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EASTNETS
Belgium
THE CHALLENGES In today’s complex and challenging financial environment, banks need an effective solution to filter transactions and customers against watch lists. Equally as important is meeting the requirements of national and international AML laws and regulations including FATF recommendations, UN resolutions, the EU anti-money laundering directive, and the U.S. Patriot Act. Screenings of sanction lists are thus vital to protect banks against money laundering and to help them comply with regulations. THE SOLUTION en.SafeWatch Filtering is a web-based solution composed of a series of tools targeted to AML detection in real time and batch mode. With a highly-sophisticated matching engine, en.SafeWatch Filtering aims to be the central checking point for an institution’s financial traffic. Having a single detection point helps compliance officers and auditors to have only one interface where alerts from all sources are concentrated. At a very high level, en.
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Belgium
For Apple iPhone XS Top Quality Hard Oled Display Touch Screen Digitizer Assembly Compatible models: A1921 I A2101 I A2102 I 2103 I 2104
IPARTSPRO EUROPE DISTRIBUTION
Belgium
For Apple iPhone 12 Mini Top Quality Refurbished LCD Display Touch Screen Digitizer Assembly Compatible models: A2176 I A2398 I A2399 I A2400
IPARTSPRO EUROPE DISTRIBUTION
Belgium
For Apple iPhone 12 Pro Max Top Quality Inceli LCD Display Touch Screen Digitizer Assembly Compatible models: A2342 I A2410 I A2411 IA2412
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