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SAFE-BANKING.COM

Safe Banking Systems | Anti-money laundering and Compliance Software

SBS Ranked in Chartis RiskTech 100 for Third Consecutive Year. SBS Recognized in Chartis 2014 Financial Crime RiskTech Quadrants. SBS Selected to 20 Most Promising Compliance Tech Companies. Read Page 22 in CIO Review. SBS Awarded Article of the Year. Bringing Automated and Consistent Customer Due Diligence to Sterling National Bank. Delivering a Comprehen­sive, Hosted AML Solution to a Securities Brokerage Client. FAA Airmen Registry Report. We self-certify compliance with:. View our Safe Harbor Policy.

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Safe Banking Systems | Anti-money laundering and Compliance Software | safe-banking.com Reviews
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SBS Ranked in Chartis RiskTech 100 for Third Consecutive Year. SBS Recognized in Chartis 2014 Financial Crime RiskTech Quadrants. SBS Selected to 20 Most Promising Compliance Tech Companies. Read Page 22 in CIO Review. SBS Awarded Article of the Year. Bringing Automated and Consistent Customer Due Diligence to Sterling National Bank. Delivering a Comprehen­sive, Hosted AML Solution to a Securities Brokerage Client. FAA Airmen Registry Report. We self-certify compliance with:. View our Safe Harbor Policy.
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2 SBS
3 watch list filtering
4 entity resolution
5 collective entity resolution
6 AML compliance
7 money laundering
8 list management
9 risk
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about us,company profile,why we're different,milestones,partners,careers,solutions,safe advanced solutions,list management,safe list management,safe exposure index,safe list archive,safe xfer,entity resolution,ai engine,safe strength index,safe online
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Safe Banking Systems | Anti-money laundering and Compliance Software | safe-banking.com Reviews

https://safe-banking.com

SBS Ranked in Chartis RiskTech 100 for Third Consecutive Year. SBS Recognized in Chartis 2014 Financial Crime RiskTech Quadrants. SBS Selected to 20 Most Promising Compliance Tech Companies. Read Page 22 in CIO Review. SBS Awarded Article of the Year. Bringing Automated and Consistent Customer Due Diligence to Sterling National Bank. Delivering a Comprehen­sive, Hosted AML Solution to a Securities Brokerage Client. FAA Airmen Registry Report. We self-certify compliance with:. View our Safe Harbor Policy.

INTERNAL PAGES

safe-banking.com safe-banking.com
1

SAFE Exposure Index - Identify, quantify and control risk | Safe Banking Systems

http://www.safe-banking.com/safeExposureIndex.aspx

Providing PNC a Sustainable Process for Identifying and Managing Customer Risk. Controlling the flow of alerts is a delicate balancing act. If filtering criteria are too broad, compliance staff will be inundated with alerts that require countless hours to investigate. If criteria are too narrow, the chance of missing a potential risk is great. SAFE Exposure Index is the solution of choice for organizations that wish to be proactive in their quest to identify, quantify and control risk.

2

SAFE List Archive - Monitor Changes in Sanction Lists | Safe Banking Systems

http://www.safe-banking.com/safeListArchive.aspx

SBS Articles and Presentations. SBS Awarded Best-in-Class Watch-list Filtering Solution By Aite Group. SBS Continues To Rise In The 2016 Chartis RiskTech100 Ranking. SBS Profiled in Celent Report: Emerging Solutions in AML Technology. SBS Ranked in Chartis RiskTech 100 for Third Consecutive Year. SBS Selected to 20 Most Promising Compliance Tech Companies. Read Page 22 in CIO Review. SBS Awarded Article of the Year. Bringing Automated and Consistent Customer Due Diligence to Sterling National Bank. With ...

3

We Do Things Differently | Safe Banking Systems

http://www.safe-banking.com/different.aspx

Example of a recent new customer:. 20,000,000 customer records scanned in several hours, not days or months. LESS THAN 0.2% alert hit rate. 3,000 absolutely TRUE ALERTS requiring NO MANUAL Review. 15,000 records requiring review were prioritized with severity ranking (SAFE Exposure Index. SAFE Strength Index) to identify the highest risk and most likely to be true matches first. AML and Compliance Solutions. 2016 Safe Banking Systems LLC.

4

SAFE Forensic Analysis - More Accurate Alert Investigation | Safe Banking Systems

http://www.safe-banking.com/SAFE_forensic_analysis.aspx

Drastically reduce the time spent on alert investigation, rationalize costs and mitigate risk with SAFE Forensic Analysis. SAFE Forensic Analysis is a specialized service that combines the expertise of Safe Banking Systems' AML certified professionals with the company's innovative technology to deliver fewer false positives and more accurate results. Alerts with the highest risk AND greatest relevance are quickly and reliably brought to the forefront, not buried in the proverbial haystack.

5

We Do Things Differently | Safe Banking Systems

http://www.safe-banking.com/principles

Principles vs. Rules. While the default AML compliance approach uses rules-based systems, SBS has consistently and successfully challenged this approach with its principles-based SAFE Advanced Solutions. Using a principles-based surveillance model, SAFE Advanced Solutions lends simplicity to the watch list screening process while handling large amounts of dynamically changing data. AML and Compliance Solutions. 2016 Safe Banking Systems LLC.

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T3 CORE: Policy Administration for the Insurance Industry

http://t3core.com/t3-core/book-of-business-portal

Book of Business Portal. Book of Business Portal. Book of Business Portal. You are here: :. Book of Business Portal. Book of Business Portal. Manage Your Book in Full Detail at Every Level. Full Book Views Down to Individual Policyholder Portals. T3 CORE is a policy administration system that facilitates all aspects of the Life, Insurance and Investment policy issuing and management process for both domestic-based and offshore product offerings. Companies, Banks, Regional Banks and Advisor Views. Single ...

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T3 CORE: Policy Administration for the Insurance Industry

http://t3core.com/t3-core/back-office-management

Book of Business Portal. Book of Business Portal. You are here: :. Post Issue, Trade Processing and Transactions. Efficiency. Accuracy. Performance. T3 CORE is a proprietary policy administration system that facilitates all aspects of the Life, Insurance and Investment policy issuing and management process for both domestic-based and offshore product offerings. Multi-tier workflow ensures proper approval processes which delivers tracking for every transaction processed in the system. These workflow p...

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The Spark: February 2005

http://thesparkus.blogspot.com/2005_02_01_archive.html

A foreign policy site, The Spark is committed to unifying current news and analysis in a single source for information. Monday, February 21, 2005. Beware of Greeks, Gift-Bearing of Otherwise. The Case Against John Negroponte. Http:/ www.apfn.org/APFN/negroponte.htm. A Letter of Testimony. When a wave of torture and murder staggered a small U.S. ally, truth was a casualty. Was the CIA involved? Was the public deceived? What Message is Bush Trying to Send? The Purpose of These In-Your-Face Appointments.

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T3 CORE: Policy Administration System

http://t3core.com/t3-core/front-office

Book of Business Portal. Book of Business Portal. You are here: :. Policy Administration, Issuing & Management. Policy and Contract Administration the Way It Should Be. T3 CORE is a proprietary policy administration system that facilitates all aspects of the Life, Insurance and Investment policy issuing and management process for both domestic-based and offshore product offerings. AML / KYC Compliance. Sales and Distribution Channel Management. Interest Rate and Index Cap Management. Who We Integrate With.

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Testimonials

http://jmmpc.com/testimonials

Jane M. Myers, P.C., Attorneys at Law. We Know How To Get It Done. Over the years, the powerful combination of legal experience and prompt, personal attention we always get from Jane Myers and Jim Robinson has unquestionably helped us grow our business to international stature. They have negotiated many agreements on our behalf with major domestic and international financial institutions. Jane M. Myers, P.C. is the kind of law firm every business needs. David M. Schiffer, Pres. Conformer Products, Inc.

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Sponsors & Exhibitors-ACAMS AML Risk Management Conference

http://www.acamsnyc.org/se.asp

ACAMS Advancing Financial Crime Professionals Worldwide. January 25, 2016 Conrad Hotel. Reserve your exhibit space today. And create a customized sponsorship package for exposure to hundreds of industry contacts and decision makers. Expand your contact database for future business opportunities. Maintain and build customer relationships to improve profitability. Showcase products and services and receive immediate feedback. Increase brand awareness and influence purchasing behavior over your competition.

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T3 CORE: Policy Administration for the Insurance Industry

http://t3core.com/t3-core/dashboard-reporting-data-analytics

Book of Business Portal. Book of Business Portal. You are here: :. Dashboard Reporting and Data Analytics. Executive Level Performance Reporting Delivered to Your Desktop. T3 CORE is a proprietary policy administration system that facilitates all aspects of the Life, Insurance and Investment policy issuing and management process for both domestic-based and offshore product offerings. Drag and Drop Interface. Detailed Data Exports to Excel. Individual / User-based Dashboards. AUM / Goal Tracking.

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নিরাপদ বাংলাদেশ - Safe Bangladesh

নিরাপদ বাংলাদেশ - Safe Bangladesh. Tuesday, January 22, 2013. বাংলাদেশের ‘সেফ্‌টি’ সংস্কৃতি. সাম্প্রতিক সময়ে কিছু. সেফ্‌টি. সেফ্‌টি. বাংলাদেশের. সেফ্‌টি. সংস্কৃতি হচ্ছে মুলত. প্রতিক্রিয়ামুলক. 2404; অর্থাৎ দুর্ঘটনা ঘটে যাওয়ার পরে আমারা ভাবি,. হায়, এটা কি হলো, কেনো হলো, ইত্যাদি ইত্যাদি. 2404; কিন্তু ফলপ্রসু. সেফ্‌টি. সংস্কৃতি হলো. ক্রিয়ামুলক. সেফ্‌টি. তবে এই দেশকে আরো এগিয়ে নিয়ে যেতে, বাংলাদেশের. সেফ্‌টি. সংস্কৃতিকে. ক্রিয়ামুলক. সেফ্‌টি. সেফ্‌টি. Labels: বাংলাদেশ. সেফ্‌টি. Subscribe to: Posts (Atom). স&#24...

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Safe Banking Systems | Anti-money laundering and Compliance Software

SBS Ranked in Chartis RiskTech 100 for Third Consecutive Year. SBS Recognized in Chartis 2014 Financial Crime RiskTech Quadrants. SBS Selected to 20 Most Promising Compliance Tech Companies. Read Page 22 in CIO Review. SBS Awarded Article of the Year. Bringing Automated and Consistent Customer Due Diligence to Sterling National Bank. Delivering a Comprehen­sive, Hosted AML Solution to a Securities Brokerage Client. FAA Airmen Registry Report. We self-certify compliance with:. View our Safe Harbor Policy.

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Whether you are new to the business, an experienced owner, opening a new bar, or striving for staff development, we're here to make sure your bartenders, servers and managers receive the safety and awareness training you desire, and local and national authorities often require. Safe Bars has been providing thorough, secure online training to industry professionals since 1985. Most of our students work under strict rules and regulations imposed by local, county, state and federal regulations. This email d...

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