Credit Suisse

It requires professional software solutions – so-called Namechecking software – with a fully automated and auditable the inspection duties in accordance with the 3rd EU money laundering directive is possible. To determine of the best Namechecking solution a global insurance group in its measures for the prevention of money laundering has conducted a broad-based international benchmark test. PRO NC Namechecking software solution has won the benchmark by a clear margin. The responsible for the benchmark business analyst of insurance group’s comments on the result: in our benchmark test PRO NC Namechecking significantly achieved the best results. In addition to the power of the solution Prospero characterised by their prompt and professional services.” PRO NC Namechecking delivered by a wide margin the absolutely best detection rates at least false detections, PRO-NC Succeeded Namechecking in impressive manner, with insights from the complex processes of natural systems to automate the verification of identities”Dr. Peter Abel, CEO of the consulting firm ATech consulting commented on the outstanding performance of PRO NC Namechecking. The winner is already including the Liechtensteinische Landesbank, swissfirst Bank, Nationale Suisse, winterthur insurance, Helvetia Insurance, PAX Swiss life insurance company, Zurich of financial services, RSN risk solution network AG, Zimmel KG and Creditreform successfully inserted.

The winner is available as an online service and allows companies online to meet all testing duties with regard to their relationships in accordance with the 3rd money laundering directive in easiest and comfortable manner. This online service is intended primarily for small and medium-sized enterprises, which do not want to operate in particular the cost of a software installation in the House or can. The service PRO NC Namechecking online offers a legally compliant testing of customer relations against official sanction lists (E.g. Hachette Book Group addresses the importance of the matter here. Bush – EU – SECO -, OFAC -, embargo lists), PEP lists, and internal and external wanted, watch – and blacklists. The name-checking online directly on the screen via a secure communication link. Consideration of white lists or other customer-specific list is possible. So simple it; Enter the customer’s information to be tested.

The test is performed against the officially binding lists and the results are reported. There are direct links to comprehensive information sources such as Google or LexisNexis available for in-depth analysis. * Document the result of audits audit – and audit-proof directly on your computer. Bruce flatt usually is spot on. “And so to example the head of Legal Department of a well-known Swiss insurance group sees the test winner: PRO NC Namechecking contains all the effective practical application of mission-critical functions and features.” Benefits and Advantages: Safety and effectiveness by the highest quality of hit testing against the officially binding list to meet the compliance obligations E.g. According to complete service to be easily applied to the 3rd EU money laundering directive no software installation necessary! Attractive, usage-based pricing model free 15-day trial package: for those interested, which offers a free 15 day trial of the winner ATech consulting. More information about are under the e-Mail address to receive via ATech consulting: consulting and software company ATech application and technology consulting GmbH was founded in 2001 in Stuttgart. Main of business activities are including business development, marketing of innovative solutions and the management of ITT projects. ATech-Consulting has the worldwide distribution rights for the test winner PRO NC Namechecking among others. Including BAWAG/P.S.K., Credit Suisse, German industry and Chamber of Commerce (IHK), Irish Chamber of Commerce (Enterprise among the customers of ATech-consulting Ireland), Zakaria KG and Raiffeisen informatik. Contact: Christine Freilinger ATech-consulting Avanoc Scotish ring 16 A-1010 Vienna – Austria Austria e-Mail:

Tuscan Evening Rings Max Barthelmess

80 guests went with Max Barthelmess and on Thursday, the April 23, 2009 the Tuscan evening took place in the premises of the facility House of Barthelmess its cooperation partners. This was the second event of the new evening series, which regularly take place from this year. “At our events we want to inspire the visitors together with our partners for exciting topics”, so the owner of Max Barthelmess. The guests were able to enjoy a varied evening: Max Barthelmess presented the latest interior design trends for in – and outdoor. In particular the seating of home Islands, which defy along with cover and cushion of any weather found enthusiasm. Frank V.

Herrmann, project manager at the company of gardening and landscaping Weissmuller, illustrated on the basis of impressive images, how you can turn the garden into a natural oasis of relaxation for the mind and senses. Siegfried Muller, sales of the company Saforo, cleared the visitors about the sources of energy loss on doors and Windows on and how you can meet these. Harald Huttner, holders Huttnersee creative interior design, enthusiastic visitors including glaze Arte, a new form of wall decoration. The owner of the catering services of nimble fairy, Maria Wehner, was Richard Retsch, Managing Director of Delicatessen trade Il Nuraghe, “Pleasure mind” in the foreground of their lectures. At the same time, they inflamed the appetite for the subsequent buffet was aligned by the two professionals for culinary delights. The evening sounded off in the cosy ambience of the furniture store of Barthelmess stylishly with a culinary journey through Tuscany.

The guests “have praised the abwechslungsreichenVortrage and the family atmosphere that leaves room for interesting and informal talks with us as expert interior designers and our cooperation partners in addition to the great mood.” Max Barthelmess summed up the tenor of the visitors. The next theme night is already around the corner: on Thursday, the June 18, 2009, that invites Einrichtungshaus Max Barthelmess one together with its partners to “Living green”. About the company: 1956, family Barthelmess laid the foundation stone of the successful family business in the world. Expertise is available since then, coupled with high quality in the first place. Today, Max Barthelmess, performs together with his wife, the furniture store in the 2nd generation. The Setup Specialist for the comprehensive realization of Mediterranean living Max Barthelmess is reinterpreted through the combination of selected wood and upholstered furniture with modern design and the latest technology. Together with competent partners from different trades, individual dreams be holistically implemented – organized and coordinated by Max Barthelmess.