�ݺ�ߣshows by User: PaulRenner-C6

�ݺ�ߣshows by User: PaulRenner-C6 / http://www.slideshare.net/images/logo.gif �ݺ�ߣshows by User: PaulRenner-C6 / Thu, 17 Jan 2013 12:20:39 GMT �ݺ�ߣShare feed for �ݺ�ߣshows by User: PaulRenner-C6 C6 intelligence Simiplified Due Dilligence whitepaper /slideshow/c6-intelligence-simiplified-due-dilligence-whitepaper/16044026 c6intelligencesimiplifiedduedilligencewhitepaper-130117122039-phpapp02
This document contains a general overview of the Simplified Due Diligence (SDD) provision of the EU Third Directive (Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing) and the UK Money Laundering Regulations 2007. It is designed to aid the development of a white list for carrying out SDD. EU Third Directive allows relevant persons to rely on simplified due diligence in case their customers are based in equivalent jurisdiction for Anti-Money Laundering (AML) purposes. Furthermore, in pursuant to the provision of simplified due diligence, the EU member states have drawn up a list of third countries which are deemed to have equivalent AML regimes. The latest list was published in June 2012 and is periodically reviewed. ]]>
This document contains a general overview of the Simplified Due Diligence (SDD) provision of the EU Third Directive (Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing) and the UK Money Laundering Regulations 2007. It is designed to aid the development of a white list for carrying out SDD. EU Third Directive allows relevant persons to rely on simplified due diligence in case their customers are based in equivalent jurisdiction for Anti-Money Laundering (AML) purposes. Furthermore, in pursuant to the provision of simplified due diligence, the EU member states have drawn up a list of third countries which are deemed to have equivalent AML regimes. The latest list was published in June 2012 and is periodically reviewed. ]]> Thu, 17 Jan 2013 12:20:39 GMT /slideshow/c6-intelligence-simiplified-due-dilligence-whitepaper/16044026 PaulRenner-C6@slideshare.net(PaulRenner-C6) C6 intelligence Simiplified Due Dilligence whitepaper PaulRenner-C6 This document contains a general overview of the Simplified Due Diligence (SDD) provision of the EU Third Directive (Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing) and the UK Money Laundering Regulations 2007. It is designed to aid the development of a white list for carrying out SDD. EU Third Directive allows relevant persons to rely on simplified due diligence in case their customers are based in equivalent jurisdiction for Anti-Money Laundering (AML) purposes. Furthermore, in pursuant to the provision of simplified due diligence, the EU member states have drawn up a list of third countries which are deemed to have equivalent AML regimes. The latest list was published in June 2012 and is periodically reviewed. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/c6intelligencesimiplifiedduedilligencewhitepaper-130117122039-phpapp02-thumbnail.jpg?width=120&height=120&fit=bounds" /><br> This document contains a general overview of the Simplified Due Diligence (SDD) provision of the EU Third Directive (Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing) and the UK Money Laundering Regulations 2007. It is designed to aid the development of a white list for carrying out SDD. EU Third Directive allows relevant persons to rely on simplified due diligence in case their customers are based in equivalent jurisdiction for Anti-Money Laundering (AML) purposes. Furthermore, in pursuant to the provision of simplified due diligence, the EU member states have drawn up a list of third countries which are deemed to have equivalent AML regimes. The latest list was published in June 2012 and is periodically reviewed.

C6 intelligence Simiplified Due Dilligence whitepaper from C6 Intelligence Information Systems Ltd

]]> 684 2 https://cdn.slidesharecdn.com/ss_thumbnails/c6intelligencesimiplifiedduedilligencewhitepaper-130117122039-phpapp02-thumbnail.jpg?width=120&height=120&fit=bounds document Black http://activitystrea.ms/schema/1.0/post

http://activitystrea.ms/schema/1.0/posted

0 C6 intelligence Fraud Glossary Whitepaper /slideshow/c6-intelligence-fraud-glossary-whitepaper/16043932 c6intelligencefraudglossarywhitepaper-130117121230-phpapp02
The C6 intelligence Fraud Glossary Whitepaper is a list of terms used within the fraud industry. The glossary has 5 categories: Definition Crime Law Organization Slang Example: Account Detection Rate Definition - The percentage of fraud cases or accounts that are detected. Since a fraud case may have more than one fraudulent transaction this number is generally higher than the transaction detection rate. This current updated version has 315 entries ]]>
The C6 intelligence Fraud Glossary Whitepaper is a list of terms used within the fraud industry. The glossary has 5 categories: Definition Crime Law Organization Slang Example: Account Detection Rate Definition - The percentage of fraud cases or accounts that are detected. Since a fraud case may have more than one fraudulent transaction this number is generally higher than the transaction detection rate. This current updated version has 315 entries ]]> Thu, 17 Jan 2013 12:12:30 GMT /slideshow/c6-intelligence-fraud-glossary-whitepaper/16043932 PaulRenner-C6@slideshare.net(PaulRenner-C6) C6 intelligence Fraud Glossary Whitepaper PaulRenner-C6 The C6 intelligence Fraud Glossary Whitepaper is a list of terms used within the fraud industry. The glossary has 5 categories: Definition Crime Law Organization Slang Example: Account Detection Rate Definition - The percentage of fraud cases or accounts that are detected. Since a fraud case may have more than one fraudulent transaction this number is generally higher than the transaction detection rate. This current updated version has 315 entries <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/c6intelligencefraudglossarywhitepaper-130117121230-phpapp02-thumbnail.jpg?width=120&height=120&fit=bounds" /><br> The C6 intelligence Fraud Glossary Whitepaper is a list of terms used within the fraud industry. The glossary has 5 categories: Definition Crime Law Organization Slang Example: Account Detection Rate Definition - The percentage of fraud cases or accounts that are detected. Since a fraud case may have more than one fraudulent transaction this number is generally higher than the transaction detection rate. This current updated version has 315 entries

C6 intelligence Fraud Glossary Whitepaper from C6 Intelligence Information Systems Ltd

]]> 2404 7 https://cdn.slidesharecdn.com/ss_thumbnails/c6intelligencefraudglossarywhitepaper-130117121230-phpapp02-thumbnail.jpg?width=120&height=120&fit=bounds document Black http://activitystrea.ms/schema/1.0/post

http://activitystrea.ms/schema/1.0/posted

0 https://cdn.slidesharecdn.com/profile-photo-PaulRenner-C6-48x48.jpg?cb=1523573809 C6 Intelligence Information Systems Limited (“C6 Intelligence”, “C6”) is a leading provider of global intelligence information on both individuals and companies through the C6 Database and bespoke research projects. C6 Intelligence provides Enhanced Due Diligence (EDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) checks and solutions for companies worldwide, and has a presence in the Americas, EMEA and APAC regions. www.c6-intelligence.com/ https://cdn.slidesharecdn.com/ss_thumbnails/c6intelligencesimiplifiedduedilligencewhitepaper-130117122039-phpapp02-thumbnail.jpg?width=320&height=320&fit=bounds slideshow/c6-intelligence-simiplified-due-dilligence-whitepaper/16044026 C6 intelligence Simipl... https://cdn.slidesharecdn.com/ss_thumbnails/c6intelligencefraudglossarywhitepaper-130117121230-phpapp02-thumbnail.jpg?width=320&height=320&fit=bounds slideshow/c6-intelligence-fraud-glossary-whitepaper/16043932 C6 intelligence Fraud ...