MLTrac™

3/5/2009 · Kategori: Finans



With the ever-increasing emphasis on being able to demonstrate adequate anti money laundering procedures and prevention techniques, plus the draconian penalties for those failing to maintain suitable evidence of such activity, no financial institution can afford to be without an automated system such as MLTrac.

MLTrac is part of our portfolio of banking software and is dedicated to identifying, tracking and regulating potentially suspicious or illegal activities in respect of money laundering and/or the proceeds of crime.


internet banking software, wholesale banking software, retail banking software systems, bankware, branchware, tellerware, INTERNET BANKING SOFTWARE, WHOLESALE BANKING SOFTWARE, RETAIL BANKING SOFTWARE SYSTEMS, BANKWARE, BRANCHWARE, TELLERWARE, Internet Banking Software, Wholesale Banking Software, Retail Banking Software Systems, Bankware, Branchware, Tellerware, Criterion Banking Software,private banking,fx,money market,foreign exchange,S.W.I.F.T.,SWIFT,dealing,trade finance,lending,disaster recovery,payments,remittances,accounting,cashiers,treasury,offshore,reuters,online,on-line, Anti Money Laundering software

MLTrac enables financial institutions to improve their internal disciplines,supplement their policies and procedures, and make a clear statement to the authorities about their commitment to effective anti money laundering controls.

MLTrac's functionality is based upon a combination of our experience, together with contributions from our customer base and the relevant international financial authorities. Regular updates also take account of any future changes in market requirements and legislation.

Functions:

*
KYC Document Management - The definition, scanning, management and tracking of customer documentation, and reporting of any deviations.
*
KYC Account Monitoring -The tracking of movements over account(s) looking for deviations outside of a pre-determined profile.
*
Manual Watch List Checking. Enter a name and the system will check to see if the name, or like sounding names, appear on any of the watch lists (e.g. OFAC, Bank of England and others) that the system monitors
* Message Monitoring. MLTrac can be configured to check all inbound and outbound messages, irrespective of format, to see whether any field (normally the Ordering Customer and Beneficiary) appears on one of the supported checklists. The bank has control over the granularity of the name checking so as not to create too many false alerts. Messages that fail Watch List Checking are put to a quarantine queue for manual intervention. Full Audit Trails of all checks and actions taken is maintained by the system.
*
Cash Remittances. For the many institutions that originate from a country with a large overseas population the problems associated with accepting cash for remittance back home when taken against the potential ramifications of anti money laundering legislation means that the business is very risky and, often, not worth doing. The Cash Remittances module does away with this fear. Information concerning the remitter is maintained as part of the KYC Documentation Management module and is displayed and made available to the teller at the point of capturing data. A full record off all remitters and beneficiaries is maintained. Limits can be placed upon the individual remitter and upon the ultimate beneficiary (irrespective of source). The resulting SQL database can be interrogated for unusual payment patterns.

Kalıcı Bağlantı Yorum (yok) Yorum yaz!

LA QUİNTA INN & SUİTES .Hotel Atitlan

3/5/2009 · Kategori: Luxury Hotel

LA QUİNTA INN & SUİTES






Hotel Atitlan

Whether you're traveling on business, a leisure getaway, or a family vacation, La Quinta has the right hotel accommodations for you. Take advantage of the exceptional service and wide range of popular amenities offered at La Quinta Inns & Suites nationwide. You'll find the best rates online, the widest variety of room options, the most reliable hotel info, and more on LQ.com. Thank you for considering La Quinta Inns & Suites for your hotel travel plans!

Let our Special Deals take the guesswork out of travel planning with special discounts, packages, and last minute deals available at our hotels across the nation. Whether or not you've decided on a destination, book a Special Deals offer and embark on a fun-filled travel experience catered to your interests.


Atitlan Hotel, one of Guatemala's elite cadre of fine hotels, is situated in picturesque Panajachel Solola. This location is the heart of Lake Atitlan's most ethnically authentic peoples, yet conveniently accessible to the most fashionable part of the Riviera.

The Atitlan Hotel was designed as a home away from home for the most discriminating traveler. This precious gem is intimately user-friemdly, and elegant in a classically understated way. 

To complete its serene ambiance, The Atitlan Hotel offers a wide range of service. Guatemala most attentive staff, extraordinary cuisine, and without doubt the most dramatic and appealing natural surroundings in The world. 

The décor is in the Spanish colonial-hacienda style that was favored by the Guatemalan plantation owners of the 18th-century. A fantasia of ornately gardens, caged colorful exotic birds, hand carved wooden furniture and gorgeous ceramic tiles make the Hotel Atitlan a unique place indeed. 

The Hotel's restaurant is yet relaxed. Its elegant ambiance has been compared to that of chic California dining places. In tones of terracotta burgundy and teal, the main dinning room with terrace level comprise the restaurant, enhanced by huge windows, wood columns, a fireplace and mahogany and gold leaf side tables, The bar is adjacent to the restaurant. Cozy and home-like, the bar has its own character. The thatched roof "Ranchito" accessible by coble stone pathways trough the manicured gardens and next to the lake, is devoted to extraordinary functions and banquets. The hotel Atitlan is a MUST for those planning the LAST WORD in a garden wedding.
alintii

Kalıcı Bağlantı Yorum (yok) Yorum yaz!

SHADYSİDE INN SUİTES

3/5/2009 · Kategori: Luxury Hotel

http://img2.blogcu.com/images/h/o/t/hotelsmotelsworld/230_royal_meridien_d.jpg


Shadyside Inn Suites is different. Your idea of staying in a hotel is about to change. Our suites are not typical hotel rooms. In fact we do not have rooms; we only offer suites. Why are we different? Your suite is a fully furnished apartment with the same amenities as a hotel located in a residential neighborhood. It’s not just any neighborhood, it's Shadyside, Pittsburgh’s most quaint, trendy, and upscale urban area. Picture Boston’s Newberry Street, or New York’s East Village and you will get an idea of what the Shadyside area is like.

Imagine having your own apartment in the best location in Pittsburgh for as little as a day or for as long as a lifetime. Shadyside Inn Suites is as flexible as you need. Only going to be here for a night? Why not have your own fully equipped apartment? Need somewhere to stay for a month while your house is renovated? Shadyside Inn Suites is your answer. Looking to attend the University for only nine months? Shadyside Inn Suites can accommodate. Think this is going to cost you more than a hotel? Not even close. Our rates are lower, our suites are double the size of any hotel in the area, our parking is free, and our location is unrivaled.

Our suites are located within a block or two of some of the best dining, entertainment, and shopping in Pittsburgh. At your door are 135+ shops, 15+ restaurants and some of the best nightlife in the area. Shop in small boutiques, visit your favorite national store, and dine on cuisines from all over the world. Shadyside living is unmatched.

Stay in Shadyside and still be approximately 4 miles from Downtown Pittsburgh and the Convention Center and less than 1 mile from the following hospitals: Presbyterian, Montefiore, Magee Women's, Falk Clinic, West Penn, Children's, Shadyside Hospital, and Western Psychiatric

Within 1 mile of the Shadyside Inn Suites is The Carnegie Museum of Art, The Museum of Natural History, The University of Pittsburgh, Carnegie Mellon University Chatham College, and Carlow College.

Besides coming for a visit, the best way to learn about our story is read what other people have said about us. Please click on the following links to read what the professionals have to say.
''alıntı''

Kalıcı Bağlantı Yorum (yok) Yorum yaz!

The International Hotel Londra

3/5/2009 · Kategori: Luxury Hotel


Location. The waterfront International Hotel is located within the modern Canary Wharf Docklands business development in London, England. This property is surrounded by more than 200 shops, restaurants and riverside bars. The hotel can be accessed via an over-river pedestrian walkway located one-and-one-half blocks from the Canary Wharf Underground Station. Hotel Features. The International Hotel's lobby reflects contemporary style and is decorated in black marble, walnut-paneled walls and glass chandeliers. Cromptons French Restaurant reflects genteel atmosphere, and specializes in gourmet French fare and vintage wines. Jenny's Carvery Restaurant is a self- service restaurant that overlooks the Old Jamaican Sugar Docks. This eatery offers carving stations and selections of fruits and salads. The Overstuffed Pizzeria Restaurant serves gourmet pizzas, pastas, salads and sandwiches. The Conservatory Bar features expansive quayside-view windows. A business centre offers two terminals equipped with high-speed Internet access. Function rooms accommodate up to 550 guests. Complimentary wireless Internet access is provided in public areas. The limited-hour Spindles Health and Leisure Centre houses an indoor pool, sun beds, a spa tub, a sauna, a steam room and a split-level gym. Guestrooms. The International Hotel offers 442 guestrooms, many of which were refurbished in 2007. Renovated guestrooms reflect contemporary, neutral tones, textured walls and beige carpeting. Unrefurbished rooms feature bright ambience with patterned, poppy-coloured carpets, or mint-green patterned carpets paired with mint-hued fabrics. Marble-clad bathrooms contain granite vanities. Select rooms feature jetted tubs and bidets. Expert Tip. The 02 Dome is located one Underground stop away from the hotel at West Greenwich, and features headline entertainment that includes Justin Timberlake and Barbra Streisand. Renovation Notice:The hotel is scheduled to undergo renovations throughout the property beginning January 15, 2007. Affected areas include the bars, restaurants, guestrooms and fitness center. During this time, at least two restaurants will remain open and Spindles Health Club will remain open as refurbishments take place in one facility at a time. An estimated completion date for all renovations is not available at this time. These dates are subject to change

Kalıcı Bağlantı Yorum (yok) Yorum yaz!

Grand Hotel Amrath AMSTERDAM

3/5/2009 · Kategori: Luxury Hotel




Location. The Grand Hotel Amrath Amsterdam is located in central Amsterdam, Netherlands, adjacent to the harbour and 500 metres from the Central Station. Dam square is 800 metres away, and the Van Gogh Museum and Rijksmuseum are both within two kilometres of the hotel.
Hotel Features. Located in the historic 20th-century Shipping House, the five-storey Grand Hotel Amrath Amsterdam combines contemporary design with original Art Nouveau elements and motifs reflecting Holland's maritime history. Amenities include an indoor pool, a fitness suite with cardio-vascular equipment, sauna and steam room. Multilingual staff at the 24-hour reception desk can provide travel and tourist assistance. Complimentary newspapers are available in the lobby. Motorists will find valet parking on arrival (fees apply).

The Seven Seas Restaurant offers a dinner menu of Mediterranean-inspired French dishes and specially selected wines, served in an Art Nouveau setting with wooden floors, marble fixtures and stained glass. The Grand Hotel's bar offers drinks and light meals from late morning. Room service is available around the clock.

Business amenities include conference and meeting rooms with wireless Internet access.

Bicycles can be hired at Central Station and numerous locations throughout the city. The hotel's concierge can advise on the best locations for joining canal-boat cruises.

Guestrooms. The 165 guestrooms at the Grand Hotel Amrath feature Art Nouveau decor with warm colours and premium bedding. All are equipped with 32-inch flatscreen televisions with satellite connections, direct-dial telephones and complimentary wireless Internet access. Rooms are also provided with complimentary newspapers, a complimentary minibar and a coffee machine. Private bathrooms are supplied with bathrobes, slippers, hair dryers and Lanvin toiletries.

Expert Tip. If a canal cruise seems too sedate, hire a canal bike instead.

A city tax is applicable to all bookings; this charge is not include d in the rates and is payable locally.

Check-in Bilgileri

Please Note: Hotels in this city are required to collect a city tax that is not included in the booking rate. This will be collected by the hotel at check-out.

Kalıcı Bağlantı Yorum (yok) Yorum yaz!

« Önceki ::