9/3/2009 - Socoin Porto Rotondo srl |
Azienda leader nell’ intermediazione immobiliare e promozione turistica a Porto Rotondo e per le ville di prestigio in tutta la Costa Smeralda. I 25 anni di esperienza hanno ormai consolidato ed affermato l’ azienda a livello internazionale. Lo staff della Socoin, ha raggiunto da tempo un altissimo grado di professionalità, riuscendo a soddisfare appieno le numerose richieste dei propri clienti.
La società ha la fortuna di svolgere la sua attività in una delle zone più affascinanti del mondo, fra spiagge paradisiache bagnate da un mare color smeraldo ed inebrianti profumi mediterranei. Il Nord Est Sardegna meglio conosciuta come Costa Smeralda, è un angolo magico di questa terra antica, dove cultura millenaria e folklore si fondono mirabilmente con mondanità ed eleganza, in una modernissima concezione di vacanze, grazie ai modernissimi porti turistici, i campi da golf e le varie strutture ricettive e sportive. Oggi Porto Rotondo e Porto Cervo sono luoghi dove gli ospiti vengono coccolati e viziati sia dal lusso che dalla semplice bellezza del territorio.
La tradizione ed il carattere di quest’isola collocano l’ospitalità al primo posto fra i molteplici pregi naturali.
L’esperienza maturata nei 25 anni di attività permette alla Socoin di poter offrire ai propri clienti una consulenza su misura sia per i loro Investimenti in Costa Smeralda (acquisto e gestione di ville e appartamenti) che per le loro vacanze con una grande offerta di dimore in affitto ( anche settimanale per gli appartamenti ) dove è possibile godere la lunghissima (da maggio ad ottobre), profumata, fresca estate della Sardegna.
Affinché le vostre vacanze siano ancora più spensierate e piacevoli, siamo tra le pochissime Agenzie Immobiliari in grado di fornire tutti i servizi, quali cuochi qualificati, colf, domestici, giardinieri, manutentori, per il periodo e le ore di cui avete bisogno.
Socoin Porto Rotondo srl |
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22/2/2009 - PORTABLE FLOWMETERING / THE GOOD EXPERT NEEDS THE |
30 years of experience and 6 generations of instruments (M210, M211, UF 320P, UF 321T, and now DigiSonic and Minisonic) permit us to offer the best of the technology and moreover the most pertinent information linked to your measurements works.
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To justify a measurement means being able to criticize it even on a pipe with one inaccessible pipewall.
To this end, our instruments are composed of (in accordance with our specification sheet)
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- a dynamic analyser of the " echo " signals, indeed a numeric oscilloscope function (Digisonic) because every pipe can disclose surprises
- an optimization function of time measurement, metrological advantage in comparison to correlation or phase difference measurement
- an access to physical measurements, like the " delta T ", the speed of sound, the signal level and their quality indexes.
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The carrying out of a measurement must be as simple with : | | - a choice of adapted and high performance probes, including their supports
- simple and complete intuitive menus in your own language
- a readable, numeric and graphic display
- simple possibilities of data logging and export to the PC and printing possibilities.
- an important battery life and a fast charge of the battery
- a robustness for field survey work
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Our applications have few limits and constantly improve themselves, accepting from ultrapure liquids to the one relatively charged or viscous and of pipes from 8mm to 5000mm.
As an example :
- The metrological checking of existing meters and flowmeters according to the accuracy required. Our instruments can meet all ISO 9000 requirements, therefore being checked and certified
- The supervision of indusrial, chemical and petrochemical process…no matter the aggression or pressure of the fluid. For the measurement in Ex area (hazardous), thank you for consulting us.
- The balancing of heating or air-conditioning network, with the possibility of calculating the calorific power with the " temperature measurement " option
- The measurement on hydraulic circuit with, associated to pressure measurement, the capacity to measure a power energy
- The analysis of dense network in drinking water distribution
- The detection of leaks in networks (Vivendi)
- The flow supervision in situ of pipes before and after repairing (Salmson pumps, Sulzer)
- The measurements with a risk of radioactive contamination (Cogema, SGN...) |
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13/2/2009 - BUĞULU GÖZLÜM |
.jpg) Aşkın ilk soluğu mantığın son soluğudur.
En sürekli aşk karşılığı olmayan aşktır.
Bir delinin seni öpmesine izin ver ,ama bir öpücüğün seni delirtmesine izin verme
İnsanlar hep birilerinin peşinden koşarlar, ama dönüpte kendi peşlerinden koşanlara hiç bakmazlar
Nice insanlar gördüm kalpleri bomboş ama mutlu, çok az insanlar gördüm kalpleri sevgiyle dolu ama aşk ateşiyle yanıp kavrulan, hüzünlü ve mutsuz!
Ben seni unutmak için sevseydim sana olan tutkunluğumu kalbime değil günesin çıktığı zaman kaybolan buğulu camlara yazardım
Gökyüzündeki bütün yıldızları toplasan bir tek sen etmez, fakat bir tek sen hepsine bedelsin.
Aşk Çoraba Benzer ; Çifttir ve birbirine uymalıdır
Sen benim hayatımda olduğun sürece, ne sen kimseye rakip ne de kimse sana rakipti..Çünkü sen benim için daima tektin
Eğer geceler seni düşündüğüm kadar uzun olsaydı asla sabah olmazdı...
Sen gözlerimde bir damla yas olsaydın seni kaybetmemek için ömür boyu ağlamazdım!!!
Aşkımızın suya düşeceğini bilseydim , balık olurdum
Hayatta üç şeyi sevdim. Seni, Kalbimi, Ümit Etmeyi. Seni sevdim, sensin diye. Kalbimi sevdim, seni sevdi diye. Ümit etmeyi sevdim, belki seversin diye.
Bir yürek nelere yeterse, bir can bir canı ne kadar severse bir damardan ne kadar çok kan geçerse, yaşam ölüme ne kadar değerse, sen de benim için o kadar değerlisin.
Seni yıldızlara benzetiyorum onlar kadar etkileyici,çekici ve güzelsin ama aranızda tek fark var onlar milyonlarca sen bir tanesin...
Bugün mavi bulutları avucunuza mutluluğu baş ucunuza sevgimi de usulca kalbinize koyuyorum. Güneş yalnızca sizin için doğsun sizi seviyorum! Sevgililer gününüz kutlu olsun.
Sabah seni izlemesi için bir melek yolladım peşinden ama düşündüğümden de erken döndü. Ne oldu dedim? "Bir melek asla başka bir meleği izleyemez" dedi Canım...
Seni ne kadar sevdiğimi öğrenmek istersen yere düşen her yağmur damlasını tutmaya çalış;tutabildiklerin senin sevgin, tutamadıklarınsa; benim sana olan sevgimdir.
Gözlerinde mutluluk, aşk, sevgiyi gördüm Aşkım
Hayatta iki kör tanıyorum ; 1.'si senden başkasını görmeyen ben, 2.'si beni göremeyen sen...
Bir Gün Cehennemde Karsılaşabiliriz. Sen Kalp Hırsızı Olduğun için , Bense Tanrıyı Bırakıp Sana Taptığım için
GÜNEŞİN BUZ TUTTUĞU YERDE BİR ALEV GÖRÜRSEN O BİL Kİ YALNIZ VE YALNIZ SENİN İÇİN YANAN KALBİMDİR.
Dünyadaki en güzel şeyi sana vermek isterdim ama seni sana veremem ki ?
insanlar kırmızı güllerin peşinde koşarken ayakları altında ezilen papatyaların farkına bile varmazlar
Seni Sevdiğim kadar ibadet etseydim ; cennette köşküm olurdu...
Rüzgarın kemanini çaldığı ve damlaların pencerene vurduğu bir gecede yatağına uzanıp hayalini kurduğun ve keşke dediğin tüm güzellikler senin olsun...
Tek başıma değilim ben ve ümitsiz aşkım var
GECEYE İNAT GÜN AĞARMAKTA, AĞACA İNAT DAL ÇOĞALMAKTA,ÖLÜME İNAT İNSANLAR ÇOĞALMAKTA, BENSE SANA İNAT SENİ SEVMEKTEYİM İNAT BU YA HEPTE SEVECEĞİM...
RÜZGAR ALABİLDİĞİNE HIRÇIN, YAĞMUR ALABİLDİĞİNE İNATÇI ,YÜREĞİN İSE ONLARA İNAT SANKİ BİR LİMAN... TIPKI GÖZLERİNDEKİ HUZUR GİBİ...
Böyle basit bir dünyada sen benim için çok özelsin
AŞK:GÜLÜ DİKENİYLE AVUÇLAMAYA BENZER. ELLERİN KAN İÇİNDE KALIR AMA DİKENLERİN HESABINI GÜLDEN SORAMAZSIN.....
Eğer aşkta güzel bir an varsa oda başkalarını baştan çıkartan o yüreğin benim için kan ağladığı zamandır.
Ne insanlar tanıdım yıldızlar gibiydiler. hepsi göklerdeydi parlıyordu. ama ben seni güneşi seçtim. bir güneş için bin yıldızdan vazgeçtim...
Nasıl ki uzaktaki yıldız parlak gelirse insana,uzakta olduğun için tutkunum sana! hani en güzel aşklar imkansız gelir ya insana, imkansız olduğun için tutkunum sana
Aşk bir su damlası olsaydı okyanusları, bir yaprak olsaydı bütün ormanları, bir yıldız olsaydı tüm kainatı sana vermek isterdim. Ama, sadece seni seven kalbimi verebiliyorum...
Seni sevdiğim kadar yaşasaydım; ölümsüzlüğün adını aşk koyardım...
Önce düştüğümde kalkmayı,sonra aleve dokunduğumda acıyı,sevmeyi öğrendim,sevilmeyi. her şeyi öğrendim de yalnız seni unutmayı öğrenemedim .!
Bir gül olmak isterdim neden mi? beni koparıp kokladığında vücudunun derinliklerine girip bir daha oradan çıkmamak için
Hayata niye geldim diye düşünmeye başlamıştım 19umdan sonra seninle tanışınca anladım dünyaya geliş sebebimi..
BEN SENİNLE SONSUZDAN GELEN İKİ IŞIN OLUP İNCE KENARLI MERCEĞİN ODAK NOKTASINDAN KESİŞEBİLME İHTİMALİNİ SEVDİM
SESİNE MEVSİMLERİN EĞİLDİĞİ, GÖZLERİNE BAHARIN AĞLADIĞI,AĞLAR GİBİ GÜLMENİ,DOKUNUŞLAR GÜLECEK GİBİ DURAN YÜZÜNÜ ÖZLEDİM..
ACI VE HÜZÜN BİR YILDIZ KADAR UZAK, MUTLULUK GÖZBEBEĞİN KADAR YAKIN OLSUN. UMUTLARIN GERÇEK, GERÇEKLERİN MUTLULUK, MUTLULUKLARIN SONSUZ OLSUN..
DÜNDE, BUGÜNDE, YARINDA, YÜREĞİN KADAR YANINDAYIM. KENDİNİ YALNIZ HİSSETTİĞİNDE ELİNİ KALBİNE KOY; BEN HEP ORDAYIM
Sen sahra çöllerinde bir gül olsan seni kurutmamak için göz yaşlarımla sulardım seni
AŞK BİTTİKTEN SONRA ARKADAŞ KALALIM DEDİLER.. GÜLE BAŞKA İSİM VERSEN DEĞİŞİK KOKAR MI ???
VE TANRI İNSANLARA SEVMEYİ ÖĞRETTİ İNSANLARDA BİRBİRLERİNE ACI ÇEKTİRMEYİ
AY IŞIĞININ AYDINLATTIĞI BİR KUMSALA KÜÇÜK BİR DAL PARÇASIYLA SENİ SEVİYORUM YAZMAK İSTERDİM AMA SEN HIRÇIN BİR DALGA OLUP SİLERSİN DİYE YAZMAKTAN KORKTUM
ALIP KIRSALAR KALEMİMİ KANIMLA YAZARIM SENİ SEVDİĞİMİ
En büyük okyanusta bir su damlası olmak, uçsuz bucaksız sahilde bir kum tanesi olmak ama en önemlisi milyonlarca insanın içinden senin sevgilin olmak...
Her yağmur damlası seni seviyorum demek olsaydı her yeri sel götürürdü...
KÜL OLMUŞ ATEŞ YANAR MI? BUZ TUTMUŞ SU AKAR MI? BU GÖZLER SENİ SEVDİ BAŞKASINA BAKAR MI
Bir yudum mutluluk, Peşinden koşuyorum, ne olacak halim bilmiyorum, Sevmişim seni bir kere, Doyamadan gidiyorum |
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12/2/2009 - ÇOCUĞUN BÜYÜMESİNDE BABANIN ROLÜ |
| Günümüz araştırmacıları “kötü çocuk yoktur, kötü terbiye vardır” düstûrunda müttefiktirler. Kötü terbiye ise, öncelikle anne ve babadan gelen bir eksikliktir. Elbette bu eksikliği, içtimâî ve fizikî çevre şartları tamamlayacaktır. Yapılan istatistikî araştırmalar, suç işleyen çocukların büyük ekseriyetini, dağılmış veya geçimsiz, kavgalı, içki, kumar, sefahet gibi kötü alışkanlıklara mağlup âile çevrelerinden gelen çocukların teşkîl ettiğini göstermektedir.
İslâm dini, çocukların doğuştan suçlu olduğunu kabul etmez. Tam tersine, yaratılışta asıl olan temizliktir, iyiliktir, mâsumluktur. “Berâati zimmet asıldır” düstûru esastır. İslâm’da, Hıristiyanlarda olduğu gibi doğuştan getirilen bir “aslî günah” anlayışı yoktur. Aksine her insan herkeste müşterek olan ortak bir “fıtrat” (kabiliyetler mecmuası) üzere yaratılır. Çevrenin telkîn ve terbiyesiyle Yahûdî veya Hıristiyan, Türk veya Arap, iyi veya kötü olur. Bu husûs âyet ve hadîslerle ifâde edilmiştir. (1)
Şu hâlde, İslâm’a göre iyilik veya kötülük tamâmen çevreye bağlı, sonradan kazanılan bir vak’adır. Bu bir terbiye işidir. Bu sebeple İslâm terbiyeye çok ehemmiyet vermiştir.
Bir hadîste Hz.Peygamber aleyhissalâtu vesselâm: “Bir baba evlâdına güzel ahlâk kadar kıymetli bir şey (mal-mülk vs.) veremez” (2) buyurmuştur. Bir başka hadîste de, güzel ahlâk üzere terbiye almak çocuğun baba üzerindeki hakkı olarak tesbît edilmiştir. (3) Kur’ân-ı Kerîm de pek çok âyette, evlâtların saâdet ve şekavetlerinden baba (ve anne)yi sorumlu tutmuş; bu sorumluluklarını yerine getirmeyenlerin, kıyâmet günü ebedî bir hüsrâna mahkûm edileceklerini açık, kesin ve ürpertici tasvîrlerle haber vermiştir. (4)
Çocukların uhrevî kurtuluş veya hüsrânlarından Cenâb-ı Hakk’ın âile reisini sorumlu tutması cidden mânidârdır ve üzerinde durulması gereken bir husûstur. Bu âyetlerden hareketle hemen şunları söyleyebiliriz:
1- Âile fertlerinin âhirette hüsrâna (zarara) uğramaları, onların dünyâda da hüsrâna düştüklerini, günahlar, cinâyetler işlediklerini ifâde eder.
2- Bunları hüsrândan (cinâyetlerden, kötülüklerden) kurtarmak kişinin gücü dâhilindedir. Allah, bu sebeple babayı sorumlu tutuyor.
3- Bu kurtarmanın yolu güzel terbiyedir. İyi bir terbiye sâdece âhireti kurtarmaz, dünyâyı da kurtarır. Bu noktada diyebiliriz ki: âhiretteki hüsrân ile dünyâdaki suçlar, cinâyetler birbirinden kopuk değildir. Âile reisine farz olan “iyi terbiye verme” işinin eksikliği sebebiyle dünyâda bir kısım kötülükler, cinâyetler işlenmektedir.
Kaynaklar:
1-Buhârî, Tefsir, Rûm suresi 1; İbn Hacer, Fethu’l-Bâri, 10, 130; Müslim, Kader, 22, 23
2-Hâkim, Ebu Abdillah en-Neysâbûrî (v. 405 h.), el-Mustedrek alâ’s-Sahîhayn, Haydârâbâd-Deken, 1335, 4, 263
3-bkz. el-Câmi‘u’-sağîr, (Münâvî’nin Feyzu’l-Kadîr şerhiyle), Beyrut 1972, 3, 394
4-Şu âyetler görülebilir: Tahrîm suresi, 6; Zümer suresi,15-16; Şûrâ suresi,45 |
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12/2/2009 - FOREX EDUCATION | FOREX TRAINING |
Do you have what it takes to become a successful Forex Trader?Forex trading, or any trading for that matter, is an occupation that requires experience and the accumulation of proficiency not unlike any other highly skilled profession. Whether you are a leading executive at a major publically traded company, a professional golfer or trading from your kitchen table, there are 5 key ingredients that one must possess in order to become successful.1. You must be Passionate about what you do.As Forex traders we all face one unique set of circumstances that does not exist in any other profession. We get rewarded for when we succeed and equally punished when we don’t! Could you image a corporate worker ne quarter receiving a significant accomplishment bonus and the next quarter actually getting money taken from their paycheck for missing performance targets? Not on your life!We do as Forex traders and that is why passion for what you do will carry you through the tough times that are part of your trading business. Asked yourself why you trade currencies and would you still do it if Forex were not potentially lucrative? Your answers will be quite revealing. You’ve got to feel your passion for trading!2. You have to Apply Yourself and work hard at it.I talk to so many people that enter into Forex trading with the aspiration of getting rich quick. Without putting the time and energy into really getting good at trading I see them jump from strategy to strategy looking for the goose that will lay the golden egg and eventually quitting while blaming everything else, except the true cause.I got news for you you are the goose and your Forex education is the golden egg. The magic has always resided with the magician and not some strategy. Work hard at trading and the rewards will ventually come your way. Remember what Tiger Woods said, “Funny, the harder I work the luckier I get.” Apply yourself as a trader and it will be no accident when your account begins to lossom.3. You must Focus to really get good at what you do.Now here is the hurdle most Forex traders struggle to get over. You have the passion and you are applying yourself to your trade, now focus and really get good at just at what you are doing. Be the expert to the experts at just that one thing. Become the master of a strategy or risk management ethodologies. Really focus on getting good at it. Stop jumping around or getting pulled from the last “latest and greatest” into the next “latest and greatest” and focus on one aspect of forex trading and know it inside out. Know it strengths and weakness. Set your sights on becoming expert on just one aspect of trading and watch it spill over in all other aspects for
your currency trading. This is the time to fail forward fast, use every setback as a learning opportunity that will propel you 3-steps ahead!4. You must Push Yourself beyond the point everyone else might have quite.In Forex Trading this is simple. Assume there is someone on the other side of your trade that is pushing themselves and sharpening their edge. To be successful you must you must do the same thing. Now is the time to examine your mental edge. Do you know the single most critical factor in any currency trade? It is you, the trader!
Sharpening you mental edge is the most difficult aspect of trading, but also the most ewarding.Start with your Forex education and gain the self-awareness necessary to maximize your strengths and suppress your weaknesses. Any expert will tell you that trading is 80% mental. It’s time to sharpen your trading to the razor’s edge and you do this through Forex education. A constant and never ending process that will become the cornerstone of your Forex experience.5. You must, without wavering, be Determined and Persist to your objective.You will fail. I can state that emphatically. However, you will not be defeated unless
you allow your failures to control your trading. It is the old adage; failure is not falling of your horse, failure is refusing to get back on. Your success depends on your ability to dismiss the criticism, rejection, self-doubt and pressures associated with Forex trading.Defining what is a winning trade, losing trade and bad trade will go a long way into developing you as a successful trader. Without the determination and persistence in all aspects of your trading life, obstacle will definitely appear closer and larger than they actually are.Take a moment and assess yourself and your trading. Do you have the key elements to succeed? Which areas are presents development opportunities? When conducting a self-evaluation it is critical to be totally upfront and honest with yourself. After all, you will only be dishonest with yourself. One of the most interesting observations you can make is that all key success factors are interwoven. One factor supports the other. This is why your Forex education is a continuous journey of forex strategy, money management and self-mastery. Set these factors as your Forex education goals and take your currency trading to new heights. |
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6/2/2009 - Huntron® Scanner |
Add Scanning Capabilites to Your Huntron Tracker Model 30 SystemAdding a Huntron® Scanner to your Tracker Model 30 system lets you access components using standard DIP clips and cables, custom cables to PCB connectors or interface to a bed-of-nails.
You can compare one component with another in real-time (64 pins max.) or use your PC to automate testing and scan up to 128 pins.
Huntron Scanners can be used with a Huntron Access Prober to provide Common line connections while the Prober is probing a PCB. This method gives you up to 128 selectable Commons to use. For example, you can connect the Scanner to a connector on a PCB mounted in the Prober using a common ribbon style cable. While the Prober is probing, any one of the lines on the connected ribbon cable can be selected as the Common reference. This would provide you true point-to-point testing capabilities.
Note: The ProTrack Scanner will be replaced by the Scanner II and/or the Scanner 31S effective 1/1/2008. This applies to commercial sales only.
Scanner II and Scaner 31S users may want to consider these Optional Accessories to enhance their test capabilities.Highlights:· The Scanner II and Scanner 31S accessories add scanning capability to the Tracker Model 30 · All Scanners have a minimum 64 pin capability · The Scanner II can scan up to 128 pins when the A and B channels are combined · The Scanner 31S use standard IDC style connectors · The Scanner II uses the common SCSI-2 (68 pin) style connectors · Up to 8 Scanner IIs can be “daisy-chained” to increase the available number of test pins Selecting Accessories for your Scanner II
The Scanner II accessories for interfacing to your printed circuit board come "ala carte". This means that you select the accessories you want included with your Scanner. Choose from SMT or through-hole style DIP clip and cable kits (Scanner Adapter required with Scanner II) or a mutli-pin breakout cable. Details on these accessories are provided on this page. |
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5/2/2009 - SHADYSİDE INN SUİTES |
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.
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5/2/2009 - KYC compliance |
 Know Your Customer (KYC) compliance regulation has proved to be one of the biggest operational challenges banks, accountants, lawyers and similar financial service providers worldwide have had to overcome. World-Check, the industry standard KYC compliance solution, provides an overview of KYC compliance and its origins, and outlines the compliance mandate as applicable to banks, accounting firms, lawyers and other regulated financial service providers – not just in the UK, Europe and the USA, but all around the world. Relied upon by more than 3,000 institutions worldwide, this KYC database solution provides effective legal and reputational risk reduction. Why “Know Your Customer?” The 9/11 terrorist attacks on the World Trade Centre revealed that there were sinister forces at work around the world, and that terrorists activities were being funded with laundered money, the proceeds of illicit activities such as narcotics and human trafficking, fraud and organised crime. Overnight, the combating of terrorist financing became a priority on the international agenda. For the financial services provider of the 21st century, “knowing your customers” was no longer a suggested course of action. Based on the requirements of legislative landmarks such as the USA PATRIOT Act 2002, modern Know Your Customer (KYC) compliance mandates were created to simultaneously combat money laundering and the funding of terrorist activities. What is Know Your Customer (KYC)? Know Your Customer, or KYC, refers to the regulatory compliance mandate imposed on financial service providers to implement a Customer Identification Programme and perform due diligence checks before doing business with a person or entity. KYC fulfils a risk mitigation function, and one its key requirements is checking that a prospective customer is not listed on any government lists for wanted money launders, known fraudsters or terrorists. If preliminary KYC checks reveal that the person is a Politically Exposed Person (PEP), for example, Advanced Due Diligence must be done in order to ensure that the person’s source of wealth is transparent, and that he or she does not pose a reputational or financial risk in terms of their finances, public positions or associations. Beyond customer identification checks, the ongoing monitoring of transfers and financial transactions against a range of risk variables forms an integral part of the KYC compliance mandate. But to understand the importance of KYC compliance for financial service providers better, its origins need to be examined. Origins of Know Your Customer (KYC) compliance The arrival of the new millennium was marred by a spate of terrorist attacks and corporate scandals that unmasked the darker features of globalisation. These events highlighted the role of money laundering in cross-border crime and terrorism, and underlined the need to clamp down on the exploitation of financial systems worldwide. Know Your Customer (KYC) legislation was principally not absent prior to 9/11. Regulated financial service providers for a long time have been required to conduct due diligence and customer identification checks in order to mitigate their own operation risks, and to ensure a consistent and acceptable level of service. In essence, the USA PATRIOT Act was not so much a radical departure from prior legislation as it was a firmer and more extensive articulation of existing laws. The Act would lead to the more rigorous regulation of a greater range of financial services providers, and expanded the authority of American law enforcement agencies in the fighting of terrorism, both in the USA and abroad. In October 2001, President George W. Bush signed off the USA PATRIOT Act, effectively providing federal regulators with a new range of tools and powers for fighting terror financing and money laundering. During July 2002, the US Treasury proceeded to introduce Section 326 of the PATRIOT Act, a clause that removed some key burdens for regulators and added significant enforcement muscle to the Act. What 9/11 changed, in essence, was the extent to which existing legislation was being implemented. Using the provisions of the earlier anti-terrorism USA Act as a foundation, it included the Financial Anti-Terrorism Act, which allowed for federal jurisdiction over foreign money launders and money laundered through foreign banks. Significantly, it is this anti-terror law that would make the creation of an Anti Money Laundering (AML) programme compulsory for all financial institutions and service providers. Section 326 of the USA PATRIOT Act dealt specifically with the identification of new customers (“CIP regulation”), and made extensive provisions in terms of KYC and the methods employed to verify client identities. In accordance with this piece of updated KYC legislation, federal regulators would hold financial institutions accountable for the effectiveness of their initial customer identification and ongoing KYC screening. Institutions are required to keep detailed records of the steps that were taken to verify prospective clients’ identities. Although current KYC legislation does not yet demand the exclusion of specific types of foreign-issued identification, it recommends the usage of machine-verifiable identity documents. The ability to notify financial institutions if concerns regarding specific types of identification were to arise, combined with a risk-based approach to KYC, proved to provide a robust mechanism for addressing security concerns. Effectively, the risk-based approach to customer due diligence grants regulated institutions a certain degree of flexibility to determine the forms of identification they will accept, and under which conditions. KYC compliance: Implications for banks, lawyers and accounting firms The KYC compliance mandate, for all its positive outcomes, has burdened companies and organisations with a substantial administrative obligation. Additionally, KYC compliance increasingly entails the creation of auditable proof of due diligence activities, in addition to the need for customer identification. |
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27/1/2009 - ASC process systems |
ASC is a leading manufacturer of specialized process equipment, control systems, and custom manufacturing software used in the composites, plastics, glass, solar, lumber, and concrete, coatings, and finishing industries. Our product lines include composite autoclaves, glass-laminating autoclaves, concrete autoclaves, industrial ovens, composite ovens, electroplating automation systems, process control software, autoclave control software, oven control software, and crane and hoist control software including scheduling. We're located in Los Angeles, CA and support thousands o
Autoclaves and other equipment
ASC manufactures a range of process equipment, including autoclaves, ovens, presses, heating systems, cooling systems, vacuum systems, and specialty pressure equipment. We also buy and sell used equipment.
systems and hundreds of customers w
Control & power systems
ASC is a leading supplier of control and power systems for a wide variety of equipment and industries. We specialize in PC-based and PLC-based control solutions. Our PC-based systems typically feature our industry-standard CPC control software package.
orldwide.
Software for controls and manufacturing
ASC can develop custom software solutions for a wide variety of manufacturing applications. Our CPC software is the world's leading software for control of autoclaves, ovens, and many other applications. Our FLEXTIME software is also the leading PC-based solution for electro-plating and anodizing control |
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