(i) Effective customer identification?

Customer identification and knowledge of the customers

The law also requires the identification of the persons whenever the financial institutions have reasons to believe that a suspicious transaction involving money laundering is being executed or when there is reason to suspect that the identification procedures are being circumvented by the client or prospective client.

Banks must develop policies and procedures in areas such as customer acceptance, customer identification, ongoing transactions monitoring and risk management.

Client lanman authentication

Client NTLMv2 authentication

(i) Customer identification and verification requirements applying the principle of know your customer , in order to have available for competent authorities the necessary information on the identity of clients and the financial movements that they carry out

FTP Client

SILC Client

WTS Client

Mail Client

Citrix ICA Client

Sybase Client Application

(4) Where a securities firm does not acquaint with its client s status, financial and income status, portfolio investment experience and risk preference according to prescribed procedures

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Instant Messenger

Email Client

KDE Email Client

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(ii) Implementation of Customer Relationship Management applications

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These requirements include information such as the customer's name, address, occupation, nationality, identity card, taxpayer identification number (CPF), in the case of natural persons, and the legal name, main activity, address and legal entities national register number (CNPJ) in the case of legal entities.

Export Printer Driver to Windows Clients

Desktop Sharing uses the VNC protocol. You can use any VNC client to connect. In KDE the client is called'Remote Desktop Connection '. Enter the host information into the client and it will connect..

Besides, CDD is an on going process and does not end when account opening procedures are completed.

In February 2003, the Basel Committee issued General Guide to Account Opening and Customer Identification.

Knowing who their new and existing customers, including beneficial owners, are is a prerequisite for the identification of accounts related to terrorism.

It covers not only the account opening process for various types of new customers, such as individuals, companies, trust and nominee accounts, introduced customers, non face to face customers, respondent banks and politically exposed persons, but also the ongoing monitoring process for existing customers.

One of the new elements of the Recommendations is the concept of Customer Due Diligence (CDD), and one purpose of the paper is to give guidance with respect to CDD, tailored to the specific features of the insurance industry and its supervision.

Non resident clients have similar identification requirements as domestic clients and require copies of documents presented as identification to be certified by a public notary or a Brazilian Embassy official abroad.

User Identification

Know your customer policy Customer transaction profile Information on cash transaction Information on foreign currency transaction

kontact integrates the following applications. See the individual application manuals for details on how to use them. These apply to running them as components inside kontact just as well as running them stand alone.

Key to this process is the development of a global risk management programme for KYC which incorporates consistent policies and procedures for the identification and monitoring of customer accounts on a groupwide basis across business lines and geographical locations.

This document focuses on some of the mechanisms that banks can use in developing an effective customer identification programme and is designed to support implementation of the 2001 CDD paper.

On the production of suitable identification, with which my clients will provide you... you can draw the money.

Particular attention will be given to improving the current procedures for the administration of extrabudgetary funds, including responding in a more timely manner to client departments and offices.

Take reasonable measures to obtain information about the true identity of the persons on whose behalf an account is opened or a transaction is conducted if there are any doubts as to whether or not these clients or customers are acting on their own behalf.

Remote Desktop Client

Remotedesktop Client

According to Section 10 of Law 9613 of March 3, 1998, financial and non financial institutions covered under Section 9 of the Law shall identify their customers and maintain updated records in compliance with the provisions set forth by competent authorities requirements for the identification of customers and record keeping.

It will also seek to improve financial management and accounting, particularly with respect to simplification of procedures and processes, and better meeting the needs of clients.

Internet related applications, such as Web browser, Email and chat

The identification of clients should take place by the time a business relationship is established. With that end, the presentation of appropriate original documentation and written confirmation by authorized bank staff are legally required.