SafeGuard Background Screening
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SafeGuard provides comprehensive background screening and substance abuse testing services that help businesses mitigate risks, realize greater morale and productivity, and see decreases in accidents, absenteeism, downtime, turnover, and theft.
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Empire Background Check Info 2016
Empire Consulting provides background screening services and online applicant tracking systems. They have over 15 years of experience in the industry and are members of the National Association of Professional Background Screeners. They have a secure online portal that allows clients to customize applicant tracking forms and integrate with various applicant tracking software. Their technology uses layers of security including hardware, software, and best practices to protect client data.
Understanding Its Suspicious Activity Reporting (SAR) Requirement
What is Suspicious Activity Report (SAR)?
BSA requires every US national bank to file a Suspicious Activity Report (SAR) when they detect certain known or suspected violations of federal law or suspicious transactions related to a money laundering activity or a violation of the BSA.
Purpose of SAR:
Identify new methodologies of money-laundering
Offer data for law enforcement investigation
Deter and Constraint money-laundering
BSA requires every US national bank to file a Suspicious Activity Report (SAR) when they detect certain known or suspected violations of federal law or suspicious transactions related to a money laundering activity or a violation of the BSA.
Purpose of SAR:
Identify new methodologies of money-laundering
Offer data for law enforcement investigation
Deter and Constraint money-laundering
Distinction between CTR and SAR
CTR is required whenever the transaction or series of transactions exceeds the minimum threshold requirement in a 24 hour period.
SAR is required to be filed when there are elements of uselessness, suspicion or indicators of potential illegal activity. Minimum threshold requirement is not applicable to SAR situation.
How to Identify Suspicious Activity?
Banks can use a number of methods to track and identify unusual activity – this may include:
Employee identification
Law enforcement enquiries and requests
Transaction and surveillance monitoring system output
Any combination of the above
When is SAR Filling Required?
A SAR filing is required for any potential crimes:
involving insider abuse regardless of the dollar amount;
where there is an identifiable suspect and the transaction involves $5,000 or more; and
where there is no identifiable suspect and the transaction involves $25,000 or more
When to File SARs:
A SAR should be filed no later than 30 calendar days from the date of the initial detection of facts that may constitute a basis for filing a SAR.
In cases where no suspect can be identified, the time period for filing a SAR is extended to 60 days.
SAR Narratives
SAR Narratives Should:
Be concise and clear
Be chronological and complete
Provide a detailed description of the known or suspected criminal violation or suspicious activity
Identify the essential elements of the information
Outline of Effective SAR Narrative:
Introduction
Body
Conclusion
Want to learn more about anti-money laundering process, BSA requirements and best practices? ComplianceOnline webinars and seminars are a great training resource. Check out the following links:
How to Write an Effective SAR Narratives
Best Practices for Writing Effective SAR.
Managing an Effective AML Compliance Program
Are You Doing Your BSA/AML Risk Assessment Properly?
How to Report under AML/BSA?
BSA/AML Compliance Checklist
How to Create Effective AML/BSA Compliance Program?
How to Develop Risk Models for AML Monitoring Program?
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WATCH WEBINAR: https://www.caseware.com/alessa/webinars/strategies-to-enhance-your-screening-and-transaction-monitoring-processes/
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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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Living in an era of collusion, fraud, and money laundering has put most organizations on high alert and forced regulatory institutions to tighten their belts. This, in turn, has shifted the conversations that we are having with industry leaders who are looking to strengthen their anti-money laundering (AML) and counter financial terrorism (CFT) programs in order to maintain their critical international business relationships, as those intermediaries seek to de-risk.
Understanding SAR (Suspicious Activity Reporting)
To successfully identify the parties involved in any suspicious activity or money laundering/fraud processes, timely identification and reporting of the same is crucial. The Financial Crimes Enforcement Network (‘FinCEN’) has instituted various changes and updates to the requirements to enhance the process.
We will take a look at SAR requirements and challenges for financial institutions and focus on the solutions that can be enacted to stay compliant.
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Understanding Its Suspicious Activity Reporting (SAR) Requirement
What is Suspicious Activity Report (SAR)?
BSA requires every US national bank to file a Suspicious Activity Report (SAR) when they detect certain known or suspected violations of federal law or suspicious transactions related to a money laundering activity or a violation of the BSA.
Purpose of SAR:
Identify new methodologies of money-laundering
Offer data for law enforcement investigation
Deter and Constraint money-laundering
BSA requires every US national bank to file a Suspicious Activity Report (SAR) when they detect certain known or suspected violations of federal law or suspicious transactions related to a money laundering activity or a violation of the BSA.
Purpose of SAR:
Identify new methodologies of money-laundering
Offer data for law enforcement investigation
Deter and Constraint money-laundering
Distinction between CTR and SAR
CTR is required whenever the transaction or series of transactions exceeds the minimum threshold requirement in a 24 hour period.
SAR is required to be filed when there are elements of uselessness, suspicion or indicators of potential illegal activity. Minimum threshold requirement is not applicable to SAR situation.
How to Identify Suspicious Activity?
Banks can use a number of methods to track and identify unusual activity – this may include:
Employee identification
Law enforcement enquiries and requests
Transaction and surveillance monitoring system output
Any combination of the above
When is SAR Filling Required?
A SAR filing is required for any potential crimes:
involving insider abuse regardless of the dollar amount;
where there is an identifiable suspect and the transaction involves $5,000 or more; and
where there is no identifiable suspect and the transaction involves $25,000 or more
When to File SARs:
A SAR should be filed no later than 30 calendar days from the date of the initial detection of facts that may constitute a basis for filing a SAR.
In cases where no suspect can be identified, the time period for filing a SAR is extended to 60 days.
SAR Narratives
SAR Narratives Should:
Be concise and clear
Be chronological and complete
Provide a detailed description of the known or suspected criminal violation or suspicious activity
Identify the essential elements of the information
Outline of Effective SAR Narrative:
Introduction
Body
Conclusion
Want to learn more about anti-money laundering process, BSA requirements and best practices? ComplianceOnline webinars and seminars are a great training resource. Check out the following links:
How to Write an Effective SAR Narratives
Best Practices for Writing Effective SAR.
Managing an Effective AML Compliance Program
Are You Doing Your BSA/AML Risk Assessment Properly?
How to Report under AML/BSA?
BSA/AML Compliance Checklist
How to Create Effective AML/BSA Compliance Program?
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WATCH WEBINAR: https://www.caseware.com/alessa/webinars/strategies-to-enhance-your-screening-and-transaction-monitoring-processes/
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In this webinar, our presenters from ICICI Bank and Transfast join CaseWare RCM to discuss
• How to assess and factor risk criteria such as regulatory, country, customer and services risks;
• Data elements to consider when determining lists selection and customer and/or transactions attributes
• Policies and procedures to determine monitoring and screening type and frequency as well as management of high risk situations
• Strategies for increasing detection of real reportable activities and reducing false positives and time for investigations
About Alessa, a CaseWare RCM product:
Alessa is a financial crime detection, prevention and management solution offered by CaseWare RCM Inc. With deployments in more than 20 countries in banking, insurance, FinTech, gaming, manufacturing, retail and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance. To learn more about how Alessa can help your organization ensure compliance, detect complex fraud schemes, and prevent waste, abuse and misuse, visit us at caseware.com/alessa.
Connect with us online:
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
SUBSCRIBE to Alessa on YouTube: http://tiny.cc/Alessa
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Living in an era of collusion, fraud, and money laundering has put most organizations on high alert and forced regulatory institutions to tighten their belts. This, in turn, has shifted the conversations that we are having with industry leaders who are looking to strengthen their anti-money laundering (AML) and counter financial terrorism (CFT) programs in order to maintain their critical international business relationships, as those intermediaries seek to de-risk.
Understanding SAR (Suspicious Activity Reporting)
To successfully identify the parties involved in any suspicious activity or money laundering/fraud processes, timely identification and reporting of the same is crucial. The Financial Crimes Enforcement Network (‘FinCEN’) has instituted various changes and updates to the requirements to enhance the process.
We will take a look at SAR requirements and challenges for financial institutions and focus on the solutions that can be enacted to stay compliant.
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The document discusses a life sciences compliance conference with the hashtag #ACIFCPA. It outlines presentations on detecting corruption across operations, working with compliance monitors, and leveraging internal audit, data analytics, and metrics. Graphics show examples of how predictive analytics can help identify trends and improper payments, and text analytics can help identify anomalous expenses.
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o Complete a who, what, when, and where set of analytics to hone in on the specific corruption and bribery within your business processes.
o Understand the benefits of integrating and managing a continuous review of data sets to identify corrupt behavior.
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This course is intended to teach participants how to effectively and discreetly use internet resources, create proper search strategies and run advanced social network investigations for fraud examinations, asset location and due diligence investigations.
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To view the entire webinar recording, visit: http://i-sight.com/social-media-background-screening/
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- 60% of organizations conduct background checks on all job candidates
- A history of violence or weapons charges is very influential in deciding not to extend a job offer
- The primary reasons for background checks are legal compliance and assessing safety risks
- Most organizations allow candidates to explain adverse background check results
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With 1.2 billion monthly active users on Facebook alone, it’s not surprising that social media networks can be a rich source of information for investigators. And because Americans spend more time on social media than any other major Internet activity, including email, social media information and evidence is plentiful. You just need to know how to get it.
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New Pre-Employment Screening Background Check Products List WebpageInstant Criminal Background Checks
InstantCriminalChecks.com launched a new webpage that lists all of the background check services and pre-employment screening packages they offer. This allows users to easily see their options and place orders. The webpage was created to improve the customer experience. It allows customers to quickly view and select from criminal background checks, verifications of social security number and address, and searches of sex offender registries and wanted lists. The company aims to ensure customers have a simple ordering process and receive accurate results.How an Identity Verification Platform Can Safeguard Your Business.pdf
RPACPC is a well-known identity verification platform that provides services in India. It offers various features and services that contribute to its reputation as a reliable identity verification solution.
ClearDil - Service.pdf
Are you looking for a solution to conduct crypto KYC and AML checks? Look no further than Clear Dil. Our solution is easy to use and accurate. We can help you ensure that your compliance procedures are up to date and meet all the necessary requirements. Learn more about our services via the given link
https://cleardil.com/
Pre-Employment Screening Best Practices – A Guide
In this ebook we have discussed the most important pre-employment screening best practices that an employer or a HR decision maker needs to follow.
More Information visit our website - https://www.cfirstcorp.com/pre-employment-screening-best-practices-a-guide/
CLE on Virtual Law Practice for the NCBA
This document provides an overview of how to operate a virtual law office and deliver legal services online. It defines key terminology like virtual law practice and eLawyering. It discusses the technology, ethics concerns, and various models for virtual law practices, including being completely web-based, integrating with a traditional law office, or using a virtual office for unbundled legal services. It also covers choosing technology providers, startup costs, marketing a virtual law practice, and future innovations.
Legal Tech Innovators Showcase @ ABA TECHSHOW
Legal tech innovators were showcased at an ABA conference. The document lists various companies, speakers, and hashtags related to the event. It also includes a pitch deck for Page Vault describing their product and market opportunity capturing and storing web pages. Finally, it discusses a company called PeaceTones and how partnering with the world can help spread the rule of law through technology.
Panel book ROS research 2019
You need help and want to increase your feasibility. Contact at Sanjeev@rosresearch.com for all your quantitative and qualitative data collection need. Full Market Research service.
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Traffic Management System by Info Access
Comprehensive Traffic Management System consisting of Driving License Solution, Traffic Ticketing Management System, Traffic Evidence Management System, Lifting & Towing Management System coupled with Finance, Inventory, Procurement, Assets and mobile apps
ENTITY EXCHANGE FOR SELL-SIDE FIRMS
The document discusses Bloomberg's Entity Exchange solution for accelerating the hedge fund onboarding process between sell-side firms and hedge fund clients. Entity Exchange allows sell-side firms to securely and efficiently request Know Your Customer (KYC) documents and other onboarding information from hedge funds through an online platform. It streamlines the exchange of sensitive data by automatically matching requests to documents hedge funds have already uploaded, ensuring firms receive accurate primary-source information more quickly without compromising client service or regulatory compliance. The solution aims to address challenges around the traditionally manual and time-consuming onboarding process.
Schedule of Services - high res - v1.0
Synectics Solutions provides data solutions and systems to help organizations harness the power of data across many industries. For over 20 years, they have built highly successful systems that create more profitable customer relationships, reduce risk, combat financial crime, and help organizations meet compliance requirements. They work closely with clients to create innovative, tailored solutions that meet their complex needs.
Flight Fares Daily Scraping
=> Flight Fares Daily Scraping
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CheckBAC Alcohol Monitoring Platform
Driven By Safety Inc. created CheckBAC, an affordable and automated remote alcohol monitoring system using a smartphone and Bluetooth breathalyzer. Their mission is to create safer communities through accurate alcohol monitoring at an affordable price. CheckBAC allows courts and rehabilitation programs to monitor thousands of users simultaneously through a web portal, lowering costs compared to other methods. It provides real-time breathalyzer results, video verification, and GPS location to probation officers. CheckBAC is currently used in several states and saves significant costs compared to incarceration.
TenderSearch - Services
Welcome to TenderSearch, Australia's largest privately owned tenders notification, bid management and fastest growing web based e-tender portal provider. Since 1984 TenderSearch ® has helped thousands of organisations achieve business growth with our unique intelligence services.
To follow the services of TenderSearch please visit http://www.tendersearch.com.au
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SafeGuard Background Screening
- 1. “SafeGuard delivers superior information, faster results, and the easiest-to-use portal on the market.” Verify The Past. SafeGuard The Future.
- 2. “State-of-the-art technology streamlines the screening process, providing a cost effective solution with very fast turnaround. ”
- 3. Streamlined Client Screening Portal
- 6. Advanced User and Account Management
- 7. Online Accounting & Invoice Management
- 8. Court Records Research An actual physical review of criminal & civil court records by our nationwide network of qualified researchers provides the most up-to-date records and dispositions available. Fast turnaround and accurate results are guaranteed.
- 9. Database Research Database searches provide a powerful and inexpensive way to widen the scope of an existing background investigation. SafeGuard’s state-of-the-art platform provides access to the widest range of jurisdictions in all 50 States, U.S. territories, Federal and International sources.
- 10. Revolutionize the way you SuperSearch “SuperSearch”: The largest instant criminal database search available in the market today. “SuperSearch” combines three of the largest nationwide criminal databases - almost 900 million records total!
- 11. Revolutionize the way you SuperSearch “SuperSearch” provides a far more complete and thorough search than a single-database instant criminal search. This means that you are more likely to find possible problems that an applicant may be otherwise hiding.
- 12. Substance Abuse Testing Our national network of collection sites ensures availability to all United States work-sites, as well as uniform service for all employees in multi-site companies. 15,000 + locations nationwide 24x7 Collection Random Testing Programs SAMHSA certified labs. DOT and Non-DOT Alternative Testing Methodologies
- 13. Revolutionize the way you approach background screening with our visually stunning portal. Additional Services Social Security Trace Credit Bureau Reports Driving Records (MVR/CDL) Criminal Court Records Criminal Database Records Civil Court Records References & Credentialing Fingerprint (BCI, and FBI) International Records Patriot Act - OFAC Sex Offender Registries I-9 Eligibility Tax Credit Qualification Vendor & Contractor Checks Fraud & Abuse Control Tenant Screening Personal Background Checks Substance Abuse Testing
- 14. Revolutionize the way you approach background screening with our visually stunning portal. Additional Services Social Security Trace Credit Bureau Reports Driving Records (MVR/CDL) Criminal Court Records Criminal Database Records Civil Court Records References & Credentialing Fingerprint (BCI, and FBI) International Records Patriot Act - OFAC Sex Offender Registries I-9 Eligibility Tax Credit Qualification Vendor & Contractor Checks Fraud & Abuse Control Tenant Screening Personal Background Checks Substance Abuse Testing
- 15. Applicant Tracking System The optional Applicant Tracking System eliminates redundant data entry and paperwork, significantly streamlining the recruiting and onboarding process.
- 16. Applicant Tracking System Receive job applications, resumes, and electronic consent with your logo, colors and configurations - all entered by your applicants – eliminating redundant data entry and paperwork.
- 17. Applicant Tracking System Additional Benefits: • Post jobs and accept applications online • Send offer or rejection letters automatically • Document management features • Integrated background screening • Track EEO and OFCCP required metrics • Fully customizable with company logos, job descriptions, and application forms. • The optional Applicant Tracking is complimentary when using SafeGuard’s employment screening services.
- 18. Revolutionize the way you approach background screening with our visually stunning portal. SafeGuard Benefits Consultative Approach: All services are customized to meet the specific needs of each and every client. Transaction Based Pricing: No setup charges, minimums, or subscription fees. Only pay for what you use. Free Trial Offer: Compare your current service at no cost and see the difference for yourself. Service Level Guarantees for Privacy, Compliance, Information Accuracy, Turnaround times, and Substance Abuse Testing.
- 19. Revolutionize the way you approach background screening with our visually stunning portal. SafeGuard Benefits Consultative Approach: All services are customized to meet the specific needs of each and every client. Transaction Based Pricing: No setup charges, minimums, or subscription fees. Only pay for what you use. Free Trial Offer: Compare your current service at no cost and see the difference for yourself. Service Level Guarantees for Privacy, Compliance, Information Accuracy, Turnaround times, and Substance Abuse Testing.