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MLTrac

24/2/2009 · Kategori: FINANS

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.

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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.

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BANKALARIN İNTERNET ADRESLERİ

24/10/2008 · Kategori: FINANS

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World Bank (often referred to by employees and
others as simply "the Bank") is an internationally supported
bank that provides financial and technical assistance^[1]
to developing countries for development programs (e.g.
bridges, roads, schools, etc.) with the stated goal of reducing poverty.
The World Bank differs from the World Bank Group in that the
former comprises only the
International Bank for Reconstruction and Development
and the International Development Association, while the
latter incorporates these entities in addition to three others
.^[2] The World Bank was formally established on
December 27, 1945, following the ratification of the
Bretton Woods agreement. The concept was originally
conceived in July 1944 at the United Nations Monetary and Financial Conference
. Two years later, the Bank issued its first loan: $250 million to
France for post-war reconstruction, the main focus
of the Bank's work in the early post-World War II years.
Over time, the "development" side of the Bank's work has
ssumed a larger share of its lending, although it is still
involved in post-conflict reconstruction, together with
construction after natural disasters, response to humanitarian
mergencies and post-conflict rehabilitation needs affecting
developing and transition economies. There are some criticisms
of the results of the World Bank's "development schemes"
leading to corruption and widespread exploitation of the
corporations who are given monopolies of developing nation's resources.

Activities

The World Bank headquarters in Washington DC

The World Bank is one of the two Bretton Woods Institutions
which were created in 1944 to rebuild a war-torn Europe after
World War II. Later, largely due to the contributions of the
Marshall Plan, the World Bank was forced to find a new area
n which to focus its efforts. Subsequently, it began attempting to
rebuild the infrastructure of Europe's former colonies. Since
then it has made a variety of changes regarding its focus and goals.
From 1968-1981 it focused largely on poverty alleviation. From the
'80s and into the 1990s its main focus was both debt management
and structural adjustment. Today the focus is on the achievement
of the Millennium Development Goals (MDGs), goals calling for
the elimination of poverty and the implementation of sustainable
development. Of the two constituent parts of the Bank, the IBRD
lends primarily to "middle-income countries" at interest rates which
reflect a small mark-up over its own (AAA-rated) borrowings from
capital markets; while the IDA provides low or no interest loans and
grants to low income countries with little or no access to international
credit markets. The IBRD is a market based non-profit organization,
using its high credit rating to make up for the relatively low interest
rate on its loans, while the IDA is funded primarily by periodic
"replenishments" (grants) voted to the institution by its more
affluent member countries.

The Bank’s mission is to aid developing countries and their inhabitants
achieve development and the reduction of poverty, including
achievement of the MDGs, by helping countries develop an
environment for investment, jobs and sustainable growth,
thus promoting economical growth and through investment in
and empowerment of the poor to enable them to participate in
development. The World Bank sees the five key factors necessary
for economic growth and the creation of a business environment as:

Build capacity – Strengthening governments and educating
government officials
Infrastructure creation – implementation of legal and judicial
systems for the encouragement of business, the protection
of individual and property rights and the honoring of contracts
Development of Financial Systems – the establishment of
strong systems capable of supporting endeavors from
micro credit to the financing of larger corporate ventures
Combating corruption – Support for countries' efforts at eradicating
corruption
Research, Consultancy and Training - the World Bank provides
platform for research on development issues, consultancy and
conduct training programs (web based, on line, video/tele
conferencing and class room based) open for those who are
interested from academia, students, government and
non-governmental organization (NGO) officers etc.

The Bank obtains funding for its operations primarily through the
IBRD’s sale of AAA-rated bonds in the world’s financial markets.
The IBRD’s income is generated from its lending activities, with
its borrowings leveraging its own paid-in capital, plus the in
vestment of its "float". The IDA obtains the majority of its
funds from forty donor countries who replenish the bank’s
funds every three years, and from loan repayments, which
then become available for re-lending.

The Bank offers two basic types of loans: investment loans and
development policy loans. The former are made for the support
of economic and social development projects, whereas the latter
provide quick disbursing finance to support countries’ policy and
institutional reforms. While the IBRD provides loans with a
elatively low interest rate, the IDA’s "credits" are interest free.
The project proposals of borrowers are *******uated for their
economical, financial, social and environmental aspects prior
to their approval.

The Bank also distributes grants for the facilitation of development
projects through the encouragement of innovation, cooperation
between organizations and the participation of local stakeholders
in projects. IDA grants are predominantly used for:

Debt burden relief in the most indebted and poverty struck countries
Amelioration of sanitation and water supply
Support of vaccination and immunization programs for the
reduction of communicable diseases such as malaria
Combating the HIV/AIDS pandemic
Support civil society organizations
Creating initiatives for the reduction of greenhouse gases

The Bank not only provides financial support to its member states
, but also analytical and advisory services to facilitate the
implementation of the lasting economic and social improvements
that are needed in many under-developed countries, as well as
educating members with the knowledge necessary to resolve
their development problems while promoting economic growth.

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