Check points - Import export

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.

The Motorola LS1203 handheld 1D scanner from Motorola delivers high quality laser scanning, user-friendly ergonomics and durability at an affordable price. Designed to meet the needs of small businesses, the Motorola LS1203 1D Barcode Reader provides the performance and features needed to significantly reduce data entry errors and boost productivity in small local retailers. Easy and comfortable to use, this high-value cost-effective scanner offers the reliability and investment protection that have made Motorola the global leader in handheld 1D bar code scanning. For point of sale check-out applications, the Motorola LS1203 is easy to use right out of the box as the plug-and-play design virtually eliminates installation hassles. The intuitive ergonomic design eliminates training requirements. Manual keying is eliminated, reducing cashier errors and ensuring that your customers are charged the correct amount. ** Click for more **