AML Policy has the meaning given to it in Section 4.16 hereof. Sample 1 Based on 1 documents SaveCopy AML Policy means the Anti-Money Laundering (AML) Policy - Referred below. Sample 1 Based on 1 documents SaveCopy AML Policy means a set of internal rules and measures imposed upon the emp...
Exactly 14 days later (after chasing) I received a response informing me to just send things back to them but that there is a 14 deadline, meaning I can't return items (W.T.F.)???In summary, read the reviews, steer clear and buy a quality product from a a respectable firm. ...
“End User Terms” has the meaning given to it in Clause 5 of this Addendum. “Force Majeure Event” in relation to an entity, means an act of nature, force or cause beyond an entity’s, its Affiliates’ or Representatives’ reasonable control, including: (i) a fire, flood,...
So far the greatest motivation behind AML adoption has belonged to companies who are already deploying large numbers of ML models. If you’re creating and managing dozens or even hundreds of models as is frequently the case in insurance, banking, and ecommerce then the ability to create more ...
AML/CFT takes a new meaning with Shufti as it is not limited to a few countries or some dozen languages. This Artificial and Human Intelligence Hybrid product is available all around the globe and provides Universal Language support as well. So no matter which country a bank operates in or...
Our exposure to climate risk is more severe under higher temperature pathways, meaning we need to influence others and support a co-ordinated global response to the low-carbon transition to limit both ours, and humanity's, exposure to climate breakdown. We use the following time horizons to ...
While the technology behind TripleCheck is highly advanced, the interface and outcomes have been designed with user-friendliness in mind, meaning staff at any level can successfully perform a SmartSearch TripleCheck. An AML certificate will automatically be produced and stored on the central SmartSear...
The MiCA does not apply to crypto-assets (which qualify as financial instruments within the meaning of the MiFID II), deposits, funds (except if they qualify as e-money tokens), securitization positions, non-life or life insurance products and pension products. By way of example, investment ...
from time to time), which apply in the Cayman Islands, include the following: (a) The MDL; (b) The PCL; (c) The Terrorism Law; (d) The Anti-Corruption Law (2018 Revision); (e) The Proliferation Financing (Prohibition) Law (2017 Revision); ...
“End User Terms” has the meaning given to it in Clause 5 of this Addendum. “Force Majeure Event” in relation to an entity, means an act of nature, force or cause beyond an entity’s, its Affiliates’ or Representatives’ reasonable control, including: (i) a fire, flood...