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Proventys stars University chancellor in birth of a salesman

Proventys stars University chancellor in birth of a salesmanData collection is a challengeIt's fine to get lab reports on chemo patients before and after a chemo treatment. Not that difficult and you end up with a mass of numbers.The problem is being able to define the patient sufficiently to...

Tags: HEALTHCARE, Proventys, AML, regimen

Discussion threads 2009-01-30

Additional Resources

Aml Pages 9.14 build 2075 (Windows)

Aml Pages is a notes organizer, that allows you to keep all your notes in a tree structure, arranging them as you like.

Tags: Structure, Note, G&G Software, Aml Pages, Microsoft Windows, Operating Systems, Software

Software downloads 2009-11-17

Free Registry Cleaner 4.20 (Windows)

AML Free Registry Cleaner is Registry-cleaning software. It will safely clean and repair Windows Registry problems with a few clicks and enable you to enjoy a cleaner and more efficient PC. The registry is the nerve center of your PC, and problems with the Windows Registry are a common cause...

Tags: Registry, Windows Registry, Registry Cleaner, AML Software, AML Free Registry Cleaner, Microsoft Windows, Operating Systems, Software

Software downloads 2009-11-01

A Case for Enterprise-Wide Solutions for AML and Anti-Fraud

Navigating the ever-changing/dynamic financial services industry successfully for most institutions translates into growing revenue while simultaneously controlling costs. From revisiting business models to evaluating how best they can improve analytics and risk management strategies, banks today are metamorphosing into institutions encompassing a variety of businesses such as insurance, securities, investment...

Tags: Tata Consultancy Services Ltd., Banking, Financial Services, Finance

White papers 2009-10-22

Aml View 1.33 (Windows)

Lister plug-in for Total Commander for viewing Aml Pages documents with data decompression and tree view. Include commands copy and preview. Supports: "ctrl+q" hot-button, reading of compressed documents, password check, and Web archives.

Tags: G&G Software, Microsoft Windows, Channel Management, Operating Systems, Software, Marketing

Software downloads 2009-09-13

Dynamic Risk Classification for Anti-Money Laundering: SAS Anti-Money Laundering Enables Financial Institutions to Meet Expanded Requirements for Due Diligence

Financial institutions are finding it necessary to strengthen their Anti-Money Laundering AML platforms to stem the tide of illicit financial transactions and meet new regulatory mandates. For enterprises with moderate to high risk exposures, this calls for a rigorous automated system based on dynamic risk assessment. Financial institutions need a...

Tags: Financial, Financial Company, SAS Institute, Financial Accounting, Financial Services, Finance

White papers 2009-08-01

10.5.7 increases hackintosh battery life

It was less than 48 hours ago that I reported that Mac OS 10.5.7 was causing grief for some hackintosh owners who couldn't wait to install Apple's latest update on their netbooks. What a difference two days makes. MyDellMini Forums member "conq" has found...

Tags: Battery, Engineering, Jason D. O'Grady

Blog posts 2009-05-14

Anti-Money Laundering Advisory Services

Governments and regulatory agencies have strict and unyielding expectations regarding the quality and completeness of Anti-Money Laundering AML programs within the financial services community. The rules cover many aspects of company functions and across the globe touch on nearly every sector of the financial services industry. Financial institutions are expected...

Tags: Ernst & Young LLP, Financial, Financial Service, Financial Planning, Financial Accounting, Financial Services, Finance

White papers 2009-03-01

Suspicious Activity Reporting: Maximizing Impact and Mitigating Risk

An effective Suspicious Activity Reporting SAR process is a critical foundational element in any anti-money laundering program and yet, the financial services industry continues to struggle with getting it right. Having a flawed and inefficient SAR process can weaken the effectiveness of even the most robust and well-thought-out AML program,...

Tags: Ernst & Young LLP, Financial Planning, Financial Services, Financial Accounting, Strategy, Finance, Management

White papers 2009-02-01

Monex: Mexico's AML Leader

That company is Grupo Financiero Monex - founded over 20 years ago as a brokerage firm and which operates today as a brokerage, fund operator, mortgage provider, pension fund provider, and a bank with 43 offices in Mexico and around the world. The challenge was to enhance data analysis to...

Tags: SAS Institute, Mexico

Case studies 2009-01-01

Eliot Spitzer's software nightmare

New York State's governor, Eliot Spitzer, got caught in a prostitution probe largely because of financial reporting rules emphasized in the post 9/11 era. As described by Larry Dignan: [W]hat really snared Spitzer was a money laundering investigation that was flagged ...

Tags: Software, Bank, Financial, Business, Money, Eliot Spitzer, New York State, Launderer, Malefactor, Financial Services, Michael Krigsman

Blog posts 2008-03-11

AML Power Video Converter 5.9.7 (Windows)

This easy-to-use program will convert AVI, MPG, MPEG, WMV, ASF, MP4, 3GP, MOV, QT, DAT, OGM, BMP, GIF, JPG to AVI, MPEG, WMV, MOV files. AML Power Video Converter works with all AVI formats, including DivX, XviD, and MPEG-4. All older MPEG formats are supported, along with WMV/ASF, MOV files...

Tags: WMV, AVI, MPEG, Microsoft Windows, Video, AML Software, Digital Video, Digital Media, Personal Technology, Consumer Electronics

Software downloads 2007-12-27

AML Fast Audio Converter 1.1.128 (Windows)

AML Fast Audio Converter is an audio conversion tool that allows you to convert various audio formats WAV, MP3, OGG, WMA to WAV, MP3, OGG, APE, or WMA format. Version 1.1.128 includes unspecified updates.

Tags: WMA, OGG, Microsoft Windows, WAV, MP3, AML Software, AML Fast Audio Converter, Digital Music, Digital Media, Personal Technology, Consumer Electronics

Software downloads 2007-12-20

Master Customer Data Integration: Regulatory Compliance Meets Revenue Generation in Financial Services

All banking, insurance, and capital markets firms face regulatory requirements for managing their master customer data, yet few have taken advantage of this authoritative source of information for new revenue generation. However, that's beginning to change, as a growing number of firms are recognizing the potential of using their...

Tags: Revenue, Financial Service, Financial Services Company, Regulatory Compliance, Data Integration, Financial Planning, Operational Accounting, Financial Services, Finance

Webcasts 2007-09-27

ACPI Driver Interface in Windows Vista

Kernel-mode device drivers are able to evaluate ACPI control methods via I/O ConTroL Codes IOCTLs. Typically, a driver evaluates ACPI control methods to initiate or configure platform-specific functionality. An ACPI control method is a definition of how to interrogate or adjust system hardware. Control methods are written in the ACPI...

Tags: Microsoft Windows Vista, Microsoft Windows, ACPI, Kernel-mode Device Driver

White papers 2007-04-26

Dynamic, Risk-Based Assessment of Customers and Transactions: Identifying, Investigating and Reporting Suspicious Patterns of Behavior With SAS Anti-Money Laundering

The events of 9/11 and subsequent terrorist attacks have increased regulatory emphasis on Anti-Money Laundering AML in order to stem the flow of illicit financial activity. Many institutions initially made modest technology investments in order to meet minimum AML requirements. However, this minimalist approach can't provide an enterprisewide view of...

Tags: Staffing, Financial, SAS Institute, Technology Investment, Financial Accounting, Finance

White papers 2007-02-01

RW - Read & Write 0.21 (Windows)

This utility access almost all the computer hardware, including PCI PCI Express, PCI Index/Data, Memory, Memory Index/Data, I/O Space, I/O Index/Data, Super I/O, Clock Generator, DIMM SPD, SMBus Device, CPU MSR Registers, ATA/ATAPI Identify Data, ACPI Tables Dump include AML decode, Embedded Controller, USB Information, SMBIOS Structures, and LPT Remote...

Tags: I/O, Microsoft Windows, Jeff Chan, PCI, Storage, Hardware

Software downloads 2007-01-17

AnMing MP3 CD Burner 2 (Windows)

Burn custom music CDs from MP3s or existing play lists (M3U, AML) in an easy to use interface. Drag and Drop support on the fly conversion of MP3 files. No temporary file involved. Has perfect MP3 decoding quality that supports most popular CD recorders. Supports "Burn-Proof" CDRW drives Support for...

Tags: CD, Microsoft Windows, MP3, AnMing, Digital Music, Digital Media, Personal Technology, Consumer Electronics

Software downloads 2006-07-17

Adaptive Mailing List 1.2.2 (Windows)

Adaptive Mailing List AML for short is a software applicaton the task of which is to distribute email messages among groups (a.k.a. Lists) of recipients. It is created on Microsoft technology (Windows, .NET) in order to be readily available to a majority of computer users in the world. Main Features:...

Tags: Mailing List, Commtact.com, Microsoft Windows, Operating Systems, Software

Software downloads 2005-01-09

HWAccess 1.1 (Windows)

Tool that provides services to DLLs to access the PC system hardware. Includes a collection of DLLs performing low-level hardware access to identify and control PC components via I/O, linear address space and CPU registers. Scans the PC hardware directly, bypassing the O/S and provide real-time H/W info. Current libraries...

Tags: Register, Microsoft Windows, Physical Memory, CPU, Asymmetric Software, PCI, Processors, Storage, Hardware, Semiconductors, Components

Software downloads 2004-02-06