2021.09.22 06:16 coopercorner22 Is this a scam or reliable?
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2021.09.22 06:16 Mr_Videodrome_Clown BLACK AND WHITE LOVE: Ever wanna just go back to being a kid, before the programming?
2021.09.22 06:16 POEMLORD Examples of concentration accounts
Without extracting directly from the FFIEC Manual; in other words, do not copy the answers. Read it, assimilate it, and then respond to the following questions in your own words.
What are some examples of concentration accounts? What are some of the risks related to these accounts? What would be some of the controls you would consider to mitigate said risks?
The examples of Concentration accounts include accounts formed to expedite the processing and establishment of several or individual client transactions within a bank, normally on the same day. FFIEC (2014) indicates that these accounts promote transactions for private investment, security and custody accounts, money transfers, and global associates. A significant example of a concentration account can be an organization that has several chain stores across the country, with each store depositing its money into local banks. For instance, bank staff can deposit customer money along with investment funds in one country and withdraw the same amount in another country.
Money laundering is a significant risk related to concentration accounts if customer-identifying data, including name, account number, and transaction quantity, is secluded from the monetary transactions. According to FFIEC (2014), if the separation emerges, the inspection analysis is lost, and accounts might be administered improperly.
Some of the approaches I would consider to mitigate the risk of money laundering in concentration accounts include emphasizing that banks using these accounts to implement policies, processes, and procedures incorporating the transaction and record-keeping. Moreover, I would ensure that the management is familiar with the characteristics of their client's enterprises and the transactions moving through the bank's concentration accounts. I would also consider monitoring concentrations account transactions to identify and report suspicious and unusual transactions. Also, I would consider internal controls to guarantee that processed transactions incorporate the identifying of customer information for compliance with regulatory requirements and guaranteeing adequate transaction monitoring.
FFIEC, E. C. (2014). Federal Financial Institutions Examination Council. Bank Secrecy Act/Anti-Money Laundering Examination Manual. https://www.ffiec.gov/press/PDF/FFIEC%20BSA-AML%20Exam%20Manual.pdf
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2021.09.22 06:16 theRicoGrow As above, so below...
2021.09.22 06:16 CrumbsAndCarrots Scream of Stone. (1991) Dir. Werner Herzog
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2021.09.22 06:16 adHDfull4k Cultural compass! (collab with the illustrious u/Based_and_Jedpilled)
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2021.09.22 06:16 horse106xbox [XB1]H:AA ffr 1a fixer W:caps
2021.09.22 06:16 Gameguy39 How do I Grab Item Info for what I am looking at?
I have a widget blueprint that shows an interact icon when It hovers over an interactable item. It knows that cause the line trace only shows if it implements the interaction interface as shown below.
The info I am trying to get is stored in a data table that is derived from an item structure. It has information such as item name, weight, gold price, etc:
Each actor (item) is a child of the base actor that it derives the item info structure from so I can set it all I want for every item in the game.
What I want to know is how to get that actor's info from the trace and then put it into the widget so I can display below the interact what the name of the item is.
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2021.09.22 06:16 Hairy-Professional-6 Not a Frenchie
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2021.09.22 06:16 technologynews4arab Item Price Change Push Notifications - Powered by the Qliktag Platform
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2021.09.22 06:16 _shirosu Dyyroth Vs Alucard and Harith!
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2021.09.22 06:16 lilbathsalts If convicted on both state crimes and federal crimes, what prison do you go to and does the Judge consider the other jurisdiction in sentencing?
I hope the title makes sense. Here’s a hypothetical situation as an example.
Let’s say I was indicted, tried, and convicted on the California Penal Code section 211, which is robbery. However, the feds also tried me and had me convicted for US Code section 471 which is counterfeiting.
2021.09.22 06:16 tetozzi Drawing of buff guy became Ricardo Milos (RIP)
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2021.09.22 06:16 GloomyRat online friend advice stuff
uh I feel stupid cause like I have a friend, right? online ofc and we talked for like 3 months but yesterday he confessed he liked me. it freaked me out and stuff and it took me like 7 hours to respond back. talked to my grandma today and she was talking about how I shouldnt get a bf and stuff. when she figured out I met him online she was talking about what happened on the news with some girl, as she always does.
but that convo made me realize he could be older then I think. like the guy can drive a car and stuff and says he appears like 17-18. however, he has shown two pics: one of them at his school and another one of his homework so that can indicate he’s also young. man idk, I felt sad and shit and I feel awkward about venting about this situation since I vent to a lot of folks but like, I dont know what to do. so yeah, thanks.
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2021.09.22 06:16 prawnbiryani 💗☁🍦🌸🧁🤍🦩
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2021.09.22 06:16 dlp2828 People who have deleted your social media accounts, how do you feel now that you did it?
2021.09.22 06:16 smoothestvibes SIB Chrono Trigger
As of late I've found myself with not a whole lot of time on my hands and have been looking through the internet for games that are short but sweet or are available on mobile. And on this search I saw chrono trigger come up as a game that takes less time to beat compared to other turnbased jrpgs.
However the game is as old as I am and very often I find it hard to get into older retro games, whether it be the gameplay or the graphics, but especially turn based rpgs. It would also be nice to play on the go, so does anyone know if the mobile version is any good.
Here's a few turn-based rpgs I've enjoyed, didn't like, and am struggling to get into.
Enjoyed: Persona 5- all time favorite game actually, pokemon- its hard for me to get into the original gameboy games but fire red is the oldest one I've enjoyed. Fire emblem 3 houses and awakening.
Didn't like: dragonquest 11 fights were not really varied enough and I hated most of the songs especially the battle theme really got on my nerves, pokemon mystery dungeon didn't really like the random dungeon crawl. Mario rabbids, was cool and all but I guess the combat just wasn't for me.
Struggling to get into: ff7- its great but after midgar the random encounters and combat started to get stale in the open world.
TL;DR: Does chrono trigger still hold up today? Will I enjoy the combat? How's the mobile version?
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2021.09.22 06:16 alvinTHEALVIN 1.43 what do you see
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2021.09.22 06:16 JokerFromPersona5 I wish there was a Singleplayer focused SMT game for Mobile
2021.09.22 06:16 SarcasticJerk98 Posting it here cause i have been told that the post i made for serious discussion on r/cricket is Actually a MEME. WTF
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2021.09.22 06:16 EntheoGiant Recursion
2021.09.22 06:16 BigFanOfWelding do you like to wedl?
2021.09.22 06:16 BLACKMACH1NE Unable to claim Squad Celebration rewards
2021.09.22 06:16 YellowCrazy1904 Mega Houndoom raid on me 377311947546 be online
2021.09.22 06:16 Oscar454star All of them are reactionary.
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