AML Penalties Closed Beta 7 June 2021
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The Anti-Money Laundering (AML) and Financial Crimes Compliance (FCC) landscape has radically evolved over the last decade. New areas of risk (Data breaches, Crypto, TBML, etc.) have emerged, compliance costs have jumped (USD 181 Bn in 2020) and most banks (over 60%) expect compliance spends to increase significantly. Complicating things further, most AML professionals continue to have limited access to tools, data, and resources. Presenting AML Penalties! With access to over a million data points and global information, AML professionals may now safeguard their organization's interests while staying up to date on the latest events in the AML space. To experience AML Penalties, you can set up a free account by visiting https://lnkd.in/e4q4WCm. {The platform is best experienced on a laptop or computer.} #amlpenalties #dataassets #zigram #antimoneylaundering #financialcrimecompliance #amlcompliance #amlcft #riskmanagement #data #banking
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AML Penalties Intro Deck
The Most Extensive Money Laundering Events Based Data Platform, For AML Professionals, Organizations & Regulators. AML, Risk & Banking Professionals have limited access to data, information and tools to combat money laundering risks, effectively.
To add further complexity, the AML & FCC landscape has seen a paradigm shift - both in terms of emerging threats as well as in the complexity of managing compliance & regulatory goals.
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Article the shifting face of cybercrime - paul wright
Cybercrime takes many forms from website defacing to service disruption and electronic banking crimes. While complete cyber security is impossible, organizations should focus on dealing with incidents, minimizing threats and damage. Digital footprints can reveal fraud but only if data is collected and analyzed properly. As financial crime moves online, some argue financial and cybercrime teams should integrate by sharing intelligence and tools to better detect patterns across IP addresses and payments. However, integrating these teams fully would require aligning different reporting structures, methodologies, and tools while reducing costs during economic pressures.
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WEBINAR: What Financial Institutions need to know about Cryptocurrencies
https://www.caseware.com/alessa/webinars/what-fis-need-know-cryptos/
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Follow Alessa on LINKEDIN: https://www.linkedin.com/caseware-alessa
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Visit the Alessa WEBSITE: https://www.caseware.com/alessa/
Follow Alessa on LINKEDIN: https://www.linkedin.com/caseware-alessa
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Follow Alessa on LINKEDIN: https://www.linkedin.com/caseware-alessa
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Laws don't stop cybercriminals, though - and California has seen a sharp rise in breaches the last 4 years, according to The California Data Breach Report. Consider these chilling realities:
• There were 657 data breaches involving more than 500 records from 2012-2015 - impacting a total of more than 49 million records of Californians.
• In 2012, 2.6 million records were impacted; by 2015, that number rose to 24 million.
• Nearly 3 out of 5 California residents were victims of a data breach last year.
According to the report, every industry is affected: schools, hospitals, restaurants, retailers, banks, hotels, government agencies and more. Any of them can suffer severe consequences, such as brand damage, class action lawsuits, lost business and regulatory fines. Their users and consumers see their social security numbers, payment card data, medical information, driver's license numbers and other personal data fall into criminal hands; according to Javelin Strategy & Research, 67 percent of 2014 breach victims in the U.S. were also victims of fraud.
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Regulators expect financial institutions to take a holistic view of cyber threats and incorporate cybersecurity information into suspicious activity reports (SARs). The U.S. Treasury's FinCEN issued guidance stating that financial institutions must file an SAR if a cyber-event was intended to conduct, facilitate, or effect a transaction, even without an actual transaction. FinCEN and other regulators are increasing focus on the convergence of cybersecurity with anti-money laundering compliance and requiring collaboration between these departments.
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May newsletter 2017
Good day all,
Please find attached the May 2017 edition of our very informative Newsletter. Apologies for the tardiness.
We look forward to your continuing support and comments. Please send all comments and suggestions to training@kawmanagement.com or training.kawmgmt@candw.ag.
Happy reading.
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The document summarizes statistics about data breaches that occurred in 2015 according to a report from Trustwave. The report found that 75% of data breaches in the hospitality industry involved point of sale systems while food and beverage had more even splits between POS and network breaches. Most common types of data compromised across all industries were financial credentials and proprietary data. Breaches were detected internally through self-monitoring more often than being notified by external regulators or law enforcement.
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Cyber Loss Model for the cost of a data breach.
Cyber Loss Model is a rigorous statistical model based upon historical industry data, which predicts the cost of a data breach.
This valuable model can help demonstrate cyber insurance adequacy, or a no insurance stance, for CCAR/DFAST idiosyncratic scenarios. Some banks are using this model to demonstrate a stronger culture of risk management for tier 1 capital. This model could also serve as a strong Challenger Model to a banks Champion Model, or a Champion model if the bank has no method for assessing the cost of a data breach. This model complies with SR11-7 and can pass model validation.
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AML compliance is a tough job and requires constant attention in order to meet changing requirements and fraud scenarios. Read about one way to reduce your AML compliance workload.
About Alessa, a CaseWare RCM product:
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Visit the Alessa WEBSITE: https://www.caseware.com/alessa/
Follow Alessa on LINKEDIN: https://www.linkedin.com/caseware-alessa
Follow Alessa on TWITTER: https://twitter.com/casewarealessa
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FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
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NICE Actimize launched its anti-money laundering cloud solution on AWS in response to the unique needs of Financial Services institutions. In this presentation, Marketing VP Joram Borenstein describes complex regulatory requirements and increasingly sophisticated means through which AML perpetrators are committing financial-based crimes. The AWS cloud has provided NICE Actimize’s solution with the agility to adapt to this ever evolving environment and protect organizations from suspicious activity.
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California has always been a king of innovation - from the earliest ventures in filmmaking to today’s Silicon Valley technologies. So it's not surprising that California has been at the vanguard of cybersecurity, being the first state to enact a breach data notification law in 2003.
Laws don't stop cybercriminals, though - and California has seen a sharp rise in breaches the last 4 years, according to The California Data Breach Report. Consider these chilling realities:
• There were 657 data breaches involving more than 500 records from 2012-2015 - impacting a total of more than 49 million records of Californians.
• In 2012, 2.6 million records were impacted; by 2015, that number rose to 24 million.
• Nearly 3 out of 5 California residents were victims of a data breach last year.
According to the report, every industry is affected: schools, hospitals, restaurants, retailers, banks, hotels, government agencies and more. Any of them can suffer severe consequences, such as brand damage, class action lawsuits, lost business and regulatory fines. Their users and consumers see their social security numbers, payment card data, medical information, driver's license numbers and other personal data fall into criminal hands; according to Javelin Strategy & Research, 67 percent of 2014 breach victims in the U.S. were also victims of fraud.
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Regulators expect financial institutions to take a holistic view of cyber threats and incorporate cybersecurity information into suspicious activity reports (SARs). The U.S. Treasury's FinCEN issued guidance stating that financial institutions must file an SAR if a cyber-event was intended to conduct, facilitate, or effect a transaction, even without an actual transaction. FinCEN and other regulators are increasing focus on the convergence of cybersecurity with anti-money laundering compliance and requiring collaboration between these departments.
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There are many things that a company can do to reduce the cost of a data breach, if it happens. Including these activities in your approach to cybersecurity can be affective ways to further reduce cybersecurity risk.
Models for the cost of a data breach that are based upon historical industry data reveal a large "tail" distribution for the cost. For ten percent of companies that experience a large data breach, the costs can be quite high. Two important costs are investigation and notification. This presentation identifies actions that can be taken to lower the cost of investigation and notification.
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Similar to AML Penalties Closed Beta 7 June 2021
May newsletter 2017
Good day all,
Please find attached the May 2017 edition of our very informative Newsletter. Apologies for the tardiness.
We look forward to your continuing support and comments. Please send all comments and suggestions to training@kawmanagement.com or training.kawmgmt@candw.ag.
Happy reading.
Is Security Team 2 Glba
The Gramm-Leach-Bliley Act (GLBA) removed regulations prohibiting mergers between banks, insurance companies, and brokerage firms. Title V of GLBA addressed privacy concerns by requiring financial institutions to implement safeguards to protect customers' personal information, disclose privacy policies, and allow customers to opt out of information sharing. The GLBA oversaw regulations for financial institutions, their service providers, and any companies receiving customer information.
Financial crimes compliance Brochure - BMR Advisors
BMR Advisors - Financial Crimes Compliance Services. These constitute - Anti-Money Laundering, Anti-Bribery Compliance, Fraud & Forensic Services and Data & Database Services. Their applicability is across countries, geographies and sectors,
How to conduct an AML risk assessment
This guideline takes you through a step-by-step guide on how to conduct a money laundering business risk assessment. The slides consider each core division of an aml risk assessment.
Bribery and Corruption (FCPA): What Auditors Need to Know
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud in a High Crime Climate. Recordings of these Webinars are available for purchase from our Website
This Webinar focused on the subject in the title
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
Risk Assessment1.ppt
The document discusses annual risk assessment and investigations related to anti-money laundering (AML) and combating the financing of terrorism (CFT). It covers several topics:
1. The AML/CFT risk management framework and why risks need to be assessed.
2. How to assess risks through identification, evaluation, and estimation of likelihood and impact. Risk matrices and scoring are presented as examples.
3. The implications of risk assessments, including improving policies/procedures and informed decision-making about risk appetite based on residual risk.
New York - Virtual Currencies Compliance Conference
I present my point of view on how to approach the inevitability of regulation, and how to build a risk and compliance program the smart way. Part 1 deals with the main risk areas facing non-bank financial institutions and how to identify the risks, and why focusing on the spirit of the law is important. Part 2 is about designing a program the smart way, i.e., with an engineering mindset. Part 3 is an introduction to suspicious activity detection via transaction monitoring and data analysis, leveraging the blockchain, Part 4 includes a few words of unsolicited advice (contrarian, of course) that I've followed myself to build several companies, obtain and maintain hundreds of bank accounts and pass dozens of examinations in multiple countries.
Setting Up and Managing an Anonymous Fraud Hotline
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud in a High Crime Climate. Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com
This Webinar focused on the subject in the title
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
Best Practices in Detecting Payable Fraud Using Data Analytics
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud Using Data Analytics. Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com
This Webinar focused on fraud detection using data analytic software (Excel, ACL, IDEA)
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
How to Use Data Analytics to Detect Fixed Asset and Inventory Fraud
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
White-Collar Crime Fighter Newsletter Subscribe Now at No Cost!
FraudResourceNet has made the premier Anti-Fraud newsletter, White-Collar Crime Fighter freely available to all. All this is required is to complete the registration form with your work email address!
The widely read newsletter, White-Collar Crime Fighter brings you expert strategies and actionable advice from the most prominent experts in the fraud-fighting business. Every two months you'll learn about the latest frauds, scams and schemes... and the newest and most effective fraud-fighting tools, techniques and technologies to put to work immediately to protect your organization.
When it comes to fraud, knowledge of the countless schemes, how they work and red flags to look for will help keep you, your organization and your clients safe.
At FraudResourceNet we understand this and take great pride in providing our FREE White Collar Crime Fighter newsletter -- filled with exclusive articles and tips to provide the knowledge you need.
Make sure you stay informed. Sign up for White Collar Crime Fighter newsletter and we’ll keep you up-to-date on special promos, training opportunities, and other news and offers from FraudResourceNet!
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Sign up for the White Collar Crime Fighter Newsletter (a $99 value ... now completely FREE)
AML / PEP data for compliance and regtech
This document discusses the importance of complying with anti-money laundering (AML) laws and regulations to avoid penalties, and introduces AML and politically exposed person (PEP) data services that can help with compliance. It notes that PEPs are individuals holding prominent public positions who are at higher risk for financial crimes like bribery. The services provide extensive, timely updated lists of sanctioned individuals, organizations and countries involved in money laundering across over 90 countries to help users conduct proper due diligence checks as required by law. Pricing information is available by contacting the company.
Legal Entity Risk and Counter-Party Exposure April 2016
Legal entity risk and exposure has become an important issue for financial institutions. This solution aggregates data from multiple internal systems to determine exposure to any given counterparty or legal entity. It identifies issuers and instruments, calculates current exposure values, and monitors public data sources for risk events. The solution detects potential risk events, identifies affected instruments and issuers, and determines exposure to help organizations respond rapidly.
A_Complete_Approach_to_KYC_With_Business_Customer_Intelligence (1)
This document discusses the regulatory challenges faced by financial institutions in complying with know-your-customer (KYC) and anti-money laundering (AML) regulations, especially regarding third-party payment processors and senders. It notes that regulations have become more complex and ambiguous, creating pressure on banks. Many banks have responded by cutting off relationships with entire categories of businesses rather than assessing individual risk. Regulators have provided guidance encouraging a risk-based approach to maintain legitimate business relationships. The document proposes that business customer intelligence solutions can help banks comply with regulations while avoiding reputational risks and maintaining revenue sources.
Callcredit's Fraud Summit 2016 - Plenary session
This document summarizes key points from a fraud summit featuring several presentations:
- Cifas discussed growing identity fraud in the UK and advocated for improved biometrics and identity verification. Over 400,000 cases of identity fraud were recorded in 2016.
- Hogan Lovells outlined the requirements of the new European payments services directive, including strong customer authentication involving two factors such as passwords, tokens, and biometrics. The directive aims to improve security and consumer protection across the EU.
- Speakers addressed challenges around preventing fraud while maintaining a positive customer experience and called for cooperation across organizations to combat organized cybercrime.
Oa Presentation Pi Apr March 2009
The document discusses combating fraud and corruption in projects funded by IFAD. It outlines IFAD's zero-tolerance anti-corruption policy, which establishes that all significant allegations will be investigated and appropriate sanctions applied if proven. It describes types of fraudulent practices, red flags to watch for, practical prevention methods, and protections for whistleblowers who report issues.
Managing the country programme for results: Audit - Karen Juergens
Managing the country programme for results: Audit - Karen JuergensIFAD International Fund for Agricultural Development
The document discusses combating fraud and corruption in projects funded by IFAD. It outlines IFAD's zero-tolerance anti-corruption policy, which establishes that all significant allegations will be investigated and appropriate sanctions applied if proven. It describes types of fraudulent practices, red flags to watch for, practical prevention methods, and protections for whistleblowers who report issues."Common sense not so common"
Regulators and financial intelligence units are tasked with challenging jobs to fight money laundering and terrorism financing, but some have room for improvement. Financial institutions observe that some regulators and units give unfavorable audit reports not necessarily due to legal breaches, but because of subjective methods rather than proper risk assessment. Excessive compliance costs are incurred without clear evidence that they reduce financial crimes. Regulators and units should ensure regulatory actions have benefits exceeding costs to avoid counterproductive policies. Proper risk understanding and mitigation is important over prescriptive rules and one-size-fits-all approaches.
E-book: How to manage Anti-Money Laundering and Counter Financing of Terroris...
Financial Institutions continue to face heightened fines and regulatory scrutiny over their AML/CFT Programs. This e-book helps you to manage AML/CFT Programs.
Business Intelligence For Anti-Money Laundering
The document discusses anti-money laundering compliance software implementation following the 2001 enactment of the USA PATRIOT Act. Key points include:
- The Patriot Act delegated responsibility to FinCEN to set requirements for financial institutions to establish anti-money laundering compliance programs.
- Section 352(a) of the Patriot Act amended the Bank Secrecy Act to require financial institutions to establish anti-money laundering programs, including internal policies, a compliance officer, ongoing training, and independent audits.
- The objectives are to help businesses implement Patriot Act directives regarding information sharing about clients with suspicious activity and investigating client accounts and transactions for money laundering or terrorist funding possibilities.
FACTA Red Flag Ruling - Frost Report
The Red Flag Rule requires financial institutions and creditors to implement identity theft prevention programs to detect potential identity theft in customer accounts. It outlines four key elements programs must have: policies to identify and address red flags for covered accounts, detect red flags, respond appropriately, and update the program periodically. Financial institutions are responsible for determining their own red flags and detecting them, which can be done through verifying customer information, authenticating accounts, monitoring transactions, and validating address changes. When red flags are detected, the regulation provides examples of potential responses like monitoring accounts, contacting the customer, or closing the account.
Similar to AML Penalties Closed Beta 7 June 2021 (20)
Financial crimes compliance Brochure - BMR Advisors
Financial crimes compliance Brochure - BMR Advisors
Bribery and Corruption (FCPA): What Auditors Need to Know
Bribery and Corruption (FCPA): What Auditors Need to Know
New York - Virtual Currencies Compliance Conference
New York - Virtual Currencies Compliance Conference
Setting Up and Managing an Anonymous Fraud Hotline
Setting Up and Managing an Anonymous Fraud Hotline
Best Practices in Detecting Payable Fraud Using Data Analytics
Best Practices in Detecting Payable Fraud Using Data Analytics
How to Use Data Analytics to Detect Fixed Asset and Inventory Fraud
How to Use Data Analytics to Detect Fixed Asset and Inventory Fraud
Legal Entity Risk and Counter-Party Exposure April 2016
Legal Entity Risk and Counter-Party Exposure April 2016
A_Complete_Approach_to_KYC_With_Business_Customer_Intelligence (1)
A_Complete_Approach_to_KYC_With_Business_Customer_Intelligence (1)
Managing the country programme for results: Audit - Karen Juergens
Managing the country programme for results: Audit - Karen Juergens
E-book: How to manage Anti-Money Laundering and Counter Financing of Terroris...
E-book: How to manage Anti-Money Laundering and Counter Financing of Terroris...
More from ZIGRAM
ZIGRAM Introduction July 2021
ZIGRAM is a three-year-old technology organization that operates in the data asset space. It has over 220 employees serving multiple clients in over 60 countries. ZIGRAM develops data products and provides services related to data assets, financial crime compliance, and due diligence. It helps organizations address their data and compliance challenges through applications that use technologies like automation, analytics, and machine learning. ZIGRAM's vision is to integrate its products, data, and services globally to help solve real-world problems by leveraging data assets.
ZIGRAM Introduction September 2020
ZIGRAM is a data technology organization that operates in the Data Asset space.
Our team is made up of professionals from varied domains like data science, technology, sales, risk, analytics, financial services, research, and business consulting.
Our aim is to deliver value to clients by Building Solutions, Developing Data Assets, and Managing Projects across use cases - thereby boosting revenues and reducing the cost of doing business, in a data-driven world.
5 Quest Fake News Survey Results June 2020
The document summarizes the results of a survey on the economic costs and impacts of fake news. Some key findings include:
- The estimated annual global economic cost of fake news is $78 billion according to research.
- 93% of respondents believe fake news is a very serious or somewhat serious problem for society.
- 76% of respondents think the COVID-19 pandemic has led to an increase in the amount of fake news.
- The top three sources of fake news according to respondents are social media (60%), friends and relatives (10%), and media (8%).
Program Management Internship ZIGRAM Feb 2020
We are looking for Program Management Interns, who can take up and lead short term 3-month projects in various areas such as Digital Marketing, Community Development, Market Research, Product Development, etc.
ZIGRAM Internship Program Nov 2019
This document offers an overview of the 6-month ZIGRAM internship program which is meant for those candidates and individuals who wish to get aligned and trained in Data Assets related skills and technologies.
ZIGRAM Introduction Deck June 2019
An overview about ZIGRAM, our focus areas, work, use-cases and team. ZIGRAM is a high impact organization which operates in the Data Asset space. Our team is made up of professionals from varied domains like data science, technology, sales, financial services, research and business consulting. Our aim is to deliver value to clients by Building and Managing Data Assets across use cases - thereby boosting revenues and reducing the cost of doing business, in a data-driven world.
Our Vision is to integrate our products, data, and services in DIKW organizations globally, to help solve real-world problems by leveraging Data Assets
Zigram (Introduction) Feb 2019
ZIGRAM is a high impact organization which operates in the Data Asset space.
Our team is made up of professionals from varied domains like data science, technology, sales, financial services, research and business consulting.
Our aim is to deliver value to clients by Building and Managing Data Assets across use cases - thereby boosting revenues and reducing the cost of doing business, in a data driven world.
Gender Inequality and Alcohol Consumption
While studying history, one looks for not the overt but searches for undercurrents. Sociology is much the same, wherein consumption of food and grains are considered indicators of commerce and culture.
Taking inspiration, we analysed Gender Inequality through the prism of alcohol consumption by both genders. Our analysis looked at data from 2010 and considered countries with 50 million+ populations and left out those where consumption was prohibited by law or religion.
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一比一原版(Coventry毕业证书)考文垂大学毕业证如何办理
毕业原版【微信:41543339】【(Coventry毕业证书)考文垂大学毕业证】【微信:41543339】成绩单、外壳、offer、留信学历认证（永久存档真实可查）采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【我们承诺采用的是学校原版纸张（纸质、底色、纹路），我们拥有全套进口原装设备，特殊工艺都是采用不同机器制作，仿真度基本可以达到100%，所有工艺效果都可提前给客户展示，不满意可以根据客户要求进行调整，直到满意为止！】
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信41543339】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信41543339】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
留信网服务项目：
1、留学生专业人才库服务（留信分析）
2、国（境）学习人员提供就业推荐信服务
3、留学人员区块链存储服务
→ 【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：客户在留信官方认证查询网站查询到认证通过结果后付款，不成功不收费！
Learn SQL from basic queries to Advance queries
Dive into the world of data analysis with our comprehensive guide on mastering SQL! This presentation offers a practical approach to learning SQL, focusing on real-world applications and hands-on practice. Whether you're a beginner or looking to sharpen your skills, this guide provides the tools you need to extract, analyze, and interpret data effectively.
Key Highlights:
Foundations of SQL: Understand the basics of SQL, including data retrieval, filtering, and aggregation.
Advanced Queries: Learn to craft complex queries to uncover deep insights from your data.
Data Trends and Patterns: Discover how to identify and interpret trends and patterns in your datasets.
Practical Examples: Follow step-by-step examples to apply SQL techniques in real-world scenarios.
Actionable Insights: Gain the skills to derive actionable insights that drive informed decision-making.
Join us on this journey to enhance your data analysis capabilities and unlock the full potential of SQL. Perfect for data enthusiasts, analysts, and anyone eager to harness the power of data!
#DataAnalysis #SQL #LearningSQL #DataInsights #DataScience #Analytics
一比一原版(Chester毕业证书)切斯特大学毕业证如何办理
毕业原版【微信:41543339】【(Chester毕业证书)切斯特大学毕业证】【微信:41543339】成绩单、外壳、offer、留信学历认证（永久存档真实可查）采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【我们承诺采用的是学校原版纸张（纸质、底色、纹路），我们拥有全套进口原装设备，特殊工艺都是采用不同机器制作，仿真度基本可以达到100%，所有工艺效果都可提前给客户展示，不满意可以根据客户要求进行调整，直到满意为止！】
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信41543339】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信41543339】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
留信网服务项目：
1、留学生专业人才库服务（留信分析）
2、国（境）学习人员提供就业推荐信服务
3、留学人员区块链存储服务
→ 【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：客户在留信官方认证查询网站查询到认证通过结果后付款，不成功不收费！
End-to-end pipeline agility - Berlin Buzzwords 2024
We describe how we achieve high change agility in data engineering by eliminating the fear of breaking downstream data pipelines through end-to-end pipeline testing, and by using schema metaprogramming to safely eliminate boilerplate involved in changes that affect whole pipelines.
A quick poll on agility in changing pipelines from end to end indicated a huge span in capabilities. For the question "How long time does it take for all downstream pipelines to be adapted to an upstream change," the median response was 6 months, but some respondents could do it in less than a day. When quantitative data engineering differences between the best and worst are measured, the span is often 100x-1000x, sometimes even more.
A long time ago, we suffered at Spotify from fear of changing pipelines due to not knowing what the impact might be downstream. We made plans for a technical solution to test pipelines end-to-end to mitigate that fear, but the effort failed for cultural reasons. We eventually solved this challenge, but in a different context. In this presentation we will describe how we test full pipelines effectively by manipulating workflow orchestration, which enables us to make changes in pipelines without fear of breaking downstream.
Making schema changes that affect many jobs also involves a lot of toil and boilerplate. Using schema-on-read mitigates some of it, but has drawbacks since it makes it more difficult to detect errors early. We will describe how we have rejected this tradeoff by applying schema metaprogramming, eliminating boilerplate but keeping the protection of static typing, thereby further improving agility to quickly modify data pipelines without fear.
My burning issue is homelessness K.C.M.O.
My burning issue is homelessness in Kansas City, MO
To: Tom Tresser
From: Roger Warren
Experts live - Improving user adoption with AI
Bekijk de slides van onze sessie Enhancing Modern Workplace Efficiency op Experts Live 2024.
Intelligence supported media monitoring in veterinary medicine
Media monitoring in veterinary medicien
Beyond the Basics of A/B Tests: Highly Innovative Experimentation Tactics You...
This webinar will explore cutting-edge, less familiar but powerful experimentation methodologies which address well-known limitations of standard A/B Testing. Designed for data and product leaders, this session aims to inspire the embrace of innovative approaches and provide insights into the frontiers of experimentation!
一比一原版(GWU,GW文凭证书)乔治·华盛顿大学毕业证如何办理
毕业原版【微信:176555708】【(GWU,GW毕业证书)乔治·华盛顿大学毕业证】【微信:176555708】成绩单、外壳、offer、留信学历认证（永久存档真实可查）采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【我们承诺采用的是学校原版纸张（纸质、底色、纹路），我们拥有全套进口原装设备，特殊工艺都是采用不同机器制作，仿真度基本可以达到100%，所有工艺效果都可提前给客户展示，不满意可以根据客户要求进行调整，直到满意为止！】
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信176555708】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信176555708】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
留信网服务项目：
1、留学生专业人才库服务（留信分析）
2、国（境）学习人员提供就业推荐信服务
3、留学人员区块链存储服务
→ 【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：客户在留信官方认证查询网站查询到认证通过结果后付款，不成功不收费！
一比一原版(UCSF文凭证书)旧金山分校毕业证如何办理
毕业原版【微信:176555708】【(UCSF毕业证书)旧金山分校毕业证】【微信:176555708】成绩单、外壳、offer、留信学历认证（永久存档真实可查）采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【我们承诺采用的是学校原版纸张（纸质、底色、纹路），我们拥有全套进口原装设备，特殊工艺都是采用不同机器制作，仿真度基本可以达到100%，所有工艺效果都可提前给客户展示，不满意可以根据客户要求进行调整，直到满意为止！】
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信176555708】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信176555708】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
留信网服务项目：
1、留学生专业人才库服务（留信分析）
2、国（境）学习人员提供就业推荐信服务
3、留学人员区块链存储服务
→ 【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：客户在留信官方认证查询网站查询到认证通过结果后付款，不成功不收费！
一比一原版(UO毕业证)渥太华大学毕业证如何办理
UO毕业证录取书【微信95270640】购买（渥太华大学毕业证成绩单硕士学历）Q微信95270640代办UO学历认证留信网伪造渥太华大学学位证书精仿渥太华大学本科/硕士文凭证书补办渥太华大学 diplomaoffer,Transcript购买渥太华大学毕业证成绩单购买UO假毕业证学位证书购买伪造渥太华大学文凭证书学位证书,专业办理雅思、托福成绩单，学生ID卡，在读证明，海外各大学offer录取通知书，毕业证书，成绩单，文凭等材料:1:1完美还原毕业证、offer录取通知书、学生卡等各种在读或毕业材料的防伪工艺（包括 烫金、烫银、钢印、底纹、凹凸版、水印、防伪光标、热敏防伪、文字图案浮雕，激光镭射，紫外荧光，温感光标）学校原版上有的工艺我们一样不会少，不论是老版本还是最新版本，都能保证最高程度还原，力争完美以求让所有同学都能享受到完美的品质服务。
文凭办理流程：
1客户提供办理信息：姓名生日专业学位毕业时间等（如信息不确定可以咨询顾问：微信95270640我们有专业老师帮你查询）；
2开始安排制作毕业证成绩单电子图；
3毕业证成绩单电子版做好以后发送给您确认；
4毕业证成绩单电子版您确认信息无误之后安排制作成品；
5成品做好拍照或者视频给您确认；
6快递给客户（国内顺丰国外DHLUPS等快读邮寄）。
7完成交易删除客户资料
高精端提供以下服务：
一：渥太华大学渥太华大学毕业证文凭证书全套材料从防伪到印刷水印底纹到钢印烫金
二：真实使馆认证（留学人员回国证明）使馆存档
三：真实教育部认证教育部存档教育部留服网站可查
四：留信认证留学生信息网站可查
五：与学校颁发的相关证件1:1纸质尺寸制定（定期向各大院校毕业生购买最新版本毕,业证成绩单保证您拿到的是鲁昂大学内部最新版本毕业证成绩单微信95270640）
A.为什么留学生需要操作留信认证?
留信认证全称全国留学生信息服务网认证,隶属于北京中科院。①留信认证门槛条件更低,费用更美丽,并且包过,完单周期短,效率高②留信认证虽然不能去国企,但是一般的公司都没有问题,因为国内很多公司连基本的留学生学历认证都不了解。这对于留学生来说,这就比自己光拿一个证书更有说服力,因为留学学历可以在留信网站上进行查询!
B.为什么我们提供的毕业证成绩单具有使用价值？
查询留服认证是国内鉴别留学生海外学历的唯一途径但认证只是个体行为不是所有留学生都操作所以没有办理认证的留学生的学历在国内也是查询不到的他们也仅仅只有一张文凭。所以这时候我们提供的和学校颁发的一模一样的毕业证成绩单就有了使用价值。只硕大的蛇皮袋手里拎着长铁钩正站在门口朝黑色的屋内张望不好坏人小偷山娃一怔却也灵机一动立马仰起头双手拢在嘴边朝楼上大喊：“爸爸爸——有人找——那人一听朝山娃尴尬地笑笑悻悻地走了山娃立马“嘭的一声将铁门锁死心却咚咚地乱跳当山娃跟父亲说起这事时父亲很吃惊抚摸着山娃的头说还好醒得及时要不家早被人掏空了到时连电视也没得看啰不过父亲还是夸山娃能临危不乱随机应变有胆有谋山娃笑笑说那都是书上学的看童话和小说时多
一比一原版(牛布毕业证书)牛津布鲁克斯大学毕业证如何办理
毕业原版【微信:41543339】【(牛布毕业证书)牛津布鲁克斯大学毕业证】【微信:41543339】成绩单、外壳、offer、留信学历认证（永久存档真实可查）采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【我们承诺采用的是学校原版纸张（纸质、底色、纹路），我们拥有全套进口原装设备，特殊工艺都是采用不同机器制作，仿真度基本可以达到100%，所有工艺效果都可提前给客户展示，不满意可以根据客户要求进行调整，直到满意为止！】
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信41543339】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信41543339】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
留信网服务项目：
1、留学生专业人才库服务（留信分析）
2、国（境）学习人员提供就业推荐信服务
3、留学人员区块链存储服务
→ 【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：客户在留信官方认证查询网站查询到认证通过结果后付款，不成功不收费！
Predictably Improve Your B2B Tech Company's Performance by Leveraging Data
Harness the power of AI-backed reports, benchmarking and data analysis to predict trends and detect anomalies in your marketing efforts.
Peter Caputa, CEO at Databox, reveals how you can discover the strategies and tools to increase your growth rate (and margins!).
From metrics to track to data habits to pick up, enhance your reporting for powerful insights to improve your B2B tech company's marketing.
- - -
This is the webinar recording from the June 2024 HubSpot User Group (HUG) for B2B Technology USA.
Watch the video recording at https://youtu.be/5vjwGfPN9lw
Sign up for future HUG events at https://events.hubspot.com/b2b-technology-usa/
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(GenAI with Milvus)
https://ml.dssconf.pl/user.html#!/lecture/DSSML24-041a/rate
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Timothy Spann
https://www.youtube.com/@FLaNK-Stack
https://medium.com/@tspann
https://www.datainmotion.dev/
milvus, unstructured data, vector database, zilliz, cloud, vectors, python, deep learning, generative ai, genai, nifi, kafka, flink, streaming, iot, edge
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Traditionally, databases have treated timestamps just as another data type. However, when performing real-time analytics, timestamps should be first class citizens and we need rich time semantics to get the most out of our data. We also need to deal with ever growing datasets while keeping performant, which is as fun as it sounds.
It is no wonder time-series databases are now more popular than ever before. Join me in this session to learn about the internal architecture and building blocks of QuestDB, an open source time-series database designed for speed. We will also review a history of some of the changes we have gone over the past two years to deal with late and unordered data, non-blocking writes, read-replicas, or faster batch ingestion.
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- 1. Private & Confidential We are pleased to announce the launch of the AML Penalties closed beta. Sign up for a free limited time access @ www.amlpenalties.com Money Laundering AML Penalties Regulators Banks Events News & Updates Actions Fines The Anti-Money Laundering & Financial Crimes Compliance Data Platform
- 2. Private & Confidential Single source of information on all AML events, cases and actions Identify individuals, organizations or associated entities with adverse reporting or regulatory actions related to money laundering Detailed profiles of events, countries, individuals and organizations Global AML regulations, guidelines, notices and updates Association maps & timelines for each event Resource to keep professionals & teams updated on developments The Most Extensive Money Laundering Events Based Data Asset, For AML Professionals, Organizations & Regulators Introduction The Anti-Money Laundering (AML) & Financial Crimes Compliance (FCC) Data Platform
- 3. Private & Confidential AML Risk Checks Validation, checks and identification of Individuals, Businesses and Entities which may have been implicated/involved in Money Laundering cases Correspondent Banking Assessment of Banking relationships on an ongoing and regular basis by understanding their exposure to AML actions or Money Laundering Events Monitoring Monitoring of the most relevant risks, cases, AML events, laws, regulations, regions etc. Program Planning Critical inputs towards managing AML programs, guidelines, standards, reporting, relationships and potential/current clients Due Diligence Focused inputs, news, analysis and information which may be critical for AML teams and due diligence operations on clients & partners Managing teams, resources, training, standards and ensuring alignment with best practices/ information on an ongoing basis Compliance & Risk Teams Using AML Penalties
- 4. Private & Confidential Global Coverage 7,758 Events USD 299 Bn Penalties 699,390 Imprisonment (In Months) 11,131 Individuals 1,947 Organizations 987 Regulators 9,795 Unique Sources 251 Jurisdictions 21 Years Covered 1 Mn+ Data Points As of 7 June 2021
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- 7. Private & Confidential © Copyright AML Penalties 2021 All information contained in this presentation is the IP of ZIGRAM. This presentation is meant only for the recipient. No part of this document may be reproduced / shared / divulged or referred to in part or in full without the prior written consent of ZIGRAM. The ideas / views presented in this document are those of ZIGRAM and may not be replicated or used without the written consent of ZIGRAM. While considerable care has been taken in gathering the thoughts/ information included in this document, ZIGRAM has not validated such information and hence does not confirm accuracy of such information. This document is preliminary in nature and is purely indicative of the approach recommended by ZIGRAM. contact@amlpenalties.com www.amlpenalties.com Contact Us