The GoldTier product incorporates all of the functionality required to effectively:

• Manage the onboarding and maintenance of new and existing clients across a variety of teams including sales, relationship managers, operations, compliance, documentation, tax, credit and legal
• Integrate compliance controls into the client onboarding process
• Deliver Know Your Customer (KYC / AML), Customer Identification Profile (CIP), MiFID client classification, USA PATRIOT Act, and related client regulatory due diligence
• Create transparency to stakeholders throughout the client lifecycle.

'GoldTier is creating a standard to address both the tactical and strategic challenges arising from the processes of client onboarding.' HSBC

The solution empowers financial institutions to:

• Meet regulatory compliance demands: with automated due diligence processing and comprehensive client audit profiles on-demand
• Improve time to revenue: with the reduction in paperwork and tightening of account opening cycle times
• Control costs: with the automation of manual tasks, elimination of expensive repeat tasks, and real-time management dashboards
• Enhance the client experience: with the minimization of touch points and repeat requests to your clients.

Each onboarding activity is tied back into a common onboarding framework, meaning client knowledge can be leveraged across all activities. GoldTier enables financial institutions to set policies, adopt regulations and then implement and enforce them throughout these activities.

To receive a complimentary copy of the GoldTier KYC and Client Onboarding Solution brochure with key client commentary please select Contact Us from the menu on the right.

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

ASC is a leading manufacturer of specialized process equipment, control systems, and custom manufacturing software used in the composites, plastics, glass, solar, lumber, and concrete, coatings, and finishing industries. Our product lines include composite autoclaves, glass-laminating autoclaves, concrete autoclaves, industrial ovens, composite ovens, electroplating automation systems, process control software, autoclave control software, oven control software, and crane and hoist control software including scheduling. We're located in Los Angeles, CA and support thousands o

Autoclaves and other equipment

ASC manufactures a range of process equipment, including autoclaves, ovens, presses, heating systems, cooling systems, vacuum systems, and specialty pressure equipment. We also buy and sell used equipment.

systems and hundreds of customers w

Control & power systems

ASC is a leading supplier of control and power systems for a wide variety of equipment and industries. We specialize in PC-based and PLC-based control solutions. Our PC-based systems typically feature our industry-standard CPC control software package.

orldwide.

Software for controls and manufacturing

ASC can develop custom software solutions for a wide variety of manufacturing applications. Our CPC software is the world's leading software for control of autoclaves, ovens, and many other applications. Our FLEXTIME software is also the leading PC-based solution for electro-plating and anodizing control

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.

kek malzemeleri:

• 3 yemek kaşığı toz şeker
• 4 yumurta
• 5yemek kaşığı un
• 1 paket kabartma tozu
• KREMA:
• 1 litre süt
• 3 yemek kaşığı un
• 4,5 yemek kaşığı toz şeker
  YAPILIŞI:
  toz şeker ile 4 yumurtayı mikserle çırpın.diğer malzemeleri karıstırıp kekimizi fırına verelim.3 yemek kaşığı unu, 4,5 yemek kaşığı toz şekeri,
• küçük boy tencerede karıştırın. soğuk sütü üzerine yavaş yavaş ekleyin. devamlı karıştırarak kaynayana kadar pişirin.
• ılınınca ruloyu açın. üzerine bolca kremadan sürün. (yaklaşık üçte ikisini içine sürmelisiniz)kekin genişliğine göre ortaya 1,5 veya 2 muzu uzunlamasına koyun ve keki iki defada rulo haline getirin.
• üzerineistege göre ceviz.fıstık dökebilirsiniz.AFİYET OLSUN.....

Malzemeler:
1 tane büyük kereviz
1 tane patates
1 tane kuru soğan
2 tane havuç
1 küçük brokoli
3 tane portakal
1 tane limon
1/2 çay bardağı zeytinyağı
dereotu
tuz
Yapılışı:
Soğanlar çok küçük doğranıp yağda sotelenir ,üzerine kibrit çöpü şeklinde doğranmış havuç ve kare dilimlenmiş patates ilave edilir.Onlar da 3-4 dk karıştıktan sonra elma dilimi kerevizler ilave edilip portakal ve limon suyu eklenilir.Yemeğimiz kaynamaya başlayınca brokoliler ilave edilir.Kerevizin sapları çok güzel ve taze olduğu için atmaya kıyamadım ve yemeği ocaktan almaya yakın ince kıyıp onlarıda ekledim.Tabağa alınca da üzerlerine dereotu..
Fotoğraf telefonla çekildi .

Malzemeler;