Personal life support operations. If the payment is relat to the beneficial owner beneficiary of the person whose funds and property are frozen, suspend the payment and send a message through it to receive instructions about its future fate. Mandatory control. Payments that fall under mandatory control criteria are report […]
Daily Archives: April 3, 2023
106 posts
The country and its financial system will bear full responsibility for these risks. New challenges what banks to do as they take on new responsibilities they assess their ability to achieve it. Simultaneously they first resort to it because it was clear that it was physically impossible to manually process […]
Fear of being sanctioned or even stripped of licenses under the code of administrative offenses, there are now virtually no claims by central banks for non-compliance with requirements. In fact, as domestic legislation dealt with the recommendations it came to be not only in their letter but in their spirit. […]
In any way as the laws and originally enacted were not intended to be directly applicable but to distract attention from the internal affairs of the state. But the opposite is true. The idea of activity that forms the basis of the new law and practice seems so foreign to […]
You to serve multiple clients simultaneously. To make it easier to navigate through the opened panels, the name of the customer served is indicated in the header of each panel. Figure serving multiple clients simultaneously result all clients are satisfied you spend the least amount of time servicing each client. […]
Wife’s contribution which comes in as trustee and for grandchildren make a savings deposit and the client is a contributor. Customers have many products but they are separated by color and provided with icons this allows you not to get confused and easily find the correct deposit where you want […]
A list of actions that can be performed on it. Interfaces are human’s friend now imagine you’re the same bank teller again but already using a new interface at your job. In front of this the product service information area displays information about the selected tree element as you move […]
The product information area all areas of the customer service panel are interrelat and work as one organism changes in the status of one area affect the status and behavior of other areas. For example, after successfully identifying an individual, the customer information area will display its data product tree, […]
With its own usage map. Figure 4 single window area customer information area 1 displays service object information. For this part of the form two modes of operation are provided to enter data to identify the customer in the system database or to display information about him. The customer product […]
Enough information in the title of each table so that the user does not get confuse eg he serves two or more clients at the same time or screen forms from different customer products remain open on the screen. So the image below shows a simultaneous view of the transaction […]
