as not to create too many false alerts. Messages that fail Watch List Checking are put to a quarantine queue for manual intervention. Full Audit Trails of all checks and actions taken is maintained by the system.
Cash Remittances. For the many institutions that originate from a country with a large overseas population the problems associated with accepting cash for remittance back home when taken against the potential ramifications of anti money laundering legislation means that the business is very risky and, often, not worth doing. The Cash Remittances module does away with this fear. Information concerning the remitter is maintained as part of the KYC Documentation Management module and is displayed and made available to the teller at the point of capturing data. A full record off all remitters and beneficiaries is maintained. Limits can be placed upon the individual remitter and upon the ultimate beneficiary (irrespective of source). The resulting SQL database can be interrogated for unusual payment patterns
Hotel Atitlan
With Brian (Nathan's Friend who had come to join us for a week) in tow we visited Lake Atitlan for a couple of days and stayed at the beautiful Hotel Atitlan just outside of Panajachel. Atitlan is definitely one of the most beautiful lakes in the world with amazing volcano views and a magical aura about it. Hotel Atitlan groundsHotel Atitlan groundsAfter sipping on wonderful margaritas for a day, we took a boat tour around the lake, first visiting the most important indigenous town of Santiago Atitlan. The highlight was probably the indigenous culture and also Maximon, a fun Mayan god who drinks lots of Alcohol and smokes like crazy.Shadyside Inn Suites is different. Your idea of staying in a hotel is about to change. Our suites are not typical hotel rooms. In fact we do not have rooms; we only offer suites. Why are we different? Your suite is a fully furnished apartment with the same amenities as a hotel located in a residential neighborhood. It’s not just any neighborhood, it's Shadyside, Pittsburgh’s most quaint, trendy, and upscale urban area. Picture Boston’s Newberry Street, or New York’s East Village and you will get an idea of what the Shadyside area is like.Imagine having your own apartment in the best location in Pittsburgh for as little as a day or for as long as a lifetime. Shadyside Inn Suites is as flexible as you need. Only going to be here for a night? Why not have your own fully equipped apartment? Need somewhere to stay for a month while your house is renovated? Shadyside Inn Suites is your answer. Looking to attend the University for only nine months? Shadyside Inn Suites can accommodate. Think this is going to cost you more than a hotel? Not even close. Our rates are lower, our suites are double the size of any hotel in the area, our parking is free, and our location is unrivaled.Our suites are located within a block or two of some of the best dining, entertainment, and shopping in Pittsburgh. At your door are 135+ shops, 15+ restaurants and some of the best nightlife in the area. Shop in small boutiques, visit your favorite national store, and dine on cuisines from all over the world. Shadyside living is unmatched.Stay in Shadyside and still be approximately 4 miles from Downtown Pittsburgh and the Convention Center and less than 1 mile from the following hospitals: Presbyterian, Montefiore, Magee Women's, Falk Clinic, West Penn, Children's, Shadyside Hospital, and Western PsychiatricWithin 1 mile of the Shadyside Inn Suites is The Carnegie Museum of Art, The Museum of Natural History, The University of Pittsburgh, Carnegie Mellon University Chatham College, and Carlow College.Besides coming for a visit, the best way to learn about our story is read what other people have said about us.
Hotel Atitlan groundsHotel Atitlan groundsAfter sipping on wonderful margaritas for a day, we took a boat tour around the lake, first visiting the most important indigenous town of Santiago Atitlan. The highlight was probably the indigenous culture and also Maximon, a fun Mayan god who drinks lots of Alcohol and smokes like crazy.Shadyside Inn Suites is different. Your idea of staying in a hotel is about to change
Hotel Atitlan groundsHotel Atitlan groundsAfter sipping on wonderful margaritas for a day, we took a boat tour around the lake, first visiting the most important indigenous town of Santiago Atitlan. The highlight was probably the indigenous culture and also Maximon, a fun Mayan god who drinks lots of Alcohol and smokes like crazy.Shadyside Inn Suites is different. Your idea of staying in a hotel is about to change
High Flow Range Mass Coriolis Flow Meter
High Flow Range Mass Coriolis Flow Meter Ideal for the measurement of flow, density and temperature of liquids and slurries, such as aggressive or contaminated, sanitary or particle-filled fluids.Features:
- Flow ranges from 60 to
60K Kg/Hr (2.2 to 1650 lb/min) - Accuracy up to 0.25% of reading
- Materials: flow tubes -
316 L, splitter flanges -
316 Ti, housing - cast iron - Process temperature
-40°F to 356°F - Ambient temperature
-40°F to 140°F - Wide flow ranges
ACCURATE AND RELIABLEThis meter has the ability to
maintain high accuracy,
despite changing viscosity conditions, with accuracy of +0.25% of reading.
maintain high accuracy,
despite changing viscosity conditions, with accuracy of +0.25% of reading.
EASY CLEANING
The ACM series has smooth stainless steel tubes and no moving parts, and is therefore very easy to flush and clean.
MULTI-TASKING
The ACM series of mass coriolis flow meters measure flow, density and temperature.
The ACM series of mass coriolis flow meters measure flow, density and temperature.
MATERIAL COMPATIBILITY
Because of the meter's 316 stainless steel flow tubes, the ACM series can measure a wide range of materials.
VARIETY OF ELECTRONICS
Electronics available for the ACM series include a local, hazardous rated display and a remote, panel-mount digital display.
Kahve nerde yetişir
Bir çok meyve gibi,kahvede ağaçlarda yetişir.kahve aslında,kahve ağacının kiraza benzeyen kırmızı meyvesinin çekirdeğidir.bu çekirdeklerin kahve halini alıp bardaklarınıza gelebilmesi için bir çok farklı işlemden geçmesi gerekir.kahve ağacının çiçeği yasemin gibi kokar ve bu ağaçlar en fazla bir metre uzunluğuna ulaşır.kahve ağacı sadece tropikal iklimin hüküm sürdüğü ekvator kuşağında yetiştirilir.anavatanı yabani olarak yetiştiği Etiyopya ve Arabistan yarımadasıdır.tarımı ilk defa yemende yapılmıştır.dünyanın diğer bölgelerine nakledilmesi ise Hollandalı tacirler ve diğer başka kaşifler aracılığıyla olmuştur.bazı kahve ağaçlarının boyu 130 cm ye kadar büyüsede kolay toplanabilmesi amacıyla büyük çoğunluğunun boyu uzamadan budanır.bir kahve ağacı her bir sezonda ortalama yarım kiloyla sekiz kilo arasında kavrulmuş kahve üretilecek kadar meyve verir.toplanan bu çiğ meyveler 60-70 kg lık çuvallara doldurularak kavurma işlemi için kavuruculara götürülür. Kahve ağacının etrafını çevreleyen bitkiler ve yetiştiği bölgedeki toprak iklim ve yükseklik o ağacın meyvesinin çekirdeğinin lezzeti üzerinde etkilidir...
kahve nerde yetişir
Orgu Kirlent
This black and white afghan and pillow set is great for any room. It's easy to make and it's a free knit pattern just for you. The gray color also offsets the black and white.
MEASUREMENTS:
Afghan: Approx 42 ins x 56 ins [106.5 cm x 142 cm].
Pillows: Approx 14 ins [35.5 cm] square.
Afghan: Approx 42 ins x 56 ins [106.5 cm x 142 cm].
Pillows: Approx 14 ins [35.5 cm] square.
MATERIALS
Afghan: Approx 48 ins x 54 ins [122 cm x 137 cm].
Pillows: Approx 16 ins [40.5 cm] square.
Bernat® Harmony(Solids: 100 g/3.5 oz / Ombres: 80 g/2.8 oz)
Afghan (Pillow A-Pillow B)
Main Color (MC) (Black) 8 (2-2) balls
Contrast A (White) 3 (0-2) balls
Contrast B (Grey) 3 (2-0) balls
Size 10 mm (U.S. 15) knitting needles or size needed to obtain gauge.
2 pillow forms 16 ins [40.5 cm] square.
Pattern
GAUGE
8 sts and 12 rows = 4 ins [10 cm] in stocking st with 2 strands tog.
Pillows: Approx 16 ins [40.5 cm] square.
Bernat® Harmony(Solids: 100 g/3.5 oz / Ombres: 80 g/2.8 oz)
Afghan (Pillow A-Pillow B)
Main Color (MC) (Black) 8 (2-2) balls
Contrast A (White) 3 (0-2) balls
Contrast B (Grey) 3 (2-0) balls
Size 10 mm (U.S. 15) knitting needles or size needed to obtain gauge.
2 pillow forms 16 ins [40.5 cm] square.
Pattern
GAUGE
8 sts and 12 rows = 4 ins [10 cm] in stocking st with 2 strands tog.
INSTRUCTIONS
Afghan
Strip A (make 2)
With 2 strands of MC, cast on 32 sts.
Work Chart I in stocking st to end of chart, reading knit rows from right to left and purl rows from left to right.
Work Chart II in stocking st to end of chart, reading knit rows from right to left and purl rows from left to right.
Work Chart I in stocking st. Cast off.
Strip B
With 2 strands of B, cast on 32 sts.
Work Chart II in stocking st, substituting B for A.
Work Chart I in stocking st, substituting B for A.
Work Chart II in stocking st, substituting B for A. Cast off.
FINISHING
Sew strips in following sequence: A, B and A.
Upper and lower borders: With RS of work facing, 2 strands of B and beg at bottom left corner, pick up and knit 90 sts across lower edge of Afghan.
Work 3 rows in garter st (knit every row). Cast off loosely knitwise.
Rep for upper border.
Side borders:With RS of work facing, 2 strands of B and beg at bottom right corner, pick and knit 100 sts up right edge of Afghan.
Work 3 rows in garter st. Cast off loosely knitwise.
Rep for other side.
Tassels: (make 4). Cut a piece of cardboard 4½ ins [11 cm] wide. Wind
MC around cardboard 25 times. Break yarn leaving a long end and thread end through a needle. Slip needle through all loops and tie tightly. Remove cardboard and wind yarn tightly around loops ¾ inch [2 cm] below fold. Fasten securely. Cut through rem loops and trim ends evenly. Attach 1 tassel to each corner of Afghan.
Pillow A
FRONT and BACK (make alike)
With 2 strands of MC, cast on 32 sts.
Work Chart III in stocking st to end of chart reading knit rows from right to left and purl rows from left to right.
Cast off.
FINISHING
Sew 3 sides of pillow. Insert pillow form. Sew last side.
Tassels: (make 4). Work as given for
Afghan, substituting B for MC and attach to corners of pillow.
Pillow B
FRONT and BACK (make alike)
Work as given for Pillow A, substituting A for B.
Finishing and Tassels:Work as given Pillow A, substituting A for MC for tassels.
Afghan
Strip A (make 2)
With 2 strands of MC, cast on 32 sts.
Work Chart I in stocking st to end of chart, reading knit rows from right to left and purl rows from left to right.
Work Chart II in stocking st to end of chart, reading knit rows from right to left and purl rows from left to right.
Work Chart I in stocking st. Cast off.
Strip B
With 2 strands of B, cast on 32 sts.
Work Chart II in stocking st, substituting B for A.
Work Chart I in stocking st, substituting B for A.
Work Chart II in stocking st, substituting B for A. Cast off.
FINISHING
Sew strips in following sequence: A, B and A.
Upper and lower borders: With RS of work facing, 2 strands of B and beg at bottom left corner, pick up and knit 90 sts across lower edge of Afghan.
Work 3 rows in garter st (knit every row). Cast off loosely knitwise.
Rep for upper border.
Side borders:With RS of work facing, 2 strands of B and beg at bottom right corner, pick and knit 100 sts up right edge of Afghan.
Work 3 rows in garter st. Cast off loosely knitwise.
Rep for other side.
Tassels: (make 4). Cut a piece of cardboard 4½ ins [11 cm] wide. Wind
MC around cardboard 25 times. Break yarn leaving a long end and thread end through a needle. Slip needle through all loops and tie tightly. Remove cardboard and wind yarn tightly around loops ¾ inch [2 cm] below fold. Fasten securely. Cut through rem loops and trim ends evenly. Attach 1 tassel to each corner of Afghan.
Pillow A
FRONT and BACK (make alike)
With 2 strands of MC, cast on 32 sts.
Work Chart III in stocking st to end of chart reading knit rows from right to left and purl rows from left to right.
Cast off.
FINISHING
Sew 3 sides of pillow. Insert pillow form. Sew last side.
Tassels: (make 4). Work as given for
Afghan, substituting B for MC and attach to corners of pillow.
Pillow B
FRONT and BACK (make alike)
Work as given for Pillow A, substituting A for B.
Finishing and Tassels:Work as given Pillow A, substituting A for MC for tassels.
Örgü kırlent modeli, örgü yastık modeli, kırlent modelleri
Mum Yapımı
Wrap fragrant pillar candles in homemade paper for a romantic look. Brass hearts add extra romantic appeal. You can vary the look of the paper for different occasions.
Supplies:
- Arnold Grummer's Heart & Flowers Ceramic Casting Mold
- Arnold Grummer's Papermill Complete Kit
- Arnold Grummer's Angel Wings: Multi Color Mix
- Arnold Grummer's Flame Free for Paper Crafts
- Arnold Grummer's Cotton Linter Casting Squares: 2 oz package
- Wastepaper to recycle: pink, white
- Blender
- Dishpan
- Ruler
- Paintbrush
Craft glue
- Large needle
- Purple metallic ribbon
- 3 small round brads
- 5 brass heart brads
- Pillar candle with concave top
Steps:
- Follow the instructions in any Arnold Grummer paper making set to make one sheet each of white and pink handmade paper. For botanical look: remove seeds from 1 to 2 Angel Wing petals; add to pulp in blender for last few seconds of blending.
- Make lines on handmade sheets using a ruler and fine paintbrush dipped in water. Tear along the wet lines to make 'torn edge' pieces in these sizes: white - 2 1/2" x 8 1/2" and 3 1/2" x 3 1/2"; pink - 3" x 3".
- Follow directions on Arnold Grummer's Cotton Linter Casting Squares to create heart paper cast. Gently tear excess paper from heart cast to leave a 1/4" torn edge border around image.
- Use craft glue to attach strip of handmade paper around candle, 1/2" up form the bottom of candle. There will be a gap, but the paper cast will cover the gap between ends of the strip.
- Wrap metallic ribbon around the handmade paper strip several times. Secure with craft glue.
- Layer and attach white and pink torn edge paper squares, and paper cast as shown.
- Use a needle to poke holes at top right, bottom right, and bottom left of casting on candle. Insert small round brass brads into holes. Poke four holes around the strip of paper and insert heart brads.
- Attach a ribbon bow to the top left corner. Cut off brad prongs from the remaining heart and secure to the center of the bow with craft glue.
Note: Never leave a burning candle unattended. Pillar candles with concave tops normally do not drip. To prevent wax from dripping, refrigerate candle 1 to 2 hours before burning and keep lit for only 1 to 2 hours at a time. Use Arnold Grummer's FLAME FREE for PAPER CRAFTS on any paper candle wrap used in a display at a restaurant or hall.
Romantik bir Mum, Mum Yapımı, Mum Resimleri
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