SWISSAML.COM
Sanctions ShieldSanctions Shield Database
http://www.swissaml.com/
Sanctions Shield Database
http://www.swissaml.com/
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DTLink Consultants
Dimitri Tsiolis
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Ge●●va , Geneva, 1204
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DTLink Consultants
Dimitri Tsiolis
2 place ●●●●●●●●connerie
Ge●●va , Geneva, 1204
CH
View this contact
DTLink Consultants
Dimitri Tsiolis
2 place ●●●●●●●●connerie
Ge●●va , Geneva, 1204
CH
View this contact
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Sanctions Shield | swissaml.com Reviews
https://swissaml.com
Sanctions Shield Database
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Sanctions Shield
http://www.swissaml.com/index.php/amlinv/issue/view/14
If Everyone Does It Wrong. Why Change? AML Data Mining. See Where The Puck. AML Data Mining. The Bayes function. Is Your AML Transaction Monitoring. Tune in: TFI@10: The Evolution of. Examining Changes in the Treasury. Treasury Issues Proposed Regulations. Wall Street Reform Works - Six Years. Treasury Issues Latest SSBCI and SBLF. UN and EU de-list 2 Iraqi entities. OFAC increased penalties take effect. US renews temporary ZTE general licence. OFAC de-lists branches of IIROSA.
TOTAL PAGES IN THIS WEBSITE
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AML Tools & Methodology: Name vs Identity Matching. The Chinese/South Korean/Japanese Naming System
http://regulatoryrisk.blogspot.com/2014/06/name-vs-identity-matching-chinesesouth.html
Your SEO optimized title. Tuesday, June 17, 2014. Name vs Identity Matching. The Chinese/South Korean/Japanese Naming System. The Chinese naming system is one of the oldest still active today, using the logograms, each one representing a syllable with a specific meaning rather than a letter. Even the term Chinese is very large when applied to a naming as the Mandarin being the most talked language along with the Cantonese and Min language. Family name or surname) and ming. It is very common for even adul...
AML Tools & Methodology: AML Transaction Monitoring (1). Data Quality Analysis
http://regulatoryrisk.blogspot.com/2014/04/aml-transaction-monitoring-data-quality.html
Your SEO optimized title. Monday, April 28, 2014. AML Transaction Monitoring (1). Data Quality Analysis. AML Transaction Monitoring requires a structured statistical approach, combining IT, Operations, Risk management and Compliance practices and tools. Compliance departments, MLROs and investigation teams need to provide details on how data is structured, how customers are segmented, how transactions are isolated and scored and how cases are investigated. Check Your AML Knowledge. 160; AML investigators...
AML Tools & Methodology: Name vs Identity Matching. The Russian Naming System
http://regulatoryrisk.blogspot.com/2014/06/name-vs-identity-matching-russian.html
Your SEO optimized title. Sunday, June 15, 2014. Name vs Identity Matching. The Russian Naming System. My nightmare, when reading some of the most famous Russian novel writers, was to differentiate characters with so many long and difficult names. Later, in my 'Naming Matching' projects, I found out that the Russian naming system, is really quite simple and regular. The Russian last names. Polich, Ukranian, or South Slavic). Refer to the father's first name. When addressing someone in friendly. Nicknames...
AML Tools & Methodology: Name vs Identity Matching. The Arabic Naming System
http://regulatoryrisk.blogspot.com/2014/06/name-vs-identity-matching-arabic-naming.html
Your SEO optimized title. Wednesday, June 4, 2014. Name vs Identity Matching. The Arabic Naming System. Name matching systems, algorithms and data base structures, usually based on Western standards have proven their limitations to provide a solution to the most important element of the AML/Sanctions investigation: identity matching. The most evident example of this inconsistency are the fields proposed by the majority of the database structures:. First Name, Middle Name, Last Name. The equivalent (rough...
AML Tools & Methodology: April 2014
http://regulatoryrisk.blogspot.com/2014_04_01_archive.html
Your SEO optimized title. Wednesday, April 30, 2014. AML Transaction Monitoring (2). Define Your Metrics. Before getting into the 'guts' of the AML Transaction Monitoring system, we'll need, to define our metrics and key performance indicators that will help us precize our goals,. Measure our system efficiency. And present a high-level report with a clear view of the AML Transaction Monitoring activity, either through a. Or any other presentation tool you may have available. Links to this post. This is t...
AML Tools & Methodology: June 2014
http://regulatoryrisk.blogspot.com/2014_06_01_archive.html
Your SEO optimized title. Tuesday, June 24, 2014. AML Tools and Methodology. Neural Networks (Prediction). Back in 1943, a neuro-psychologist ( Warren McCulloch. And a logician ( Walter Pitts. Observed that the brain is a highly complicated network comprised by multiple interconnected smaller networks, the brain cells. Trying to emulate this structure, they came up with a computer model consisting of a complex, interconnected network of independent identical computing units. The sample data needed for th...
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Swissameris Finance S.A.
Swissameris Finance S.A. La gestión adecuada en mano de profesionales en la materia. Swissameris Finance S.A. Está integrada por un grupo de expertos profesionales con una larga y reconocida trayectoria en bancos internacionales de primera línea. Contamos con mas de 30 años de experiencia en la administración de carteras y asesoramiento integral a nuestros clientes institucionales y privados.
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SWISSAM 2006 next edition will be held on June 2007. Check for application guidelines in October 2006. February 2006 - Special Seminar co-presentation:. New Media Workshop and SwissAm present a one day exclusive symposium. With producer Jake Abraham, InDigEnt. Saturday, February 25, 10am-5:30pm Tribeca Cinemas. Break into the business with a low-budget feature shot on DV! Tuition is $140, special offer of 25 % discount to SwissAm email list members. Request ticket at info@nymediaworkshop.com. Ldquo;As fi...
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TEL : 02-783-4774 6. Coreless DC / BLDC motor. Self-supporting, Skew-wound 방식의 코일 기반 코어리스 소형 모터로 코깅이 없어 부드러운 위치제어, 크기 및 무게대비 높은효율, 고 토르크, 그리고 부하변화에 따른 안정적인 속도 및 전류의 대칭적 특성을 갖는 제품입니다. Coreless DC motor. BLDC motor, Servomotor, Micro stepper motor,. Drive electronics, Linear component. Size Ø3mm up to 44mm / torque 0.023mNm up to 202mNm / Gear ratio 3.71:1 up to 30969:1. Cored DC / BLDC motor. 전통회전자 방식의 코어드모터로서 높은 기술력과 효율적인 시스템 운용의 양산체제를 갖추어 고품질모터의 가격절감을 현실화한 제품입니다. Cored DC motor, BLDCmotor,.
swissamigos.com - This website is for sale! - swissamigos Resources and Information.
The domain swissamigos.com. May be for sale by its owner! This page provided to the domain owner free. By Sedo's Domain Parking. Disclaimer: Domain owner and Sedo maintain no relationship with third party advertisers. Reference to any specific service or trade mark is not controlled by Sedo or domain owner and does not constitute or imply its association, endorsement or recommendation.
Sanctions Shield
AML Data Mining. See Where The Puck. AML Data Mining. The Bayes function. Is Your AML Transaction Monitoring. AML Tools and Methodology. Neural. Name vs Identity Matching. The. Tune in: TFI@10: The Evolution of. The Clean Power Plan Will Benefit our. Ukraine needs to restructure its debt. Treasury Disbursed $1.2 Billion in. Treasury Sends Debt Limit Letter to. NON-MEMBER STATES ALIGN WITH EU. FINANCIAL MARKETS LAW COMMITTEE. RUSSIAN DECREE DESTROYING WESTERN. NAVIGATORS INSURANCE COMPANY SETTLES.
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The Dent System Built for PDR Techs. We are dedicated to making a software that resolves the needs for all Paintless Dent Repair technicians or PDR business owners. It was more than just a move away from the massive drawers of paper invoices that motivated us. It was a move to something better. A digital invoicing system that let us track metrics and provide centralized reporting that could make the business operate easier. For any questions or support issues, contact us anytime via email. That's ok....
