OFSA TP Training Lession 2 On Funds Transfer Pricing Conceptual Framework By ...davidttcheung
Contents:
1)Conceptual Framework of Funds Transfer Pricing (FTP) in Banks
2)FTP Methodology in Banks
3)Application of FTP in Banks
. Capital Adequacy Ratio (Capital Management)
. Risk-based Performance Measurement
. Interest Rate Risk Management
. Risk-based Pricing
. Asset/Liability Management (ALCO) Strategies
4)Management of FTP in Banks
5)Main Features of OFSA TP Module
Vendor Management Best Practices: Is Your Program Up to Par?EDR
Vendor Management Best Practices: Is Your Program Up to Par?
Webinar presented by Scott Roller, former head of vendor management at Citigroup
August 12, 2015
Among the top challenges lenders face today is the need to meet higher expectations set by the OCC and the Federal Reserve governing the use of third-party vendors. While the guidelines were released over a year ago, there is still confusion about what institutions should be doing.
One thing, however, is certain. Effective vendor management takes resources, and many institutions are finding it necessary to add staff and/or technology to help with the cause, particularly smaller institutions. The regulators have made it clear, vendor management is not just a one-time assessment, but is an ongoing process, and monitoring vendors long term is as important as the initial due diligence.
EDR is pleased to host a webinar on this timely topic on Wednesday, August 12, 2015 at 2:00 p.m. EST. Scott Roller, former head of vendor management at Citigroup, will provide clarity on the new regulations and help break down regulator expectations into easy-to-understand terms. Roller will explore key dimensions that attendees can use as the foundation for building out their own robust vendor management oversight program, from initial vendor risk classification all the way through ensuring adequate executive engagement in vendor management.
Attendees will learn best practices for satisfying regulators with this educational workshop, including answers to the following:
• What does the latest regulatory guidance on vendor management require?
• What are the biggest headaches banks are facing in complying with them?
• What advice is recommended for smaller banks struggling with limited manpower/resources?
• What are bank examiners looking for during audits?
• What are the latest best practices for policies and procedures?
• How are banks coping with the need to track and monitor vendors?
• What are the most common shortcomings that audits reveal?
OFSA TP Training Lession 2 On Funds Transfer Pricing Conceptual Framework By ...davidttcheung
Contents:
1)Conceptual Framework of Funds Transfer Pricing (FTP) in Banks
2)FTP Methodology in Banks
3)Application of FTP in Banks
. Capital Adequacy Ratio (Capital Management)
. Risk-based Performance Measurement
. Interest Rate Risk Management
. Risk-based Pricing
. Asset/Liability Management (ALCO) Strategies
4)Management of FTP in Banks
5)Main Features of OFSA TP Module
Vendor Management Best Practices: Is Your Program Up to Par?EDR
Vendor Management Best Practices: Is Your Program Up to Par?
Webinar presented by Scott Roller, former head of vendor management at Citigroup
August 12, 2015
Among the top challenges lenders face today is the need to meet higher expectations set by the OCC and the Federal Reserve governing the use of third-party vendors. While the guidelines were released over a year ago, there is still confusion about what institutions should be doing.
One thing, however, is certain. Effective vendor management takes resources, and many institutions are finding it necessary to add staff and/or technology to help with the cause, particularly smaller institutions. The regulators have made it clear, vendor management is not just a one-time assessment, but is an ongoing process, and monitoring vendors long term is as important as the initial due diligence.
EDR is pleased to host a webinar on this timely topic on Wednesday, August 12, 2015 at 2:00 p.m. EST. Scott Roller, former head of vendor management at Citigroup, will provide clarity on the new regulations and help break down regulator expectations into easy-to-understand terms. Roller will explore key dimensions that attendees can use as the foundation for building out their own robust vendor management oversight program, from initial vendor risk classification all the way through ensuring adequate executive engagement in vendor management.
Attendees will learn best practices for satisfying regulators with this educational workshop, including answers to the following:
• What does the latest regulatory guidance on vendor management require?
• What are the biggest headaches banks are facing in complying with them?
• What advice is recommended for smaller banks struggling with limited manpower/resources?
• What are bank examiners looking for during audits?
• What are the latest best practices for policies and procedures?
• How are banks coping with the need to track and monitor vendors?
• What are the most common shortcomings that audits reveal?
Third Party Risk Management IntroductionNaveen Grover
On October 30, 2013 the Office of the Comptroller of the Currency (OCC) issued updated guidance on third-party risks and vendor management. The OCC's bulletin points out that its updated guidance replaces OCC Bulletin 2001-47, "Third-Party Relationships: Risk Management Principles," and OCC Advisory Letter 2000-9, "Third-Party Risk."
Are you prepared to manage the current challenges, risks, and complexities related to vendor risk management in the financial industry? In summer 2014, in association with MetricStream, RMA conducted the Third-Party Vendor Risk Management Survey. This presentation brings you the highlights of the survey and some sound advice to manage your third- and fourth-party suppliers.
The European Banking Authority (EBA) launched a consultation on its draft Regulatory Technical Standards on assessment methodology for internal ratings-based approach. These draft RTS are a key component of the EBA's work to ensure consistency in models outputs and comparability of risk-weighted exposures and will contribute to harmonize the supervisory assessment methodology across all EU Member States. The consultation runs until 12 March 2015.
Capital Adequacy Stress Tests: Pre-Provision Net Revenue and Scenario DesignCRISIL Limited
CRISIL Global Research & Analytics (GR&A) conducted a web-conference on March 26, 2014 on Capital Adequacy Stress Testing. The web-conference, attended by risk and stress testing practitioners from around the world, focused on why banks need risk models with greater integration across projections. It threw light on how Pre-Provision Net Revenue (PPNR) modelling specifically has assumed critical importance since the original stress tests by the US Federal Reserve following the 2008 economic crisis.
Rachael Troughton, Head of Portfolio, and Louisa McLeod, Senior Assurance Manager from the Open University, presented at the APM Portfolio Management Conference on 17 May 2018.
BUSINESS CASE
An International Banking Group implemented Early Warning System and strategies
to reduce the number of cases to be treated in the recovery process and the overall
collection costs.
Third-Party Risk Management: A Case Study in OversightNICSA
Two Part Series: Part II of II
Third-Party Risk Management: A Case Study in Oversight
Sleep Better at Night: Learn techniques to manage risks associated with third-party relationships.
Safeguarding Bank Assets with an Early Warning SystemCognizant
The recent global financial crisis underscored the impact of non-performing assets and caused banks' overhead to soar. An automated early warning system (EWS) can help these institutions avoid the risk of problem loans, better protect their assets and reduce the effects of delinquent payments.
Filtration and drying are critical operations in a variety of industrial processes that require the separation of solid matter from a liquid. Here we list the 7 basic steps what happens during each one.
Working with deeply nested documents in Apache SolrAnshum Gupta
From my joint talk with Alisa Zhila at Lucene/Solr Revolution 2016 in Boston. The talk covers the following:
- Hierarchical Data/Nested Documents
- Indexing Nested Documents
- Querying Nested Documents
- Faceting on Nested Documents
Third Party Risk Management IntroductionNaveen Grover
On October 30, 2013 the Office of the Comptroller of the Currency (OCC) issued updated guidance on third-party risks and vendor management. The OCC's bulletin points out that its updated guidance replaces OCC Bulletin 2001-47, "Third-Party Relationships: Risk Management Principles," and OCC Advisory Letter 2000-9, "Third-Party Risk."
Are you prepared to manage the current challenges, risks, and complexities related to vendor risk management in the financial industry? In summer 2014, in association with MetricStream, RMA conducted the Third-Party Vendor Risk Management Survey. This presentation brings you the highlights of the survey and some sound advice to manage your third- and fourth-party suppliers.
The European Banking Authority (EBA) launched a consultation on its draft Regulatory Technical Standards on assessment methodology for internal ratings-based approach. These draft RTS are a key component of the EBA's work to ensure consistency in models outputs and comparability of risk-weighted exposures and will contribute to harmonize the supervisory assessment methodology across all EU Member States. The consultation runs until 12 March 2015.
Capital Adequacy Stress Tests: Pre-Provision Net Revenue and Scenario DesignCRISIL Limited
CRISIL Global Research & Analytics (GR&A) conducted a web-conference on March 26, 2014 on Capital Adequacy Stress Testing. The web-conference, attended by risk and stress testing practitioners from around the world, focused on why banks need risk models with greater integration across projections. It threw light on how Pre-Provision Net Revenue (PPNR) modelling specifically has assumed critical importance since the original stress tests by the US Federal Reserve following the 2008 economic crisis.
Rachael Troughton, Head of Portfolio, and Louisa McLeod, Senior Assurance Manager from the Open University, presented at the APM Portfolio Management Conference on 17 May 2018.
BUSINESS CASE
An International Banking Group implemented Early Warning System and strategies
to reduce the number of cases to be treated in the recovery process and the overall
collection costs.
Third-Party Risk Management: A Case Study in OversightNICSA
Two Part Series: Part II of II
Third-Party Risk Management: A Case Study in Oversight
Sleep Better at Night: Learn techniques to manage risks associated with third-party relationships.
Safeguarding Bank Assets with an Early Warning SystemCognizant
The recent global financial crisis underscored the impact of non-performing assets and caused banks' overhead to soar. An automated early warning system (EWS) can help these institutions avoid the risk of problem loans, better protect their assets and reduce the effects of delinquent payments.
Filtration and drying are critical operations in a variety of industrial processes that require the separation of solid matter from a liquid. Here we list the 7 basic steps what happens during each one.
Working with deeply nested documents in Apache SolrAnshum Gupta
From my joint talk with Alisa Zhila at Lucene/Solr Revolution 2016 in Boston. The talk covers the following:
- Hierarchical Data/Nested Documents
- Indexing Nested Documents
- Querying Nested Documents
- Faceting on Nested Documents
Netflix Global Search - Lucene Revolutionivan provalov
Talking about the challenges of supporting autocomplete (instant) search in different languages. Search configuration in Solr, scoring, tokenization, custom components and testing issues are discussed.
Fortex is a leading financial technology provider, offering the FX community powerful technology and access to global FX liquidity pools for neutral multi-asset trade execution. An innovative Fintech leader since 1997, Fortex offers the latest forex execution technologies with a robust, always-on platform. Customizable to your specific trading environments, Fortex helps customers build and sustain their competitive trading advantages in the changing FX markets.
Overview of Solr 6.2 examples, including features they have and challenges they present. A contrasting demonstration of a minimal viable example. A step-by-step deconstruction of "films" example to show what part of shipped examples are not actually needed.
Gamification drives results. And we'll prove it...Litmos Heroes
To drive change, learning must be an immersive experience that grasps the attention of your audience and makes them think. In this webinar, Georgie, Head of Design at Learning Pool, will prove how gamification can achieve attention, engagement and results. She will demonstrate how an effective learning game creates an engaging experience that will ensure positive business outcomes, as well as sharing the secrets behind designing a successful learning game. You can also expect gamification examples delivered for the likes of Tesco, Santander and Boots, which won silver for Best Learning Game 2016 at this years Learning Technologies Awards.
Low interest rates, varying funding costs, strict regulations; these can make Lending a stiff exercise for banks. But what if there were a single system that caters to the entire gamut of lending operations of the bank, with real-time, spot-on views of risk? Well, then Lending would be a waltz for banks, wouldn't it?
We are a leading global IT services and solutions company providing value propositions to our clients in the areas of banking and financial services to redefine and impact the core of their businesses. Since inception in 2003 we transformed into an integrated portfolio of services and solutions with extensive R&D and leveraged many banks in achieving their business objectives. Our extensive exposure to various core banking applications and processes and IT verticals has been our holistic approach in serving our clients with delight.
Information on Infrasoft Technologies' Testing Capabilities. Partner with InfrasoftTech and utilise our Testing Centre of Excellence to reduce testing costs, reduce defect leakage and stay up to date with testing technologies and trends at your organisation.
DataArt Financial Services and Capital MarketsDataArt
DataArt is a global software engineering firm that takes a uniquely human approach to solving problems. With over 20 years of experience, teams of highly-trained engineers around the world, deep industry sector knowledge, and ongoing technology research, we help clients create custom software that improves their operations and opens new markets. Powered by our People First principle, we work with clients at any scale and on any platform, and adapt alongside them as they evolve.
We integrate our engineering excellence with deeply human values that drive our business and our approach to relationships: curiosity, empathy, trust, honesty, and intuition. These qualities help us deliver high-value, high-quality solutions that our clients depend on, and lifetime partnerships they believe in.
DataArt has earned the trust of some of the world’s leading brands and most discerning clients, including Nasdaq, Travelport, Ocado, Centrica/Hive, Paddy Power Betfair, IWG, Univision, Meetup and Apple Leisure Group among others. DataArt brings together expertise of over 3000 professionals in 20 locations in the US, Europe, and Latin America.
With increased outsourcing of critical business functions it is more critical than ever to assess the risks posed by outside vendors and manage the ongoing relationship. In fact, regulators and auditors are focusing more and more on how vendors and contracts are managed and maintained by institutions. While vendor management is a “must-do” to satisfy financial industry regulatory requirements, it can also serve as a strategic initiative that can create a better run institution. Vendor Management can also be used as a way to improve efficiency, financial management, and profitability by reducing expenses and minimizing risk. Learn more at: www.nafcu.org/quantivate
Testing strategies that ensure High-Quality Experiences- By Think Future Tech...Charu Malhotra
Think Future Technologies undoubtedly is one of the leading software testing service provider, this is the result of expertise and knowledge gained from a decade of experience serving the application testing needs of our global customers across the globe and over multiple industries. This presentation shall walk you through testing strategies and the testing types that ensure high quality user experiences.
Testing strategies that ensure High-Quality Experiences- By Think Future Tech...Charu Malhotra
Think Future Technologies undoubtedly is one of the leading software testing service provider, this is the result of expertise and knowledge gained from a decade of experience serving the application testing needs of our global customers across the globe and over multiple industries. This presentation will walk you through effective testing strategies and different types of testing that ensure high- quality user experiences.
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What is the TDS Return Filing Due Date for FY 2024-25.pdfseoforlegalpillers
It is crucial for the taxpayers to understand about the TDS Return Filing Due Date, so that they can fulfill your TDS obligations efficiently. Taxpayers can avoid penalties by sticking to the deadlines and by accurate filing of TDS. Timely filing of TDS will make sure about the availability of tax credits. You can also seek the professional guidance of experts like Legal Pillers for timely filing of the TDS Return.
[Note: This is a partial preview. To download this presentation, visit:
https://www.oeconsulting.com.sg/training-presentations]
Sustainability has become an increasingly critical topic as the world recognizes the need to protect our planet and its resources for future generations. Sustainability means meeting our current needs without compromising the ability of future generations to meet theirs. It involves long-term planning and consideration of the consequences of our actions. The goal is to create strategies that ensure the long-term viability of People, Planet, and Profit.
Leading companies such as Nike, Toyota, and Siemens are prioritizing sustainable innovation in their business models, setting an example for others to follow. In this Sustainability training presentation, you will learn key concepts, principles, and practices of sustainability applicable across industries. This training aims to create awareness and educate employees, senior executives, consultants, and other key stakeholders, including investors, policymakers, and supply chain partners, on the importance and implementation of sustainability.
LEARNING OBJECTIVES
1. Develop a comprehensive understanding of the fundamental principles and concepts that form the foundation of sustainability within corporate environments.
2. Explore the sustainability implementation model, focusing on effective measures and reporting strategies to track and communicate sustainability efforts.
3. Identify and define best practices and critical success factors essential for achieving sustainability goals within organizations.
CONTENTS
1. Introduction and Key Concepts of Sustainability
2. Principles and Practices of Sustainability
3. Measures and Reporting in Sustainability
4. Sustainability Implementation & Best Practices
To download the complete presentation, visit: https://www.oeconsulting.com.sg/training-presentations
Attending a job Interview for B1 and B2 Englsih learnersErika906060
It is a sample of an interview for a business english class for pre-intermediate and intermediate english students with emphasis on the speking ability.
India Orthopedic Devices Market: Unlocking Growth Secrets, Trends and Develop...Kumar Satyam
According to TechSci Research report, “India Orthopedic Devices Market -Industry Size, Share, Trends, Competition Forecast & Opportunities, 2030”, the India Orthopedic Devices Market stood at USD 1,280.54 Million in 2024 and is anticipated to grow with a CAGR of 7.84% in the forecast period, 2026-2030F. The India Orthopedic Devices Market is being driven by several factors. The most prominent ones include an increase in the elderly population, who are more prone to orthopedic conditions such as osteoporosis and arthritis. Moreover, the rise in sports injuries and road accidents are also contributing to the demand for orthopedic devices. Advances in technology and the introduction of innovative implants and prosthetics have further propelled the market growth. Additionally, government initiatives aimed at improving healthcare infrastructure and the increasing prevalence of lifestyle diseases have led to an upward trend in orthopedic surgeries, thereby fueling the market demand for these devices.
Cracking the Workplace Discipline Code Main.pptxWorkforce Group
Cultivating and maintaining discipline within teams is a critical differentiator for successful organisations.
Forward-thinking leaders and business managers understand the impact that discipline has on organisational success. A disciplined workforce operates with clarity, focus, and a shared understanding of expectations, ultimately driving better results, optimising productivity, and facilitating seamless collaboration.
Although discipline is not a one-size-fits-all approach, it can help create a work environment that encourages personal growth and accountability rather than solely relying on punitive measures.
In this deck, you will learn the significance of workplace discipline for organisational success. You’ll also learn
• Four (4) workplace discipline methods you should consider
• The best and most practical approach to implementing workplace discipline.
• Three (3) key tips to maintain a disciplined workplace.
RMD24 | Debunking the non-endemic revenue myth Marvin Vacquier Droop | First ...BBPMedia1
Marvin neemt je in deze presentatie mee in de voordelen van non-endemic advertising op retail media netwerken. Hij brengt ook de uitdagingen in beeld die de markt op dit moment heeft op het gebied van retail media voor niet-leveranciers.
Retail media wordt gezien als het nieuwe advertising-medium en ook mediabureaus richten massaal retail media-afdelingen op. Merken die niet in de betreffende winkel liggen staan ook nog niet in de rij om op de retail media netwerken te adverteren. Marvin belicht de uitdagingen die er zijn om echt aansluiting te vinden op die markt van non-endemic advertising.
Taurus Zodiac Sign_ Personality Traits and Sign Dates.pptxmy Pandit
Explore the world of the Taurus zodiac sign. Learn about their stability, determination, and appreciation for beauty. Discover how Taureans' grounded nature and hardworking mindset define their unique personality.
Improving profitability for small businessBen Wann
In this comprehensive presentation, we will explore strategies and practical tips for enhancing profitability in small businesses. Tailored to meet the unique challenges faced by small enterprises, this session covers various aspects that directly impact the bottom line. Attendees will learn how to optimize operational efficiency, manage expenses, and increase revenue through innovative marketing and customer engagement techniques.
Enterprise Excellence is Inclusive Excellence.pdfKaiNexus
Enterprise excellence and inclusive excellence are closely linked, and real-world challenges have shown that both are essential to the success of any organization. To achieve enterprise excellence, organizations must focus on improving their operations and processes while creating an inclusive environment that engages everyone. In this interactive session, the facilitator will highlight commonly established business practices and how they limit our ability to engage everyone every day. More importantly, though, participants will likely gain increased awareness of what we can do differently to maximize enterprise excellence through deliberate inclusion.
What is Enterprise Excellence?
Enterprise Excellence is a holistic approach that's aimed at achieving world-class performance across all aspects of the organization.
What might I learn?
A way to engage all in creating Inclusive Excellence. Lessons from the US military and their parallels to the story of Harry Potter. How belt systems and CI teams can destroy inclusive practices. How leadership language invites people to the party. There are three things leaders can do to engage everyone every day: maximizing psychological safety to create environments where folks learn, contribute, and challenge the status quo.
Who might benefit? Anyone and everyone leading folks from the shop floor to top floor.
Dr. William Harvey is a seasoned Operations Leader with extensive experience in chemical processing, manufacturing, and operations management. At Michelman, he currently oversees multiple sites, leading teams in strategic planning and coaching/practicing continuous improvement. William is set to start his eighth year of teaching at the University of Cincinnati where he teaches marketing, finance, and management. William holds various certifications in change management, quality, leadership, operational excellence, team building, and DiSC, among others.
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Falcon stands out as a top-tier P2P Invoice Discounting platform in India, bridging esteemed blue-chip companies and eager investors. Our goal is to transform the investment landscape in India by establishing a comprehensive destination for borrowers and investors with diverse profiles and needs, all while minimizing risk. What sets Falcon apart is the elimination of intermediaries such as commercial banks and depository institutions, allowing investors to enjoy higher yields.
1. T r u s t
t h e
E x p e r t s
Banking on Thinksoft
Testing Services - For a faster, surer, first time right solution
The banking system is a crucial component of the global financial economy; accounting for trillions in asset value. As financial
intermediaries, banks stand between depositors and borrowers in the supply and demand of capital. Given the extent of commerce
and individual wealth that rests on healthy banks, the banking industry is one of the most heavily regulated businesses in the world.
Technology plays an important role in regulating and integrating the banks business units, customers and service providers. Any
change in software technology needs to be diligently inspected and tested, to forestall any adverse impact. Banks cannot afford to
suffer any software glitches lest the monetary exposures be severe!
This makes the quality of testing and validation of banking software vital for any implementation or upgradation
Challenges in implementing/upgrading applications
Thinksoft’s credentials
• Quality related
implementation
• Specialized expertise in financial software testing
business
risks
in
software
• Lack of availability of business users’ time for
adherence to schedules
• Multiple testing iterations of critical functionalities
• Domain focused test methodologies
• Flexible and scalable operations
• Disciplined test management
• Requirement gaps affecting testing costs and timelines
• End-to-end test planning and execution including testing
of interfaces
• Lack of testing expertise and functional coverage;
inability to identify business critical defects
• Conceptualization and strategization of testing in sync
with business needs
• Long turnaround time for resolution of defects
• Inadequate information reports leading to difficulties
for the key stake holders to take Go/No-Go decisions
2. Track Record
Benefit to Banks
•
•
•
•
•
•
•
Comprehensive functional coverage in testing.
Shorter Schedules leading to quicker time to market.
Avoidance of imputed costs of defective rollouts.
Lowered transaction costs.
Auditability/traceability.
Satisfied business users.
Reduction in business users’ time and involvement in
testing related issues.
• Cleaner system rollouts to users.
Thinksoft has successfully executed multiple testing projects in
core banking for many global financial majors across several
countries
Thinksoft’s Clientele
Central Banks
Multinational Banks
Regional Rural
Banks
Commercial Banks
NBFCs
Retail Banks
Financial Institutions
Product Developers
System
Integrators
Thinksoft’s experience in testing leading CBAs
Leading Core Banking Applications
Bank Master
Nucleus
Equation
Oracle Flexcube
FIS Profile Core
Polaris Intellect
Fiserv
TCS B@NCS
Infosys Finacle
Temenos T24
Countries covered by Thinksoft’s testing services
Australia
Jordan
Switzerland
Austria
Malaysia
Thailand
Bahrain
Oman
UAE
Belgium
Qatar
United Kingdom
Denmark
Singapore
USA
Misys Midas Plus
Thinksoft’s domain expertise in Core Banking
Modules
Client Speak:
Typical CBS Functional Modules
The journey was extremely challenging and posed
ATM-POS
Interactive Voice Response
(IVR)
Branch Operations – Teller
Loans - Corporate
date. I am very pleased to express that your team
Clearing
Loans - Retail
has performed exceedingly well and have made big
many risks, which we dealt with successfully until
Current A/C & Savings A/C (CASA) Mobile Banking
contributions to where the project is positioned
Customer Information File CIF
Remittances
today. We express our appreciation for the support
General and Interfaces
Term Deposits
and value your team added in the whole process
General Ledger
Trade Finance
Internet Banking
Treasury
Inventory Maintenance
Trial Balance and Balance Sheet
Head of Project Management
One of the leading multinational
bank in the Middle East
With over a decade in testing banking applications, Thinksoft
has built time-tested methodologies, best practices & smart
solutions in testing for global corporates & banks.
For more details, visit www. thinksoftglobal.com
Disclaimer: All the documentation and other material contained herein is the property of Thinksoft Global Services and all intellectual property
rights in and to the same are owned by Thinksoft Global Services. You shall not, unless previously authorized by Thinksoft Global Services in
writing, copy, reproduce, market, license, lease or in any other way, dispose of, or utilize for profit, or exercise any ownership rights over the same.
In no event, unless required by applicable law or agreed to in writing, shall Thinksoft Global Services, or any person be liable for any loss, expense
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without warranty of any type or nature, either express or implied. All names, logos are used for identification purposes only and are trademarks
or registered trademarks of their respective companies
T r u s t
t h e
E x p e r t s
