aml.syntax.gr

AML/CFT at Syntax IT Inc

AML/CFT at Syntax IT Inc. News & Events. Fast but concise: the best way to depict the AML/CFT strengths and weaknesses of your financial institution. Http:/ aml.syntax.gr/services. AML Training event in London on the 5th of November. Http:/ www.cisi.org/bookmark/genericform.aspx? Your AML/CTF e-learning solution. Http:/ aml.syntax.gr/e-learning. Welcome to the website of the Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) Group at Syntax IT Inc. Go To Top ». AML/CFT at Syntax IT Inc.

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AML/CFT at Syntax IT Inc | aml.syntax.gr Reviews

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AML/CFT at Syntax IT Inc. News & Events. Fast but concise: the best way to depict the AML/CFT strengths and weaknesses of your financial institution. Http:/ aml.syntax.gr/services. AML Training event in London on the 5th of November. Http:/ www.cisi.org/bookmark/genericform.aspx? Your AML/CTF e-learning solution. Http:/ aml.syntax.gr/e-learning. Welcome to the website of the Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) Group at Syntax IT Inc. Go To Top ». AML/CFT at Syntax IT Inc.

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AML/CFT at Syntax IT Inc | aml.syntax.gr Reviews

https://aml.syntax.gr

AML/CFT at Syntax IT Inc. News & Events. Fast but concise: the best way to depict the AML/CFT strengths and weaknesses of your financial institution. Http:/ aml.syntax.gr/services. AML Training event in London on the 5th of November. Http:/ www.cisi.org/bookmark/genericform.aspx? Your AML/CTF e-learning solution. Http:/ aml.syntax.gr/e-learning. Welcome to the website of the Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) Group at Syntax IT Inc. Go To Top ». AML/CFT at Syntax IT Inc.

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aml.syntax.gr

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About us

http://aml.syntax.gr/about-us

AML/CFT at Syntax IT Inc. The Anti-Money Laundering and Counter-Terrorist Financing Group at Syntax IT Inc is a dedicated group for providing consulting and training services, not only to financial institutions and other stakeholders that are under the net of regulations, but also to governments around the world. Toward these goals, we will strive to expand our network of Associates and advance our consulting practice. Dr Dionysios S. Demetis. Manager of AML/CFT Group and AML/CFT Lab Director.

2

People

http://aml.syntax.gr/lab

AML/CFT at Syntax IT Inc. The following individuals are part of the Lab:. AML/CFT Lab Director and AML/CFT Group Manager for Syntax IT Inc. Interested in our advanced e-learning solution? Contact us at aml@syntax.gr for a trial. Go To Top ». AML/CFT at Syntax IT Inc. Do not hesitate to contact us for any inquiries and business opportunities. We can help.

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e-Learning

http://aml.syntax.gr/e-learning

AML/CFT at Syntax IT Inc. Download Brochure : ‘Syntax AML/CFT e-Training Product Description’. Our company is now a Partner to the SABA e-Learning solution and a Member of its Content Lab. This means that all of the e-learning content we produce for AML/CFT is tried, tested, and certified to be SCORM 1.2 Compliant. With Financial Institutions that use SABA, our content works seamlessly. Interested in our advanced e-learning solution? Contact us at aml@syntax.gr for a trial. Go To Top ».

4

Services

http://aml.syntax.gr/services

AML/CFT at Syntax IT Inc. Having trouble with AML/CFT? Click on the cover below to view our complete brochure that outlines our AML/CTF services (or right-click and download). Our team of specialists can perform:. The Compliance Health-Check (CHC). The AML/CFT Compliance Assessment and Improvement Programme (CAIP). Which aims at the detailed evaluation of the compliance level of the financial institution, its controls, processes and policies for AML/CFT, as well as developing key suggestions for improvem...

5

Knowledge Base

http://aml.syntax.gr/kb

AML/CFT at Syntax IT Inc. 8216;Dr. Demetis is delivering a talk on AML/CFT standards at the Cambridge International Symposium on Economic Crime’. The AML/CFT Group at Syntax geomaps basic FIU information. Globally. Click on the image below to open the interactive map. FIU Global Outlook 2010. Download a briefing on this work where we explain a bit more on the classification that we have used in the process of geomapping FIUs and some key observations that we discuss. Download the free chapters:.

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Organisations today continually face increasing challenges to sustain and grow their businesses in this fast paced environment. In this upcoming provocative and practical presentation, Professor Clayton Christensen together with his protégé, Scott Anthony, will explain the blueprint for Disruptive Innovation and help you identify ways to apply it to meet these challenges. Inaugurated in 1982, SIM Annual Management Lecture (AML) and Senior Management Seminar (SMS). Companies tend to innovate faster than t...

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aml.syntax.gr

AML/CFT at Syntax IT Inc

AML/CFT at Syntax IT Inc. News & Events. Fast but concise: the best way to depict the AML/CFT strengths and weaknesses of your financial institution. Http:/ aml.syntax.gr/services. AML Training event in London on the 5th of November. Http:/ www.cisi.org/bookmark/genericform.aspx? Your AML/CTF e-learning solution. Http:/ aml.syntax.gr/e-learning. Welcome to the website of the Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) Group at Syntax IT Inc. Go To Top ». AML/CFT at Syntax IT Inc.

aml.t.u-tokyo.ac.jp

Advanced Mechatronics Lab (Higuchi Lab + Yamamoto Lab), Univ. of Tokyo

Higuchi Lab Yamamoto Lab. Department of Precision Engineering. School of Engineering, The University of Tokyo. Our Mission is to develop innovative mechatronic technologies that contribute to industrial and scientific progress. Especially, we are focusing on novel actuators, sensors and mechanisms, as well as applied mechatronics systems such as bio-medical tools and human-computer interaction devices. Keywords of the research fields. We have launched a joint research laboratory named UT-lab. Send unsoli...

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Advanced Manufacturing Laboratory, Clark School of Engineering, University of Maryland

Mobile users: jump to content. Post Docs and Researchers. The Advanced Manufacturing Laboratory. At the University of Maryland provides the state of the art facilities for realizing next generation products and educating the next generation of engineers. We believe in working closely with the industry to advance the manufacturing field. AML Launches New Website! Myers Wins All S.T.A.R. Fellowship. Alumna Receives Office of Naval Research Young Investigator Program Award. May 18, 2015 10:00 am.

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