Ofactrabajos
Requiero un programa que permita buscar en todas las listas vinculantes, (OFAC, CLINTON) personas que esten vinculadas con procesos delictivos. Con la identificacion de la persona, la idea es que busque en la red todo lo relacionado con esa persona y genere un informe
Estoy interesado en un software para hacer debida diligencia de prevencion de lavado de activos, que permita soporte de usuarios con diferentes niveles de permisos y clasificación, con soporte de consulta de varias listas restrictivas como OFAC, ONU, INTERPOL etc. al mismo tiempo con información clave del cliente, con formularios de datos para información de clientes, que permita la clasificación individual de cada cliente y la digitalizacion de documentos para los mismos clientes, soporte de factura y cotización y que permita exportar reportes con diferentes variables de cruces Leer menos
Hello, I represent a company based in China, and we are currently seeking an experienced lawyer locally in the United States to address legal issues related to sanctions imposed by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). Our primary requirement is to understand how businesses or individuals sanctioned by the U.S. OFAC can lift these restrictions and how to comply with relevant laws and regulations to ensure compliance. We hope the lawyer can provide professional legal advice and assist us in devising solutions so that our business can operate smoothly in compliance with regulations.
...primarily bulk commodities such as bags of flour, corn meal, condensed milk, sugar, yeast, cooking oils, etc but will also evolve to other products as well such as frozen meats, electronics, electric scooters, and more. The business allows for customers to purchase products are going to be originating out of Miami, Florida and then shipped to Port Mariel in Cuba for the end customers. We have the OFAC exemption license from the US government which allows for us to purchase here in the US and ship to Cuba. We handle everything related to the transportation, customs, and transaction of the product from the US to Cuba and also the dispersion to the customer – the customers simply choose what they want to buy, make the purchase, then either pick the product up themselves in Cub...
...(on the 12th of July) a previous owner of the company received a letter from the company's registered agent. It was stated that CSC is not accepting any requests for updates because the Delaware Secretary of State has blocked the entity (Delaware took this step in response to recent OFAC action) and will not allow any transactions to occur. Also CSC plans to resign as the registered agent for our company due to the same fact that on May 8, 2022 The US Department of the Treasury Office of Foreign Assets Control (OFAC) issued sanctions which prohibit corporate formation service providers from providing entity formation, registered agent or compliance services to Russian persons including a citizen or national of the Russian Federation or an entity organized under the l...
AML Business Analyst with Actimize L experience in Tier-1 IT organizations in BFSI domain with a focus on Know Your Customer (KYC), Anti Money Laundering (AML) and regulatory requirements around AML. •Subject matter expertise in BSA/AML/OFAC regulations as they apply to financial institutions, including retail, wholesale and international business (trade finance). •Comprehensive experience of implementation/ service management of Customer On-boarding, AML and KYC platforms with global banks, from a business process and systems perspective. •Prior experience of Actimize Case Manager or related AML tools. •An in-depth understanding of business analysis (including knowledge of at least one requirement management/modeling tool) and with the ability to select ...
...replenishment policy for each segment. : Select the optimal transportation routing and model choice for each segment. Who can take this course :- Unfortunately, learners from one or more of the following countries or regions will not be able to register for this course: learn, cuba and the crimea region of UKraine. While edX has sought licenses from the U.S. office of foreign Assets control (ofac) to offer our courses to learners is this licenses we have received are not broad enough to allow us to after this course in all locations. EdX truly regrets that U.S. sanctions prevent us from offering all of our courses to everyone. No matter where they live....
...replenishment policy for each segment. : Select the optimal transportation routing and model choice for each segment. Who can take this course :- Unfortunately, learners from one or more of the following countries or regions will not be able to register for this course: learn, cuba and the crimea region of UKraine. While edX has sought licenses from the U.S. office of foreign Assets control (ofac) to offer our courses to learners is this licenses we have received are not broad enough to allow us to after this course in all locations. EdX truly regrets that U.S. sanctions prevent us from offering all of our courses to everyone. No matter where they live....
Hi developers, we made a strong system in PHP Codeigniter to manage Human resources, now i need to add Sarlaft verification, so I like to join to our team somebody having experience with those kinds of verifications of people versus Restrictive LIST. Our main motto is to add some ex...made a strong system in PHP Codeigniter to manage Human resources, now i need to add Sarlaft verification, so I like to join to our team somebody having experience with those kinds of verifications of people versus Restrictive LIST. Our main motto is to add some experienced developer to our team that know in deep about Anti-Money Laundering (AML) Softaware to check restrictive lists PEP OFAC KYC Know your customers evaluations. Its totally required to have previous experience with these...
...accounts, collects OFAC (blacklist names) date from third party website and performs name match for each transaction, and generate reports. Design must be professional with a nice layout. Purpose: We're a small business (Main Office) that does money transfer. The way our business works, we send money from the USA to one country in Asia. We use a third party money transfer in Asia, so no need for multiple agents in that country. We would just collect the reference number and place it in our website for each transaction. However, we would like to add more agents in the USA. The system would work as follows: 1. Sender comes to our Main Office or one of our agents and send money 2. We would input the information and print receipt search OFAC blacklist search (OFAC...
Hi all, i need a simple program that can i put list of names and have a button when click on it, it will generate a pdf file that contain the report of the SAM and OFAC check for each of the name per line and combine all the reports in a one pdf file. OFAC site: SAM site:
we need develope a cron in PHP that capture from this 3 xml an load data to mysql database: - - - We need that the cron check and mark datetime in records in 3 categorys: - new records - modified record - deregistered record
...use an API from OFAC and save the result in the DB. - The DB should have basic information ( or columns ) like first name, last name, Photo ID, OFAC response. - The DB has to run on AWS. - The entire system needs to be running secure ( so recommend TLS, or Https or any procedure to make it safe). I have looked at Python and tesserect but doesn;t look very promising, I am interested in this being an engine and no external API call. Your deliverable will be : - All work deployed on AWS. - A sample HTML page with a simple button that says "Upload photo", when clicking on it you get an option to upload your photo. - That HTML will pass the photo to the engine you are building, which will process the data, if can extract a name use the OFAC...
...Module:* Manage Agents Manage Sub Agents Agent Groups Customer & Beneficiary Management Agent Permissions & Profile Manage Online Customers Import Customerss Compliance Module:* Compliance Queue Compliance Held Compliance Document Rules Compliance Document Category Blocked Customers Verified Customers OFAC-HM-EU Sanction List Customer Transaction Rules Customer Limit Rules Treasury Module:* Collection Manager Base Exchange Rates Setup Exchange Rates by Groups Exchange Rates Setup View / Delete Existing Rates Payment Method Charges Exchange Rates by Company Bank Account Manager Exchange Rates by Currenc...
I need a US-based lawyer (only from US)to get me an OFAC license to get my account enabled in a website. the lawyer has to done similar things before with OFAC in USA.
Hello vTiger experts: The concept is simple, I want a way that vTiger contacts can be checked against lists of forbiden people on the internet (FBI, UN, whatever) and alert if threre are matches. These are the lists of people we need ban from the CRM: Criteria: - The tool has to have configurable to set the 3 links, they will always be htm, txt and Excel, but the path may vary over time. - The tool has to let you either check name OR last name, name AND last name, or just last name or just first name. - It will not have to parse the list looking for the location of the names, it will just search the whole
I need a Java program that will work on Mac OS X and Windows 7 that will provide the following: * Extract data from the following sources on a daily basis (there must also be a button to initiate a manual update) and replace existing data: * View the above information in a tabular form in a Java GUI (3 tabs) - each tab must record the date and time the information was last updated * The GUI must be professional looking, clean and easy to use * All data must be able to be extracted from the Java application into CSV The purpose of this application is to enable the user
...High touch, targeted to small and medium firms that need best in breed solutions without the bureaucracy of large IT departments b. Long and successful track record designing, deploying and supporting… i. Trading stations and operations stations ii. Multiple trading platforms and back office systems iii. FIX connectivity and integration with partners iv. Compliance with FINRA, SEC, FINSEN/OFAC and demanding clients v. Low latency networks for high frequency and algorithmic trading c. Excellent relationships with the main market players, including exchanges, market data vendors, execution vendors, and technology vendors d. International experience in LATAM and APAC e. Pragmatic and business oriented mentality: We know what the industry wants and needs 2. Start-up...
add captcha to forms wanted to place 4 red boxed on the menu bar on the home page , where it says "practice are" I would like to have 4 red boxed always showing on the menu State court crimes Federal offenses International criminal issues OFAC matters Please link OFAC matters to International crimnal issues Please also change on the home page top right, the phone numbers around Really big 3055058858 And small 8885058858 criminaldefensemiami(dot)com
add captcha to forms wanted to place 4 red boxed on the menu bar on the home page , where it says "practice are" I would like to have 4 red boxed always showing on the menu State court crimes Federal offenses International criminal issues OFAC matters Please link OFAC matters to International crimnal issues Please also change on the home page top right, the phone numbers around Really big 3055058858 And small 8885058858 criminaldefensemiami(dot)com
...handing exceptions * Examining the returned data You must respond with details about your experience with the API's and appropriate data formats. ## Deliverables The last part, examining the returned data, is probably the most difficult. Summarizing the data in a fashion suitable for a scorecard is what we desire. Summarized data would consist of: * applicant verification: SSN, address, OFAC Compliance, Telephone * check for address discrepancy * retrieve credit score (Beacon) * how long of credit history does the applicant have? * how many vehicles has the applicant had loans on? * how many open vehicle accounts? * Status of any open vehicle accounts? * how many repossessions has the applicant had? * When was the last repo? * When was the last paid au...
I am looking for a software or website developer for a money remittance business. The website would have ability to take payments via credit or debit card, ability to log Flat fee or exchange rate mar...integrate your system on their website,such that it supports both independent disbursers and integration with banks, allowing an unlimited number of branches,Emails and SMS notifications,such that our clients can optionally receive confirmation texts and emails when money is collected,Integrated newsletter support. Anti money laundering UK sanctions list and USA Office of Foreign Assets Control (OFAC) checks. Customer identification verification- ability for customers to upload additional documentation if required. From the above description experience in a similar project would c...
I am looking for a software or website developer for a money remittance business. The website would have ability to take payments via credit or debit card, ability to log Flat fee or exchange rate mar...integrate your system on their website,such that it supports both independent disbursers and integration with banks, allowing an unlimited number of branches,Emails and SMS notifications,such that our clients can optionally receive confirmation texts and emails when money is collected,Integrated newsletter support. Anti money laundering UK sanctions list and USA Office of Foreign Assets Control (OFAC) checks. Customer identification verification- ability for customers to upload additional documentation if required. From the above description experience in a similar project would c...
...style, I own the Logo but not the design layout attached. I prefer the Client Logo on a white background and need an image of the London market included. Here is some detail of what the site content will be:- ClientClear is a software as a service (SAAS) system which enables our Clients to compare their data against various Sanctions lists published by official bodies around the world including OFAC and the UK Treasury. Having worked for a Lloyd's Brokers for 12 years, ClientClear was born out of my frustration(s) in trying to find a solution that worked for my Company. Although there are systems out there that cater for Sanctions compliance checking, on the low scale they were not fit for purpose and on the high scale were too expensive. We developed ClientClear ...
OFAC provides a list of individuals that have been identified by the USA as being potential terrorists, money launderers and other security threats. The UK similar is the UK Financial Sanctions List. The first function of the script is to download the updated files every night from and and update a local MySQL table. The second function of the script is to search the local database and provide any potential hits based on the last name, first name and possibly other identifying information. You may see a working example at the URL below. Just type 'Bin Laden' to understand the concept. Then, try 'Madonna'.
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...loan, consumer finance and securities regulations * A servicing platform able to process whole loans, fractional participation (aka “p2p”) and syndication * Detailed compliance, tax and risk management reporting * Traditional and proprietary credit underwriting tools Key Modules and Features Borrower Acquisition & Verification * Web-based borrower acquisition platform * Identity, fraud, OFAC and other compliance requirements * Academic and merit validation * Enrollment verification * Credit reporting * Processes to interface with: o Credit bureaus (credit reporting, identity verification) o Colleges (enrollment, academic verification) o Existing and/or legacy systems (accounting, reporting, etc.) Loan Selection * Screening tools based on ge...
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...layName><EnhancedPaymentData><InitialPaymentLevelDate>1103</InitialPaymentLevelDate><AccountCondition code='A1'/><PaymentStatus code='11'/><AccountType code='07'/><SpecialComment code=' '/></EnhancedPaymentData></TradeLine><InformationalMessage><MessageNumber>57</MessageNumber><MessageText>1202 NAME DOES NOT MATCH OFAC/PLC LIST</MessageText></InformationalMessage><FraudServices><Type code='99'>Subsegment data only</Type><SIC code=' '/><Text> </Text><SocialDate>020110</SocialDate><SocialCount>0000</SocialCount><SocialErrorCode code='0'>No error con...
...o Your last two years financial statements. o A listing of the products and services you offer as well as limitations/restrictions placed on sending/receiving limits. o A flow chart reflecting your sign up procedures and the flow of funds. o The names of person/entities that have 5% or more ownership/interest in your company. o Copy of your Office of Foreign Assets Control (OFAC) Policies and Procedures. o The names and locations of your network partners who are responsible for making the distribution of funds to the beneficiary. o Certification from you that your network partners have sound Anti-Money Laundering (AML) Policies and Procedures. o Make available to PayPal, or a representative of PayPal, your transaction and other records we deem...
Hello, please see this OFAC page: Enter a name in the search box like "smith" and click "Submit Query" Notice how 11 hits come up. We need a PHP page that will contain a link or form that will pass a name to this OFAC page and display the results automatically. ## Deliverables 1) Complete and fully-functional working program(s) in executable form as well as complete source code of all work done. 2) Deliverables must be in ready-to-run condition, as follows? (depending on the nature? of the deliverables): a)? For web sites or? other server-side deliverables intended to only ever exist in one place in the Buyer's environment--Deliverables must be installed by the Seller in ready-to-run condition in the Buyer's environment. b)
I need a simple VB.NET Windows service that will get the SDN XML list from here: <> and store it in a MySQL table. Data should be deleted from the table each time this servoce runs and the new data should be added. The fields would be the same fields in the XML Document. I need this as soon as possible. I think I need a service that will run in the background. I am open to suggestions. This application should write errors to the system log. I would like an XML file that we could use for configuration. We would need a setting "DownloadInterval" We could place the number of days that we want between downloads. i.e. 2 would mean download the file every two days. I would also like a .aspx page that would search
...webbased program will be used for financial institutions, Real Estate Professionals, Automotive dealerships and others whom need to comply with the Patriot Act and the OFAC. ## Deliverables Software must be able to update with Office of Foreign Assets Control SDN list and download newest list of SDN to the website. Must be an clean look to the website and easy to use. Registered users must be allowed in log into the website, type the name of the possible SDN ("Specifically Designated Nationals") and it will search against the OFAC current list. If a hit has occurred then it will provide, the name of the SDN, the Sanactions Program, OFAC Remarks, Last Known Address, and then will have an option to print a form that the client can fax to the treasury depa...
