Sentences with phrase «electronic banking activities»
Its products include free checking, interest bearing checking and savings accounts, money market deposit accounts, sweep arrangements, commercial, construction, term loans, traveler's checks, safe deposit boxes, collection services, payroll processing, and electronic banking activities.
https://www.borntosell.com/ Not exact matches
However, in the framework of prevention activities for the legalization of incomes, received by criminal way and financing of terrorism and financing of proliferation of weapons of mass destruction, banks will have to identify suspicious financial transactions of customers that can be associated with buying and selling tokens for Belarusian rubles, foreign currency and electronic money.
Following the disclosure by the Central Bank of Nigeria (CBN), that financial institutions and related industries losses to electronic fraud activities have grown to a staggering N400billion, Inspector General of Police, Solomon Arase...
Following the disclosure by the Central Bank of Nigeria (CBN), that financial institutions and related industries losses to electronic fraud activities have grown to a staggering N400billion, Inspector General of Police, Solomon Arase has directed the immediate setting up of a «Dedicated Payment and Card Crime Unit in the Nigeria Police Force to tackle the menace.
Following the disclosure by the Central Bank of Nigeria (CBN), that financial institutions and related industries losses to electronic fraud activities have grown to a staggering N400billion, Inspector General of Police, Solomon Arase has directed the immediate setting up of a «Dedicated Payment and Card Crime -LSB-...]
Digital Technologies have completely reshaped how we go about every aspect of our lives: • Financial: our jobs, online shopping and banking, automated trading • Social: email, mobiles, Facebook, Snapchat, Instagram, Skype, blogs • Political: electronic voting, grassroots movements (Arab Spring) • Recreational: computer games, streaming video and music, augmented reality (Pokémon Go), fitness and activity monitoring (FitBit) • Educational: free access to information, web search (Google), collaborative resources (Wikipedia), online learning (Khan Academy) and MOOCs, learning analytics • Ethical: privacy and cyber security, data protection (Facebook, the census)
I'm a lawyer who represents banks and other businesses, primarily in the areas of contracts, electronic commerce, Internet activities, regulatory compliance, business alliances and general business matters.
I'm a lawyer who represents banks and other businesses, primarily in the areas of contracts, electronic commerce, Internet activities, regulatory compliance, business alliances and general business matters.
Online Banking / Call Center Representative 3/1/2010 — 8/1/2014 First State Bank of North Carolina — Greensboro, NC Administered daily data processing activities such as new enrollments, electronic file transfers, wire transfers, stop payments, ACH, bill pay drafts, and related functions, including troubleshooting and technical support.
I'm a lawyer who represents banks and other businesses, primarily in the areas of contracts, electronic commerce, Internet activities, regulatory compliance, business alliances and general business matters.
It is the latter, the financial activity in the bank accounts of PEPs, that is reported to FINTRAC, both as suspicious transactions where warranted, and as electronic funds transfers.