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Herşeye Rağmen Hayat Yaşamaya Değer

3/2/2009 - huntron scanner.....

Kategori: Bilim



Add Scanning Capabilites to Your Huntron Tracker Model 30 System

Tracker Model 30 shown with Scanner II underneath

Adding a Huntron® Scanner to your Tracker Model 30 system lets you access components using standard DIP clips and cables, custom cables to PCB connectors or interface to a bed-of-nails.
You can compare one component with another in real-time (64 pins max.) or use your PC to automate testing and scan up to 128 pins.
Huntron Scanners can be used with a Huntron Access Prober to provide Common line connections while the Prober is probing a PCB. This method gives you up to 128 selectable Commons to use. For example, you can connect the Scanner to a connector on a PCB mounted in the Prober using a common ribbon style cable. While the Prober is probing, any one of the lines on the connected ribbon cable can be selected as the Common reference. This would provide you true point-to-point testing capabilities.
Note: The ProTrack Scanner will be replaced by the Scanner II and/or the Scanner 31S effective 1/1/2008. This applies to commercial sales only.


Scanner II and Scaner 31S users may want to consider these   Optional Accessories  to enhance their test capabilities.

Highlights:

  • The Scanner II and Scanner 31S accessories add scanning capability to the Tracker Model 30
  • All Scanners have a minimum 64 pin capability
  • The Scanner II can scan up to 128 pins when the A and B channels are combined
  • The Scanner 31S use standard IDC style connectors
  • The Scanner II uses the common SCSI-2 (68 pin) style connectors
  • Up to 8 Scanner IIs can be “daisy-chained” to increase the available number of test pins

Selecting Accessories for your Scanner II
The Scanner II accessories for interfacing to your printed circuit board come "ala carte". This means that you select the accessories you want included with your Scanner. Choose from SMT or through-hole style DIP clip and cable kits (Scanner Adapter required with Scanner II) or a mutli-pin breakout cable. Details on these accessories are provided on this page

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3/2/2009 - Know your customer (KYC) complience

Kategori: Bilim

Jump to: navigation, search

Know your customer (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. In the USA, KYC is typically a policy implemented to conform to a customer identification program mandated under the Bank Secrecy Act and USA PATRIOT Act. Know your customer policies have becoming increasingly important globally to prevent identity theft fraud, money laundering and terrorist financing. In a simple form these rules may equate to answering twelve questions, but this is the tip of the iceberg and regulators now expect much more. KYC should not be thought of as a form to be filled - it is a process to be undergone from the start of a customer relationship to the end.

One aspect of KYC checking is to verify that the customer is not on any list of known fraudsters, terrorists or money launderers, such as the Office of Foreign Assets Control's Specially Designated Nationals list. This list contains thousands of entries and is updated at least monthly. As well as sanctions lists there are lists of third party vendors that track links between persons regarded as high-risk owing to negative reports in the media about them or in public records.

Beyond name matching, a key aspect of KYC controls is to monitor transactions of a customer against their recorded profile, history on the customers account(s) and with peers.

Banks doing KYC monitoring for anti-money laundering (AML) and Counter-Terrorism Financing (CTF) purposes increasingly use specialised transaction monitoring software, particularly names analysis software and trend monitoring software. The generated alerts identify unusual activity which is then subject to due diligence or enhanced due diligence (EDD) processes that use internal and external sources of information on the subject, including the internet. This helps to determine whether a transaction or activity is suspicious and requires reporting to the authorities. In the US it would require Suspicious Activity Reporting (SAR) filing to Financial Crimes Enforcement Network (FinCEN). In the UK it would require a report to Serious Organised Crime Agency (SOCA).

KYC has different connotations and the definition above is from an AML/CTF perspective.

Know Your Customer processes are also employed by regular companies of all sizes, for the purpose of ensuring their proposed agents', consultants' or distributors' anti-bribery compliance. Banks, insurers and export credit agencies are increasingly demanding that customers provide detailed anti-corruption due diligence information, to verify their probity and integrity.

Some specialist consultancies help multinational companies and SMEs conduct Know Your Customer processes when entering new markets.

Contents

[hide]
<_script /><_script />

[edit] Enhanced due diligence

EDD has not been internationally defined. As a result financial institutions are at risk of being held to differing standards dependent upon their jurisdiction and regulatory environment. An article published by Peter Warrack in the July 2006 edition of ACAMS Today (Association of Certified Anti-Money laundering Specialists) suggests the following:

“A rigorous and robust process of investigation over and above (KYC) procedures, that seeks with reasonable assurance to verify and validate the customer’s identity; understand and test the customer’s profile, business and account activity; identify relevant adverse information and risk assess the potential for money laundering and / or terrorist financing to support actionable decisions to mitigate against financial, regulatory and reputational risk and ensure regulatory compliance.”

Using a risk-based, tiered approach the definition can be tailored to suit a particular product or service.

It is assumed that usually EDD is triggered by regulatory requirement, risk-scoring and detection systems and that in a tiered approach, the process becomes more manual as the level of EDD increases.

[edit] Characteristics of EDD

[edit] Rigorous and robust

Generally this means consistent, thorough and accurate. The process must be documented and available for inspection by regulators.

The process must be SMART (Specific, Measurable, Achievable, Realistic and Timebound),[1] scalable and proportionate to the risk and resources.

[edit] Over and above KYC procedures

EDD files rely upon initial client screening. This definition requires revalidation of the customer’s identity – knowing the client’s identity, not who they say they are. EDD processes should use a tiered approach dependent upon the risk.

Crucial to the integrity of any EDD process is the reliability of information and information sources, the type and quality of information sources used, properly trained analysts who know where to look for information, how to look and how to corroborate, interpret and decide the results. Open source intelligence companies such as World Compliance, aggregate this information and compile it daily into a comprehensive database.

Searching on Google, for example, means different things to different people. Experience has shown poor returns from staff that believed they were experienced, but in practice were not and consequently failed to find relevant information.i

[edit] Reasonable assurance

What is reasonable depends upon factors including jurisdiction, risk and resources. For sanction matches it depends upon information provided by regulators. In all cases the suggested standard is to the civil standard of proof i.e. on the balance of probability.

[edit] Relevant adverse information

Information obtained from any source, including the Internet, free and subscription databases and the media, which is directly or indirectly indicative of involvement in money laundering, terrorist financing or predicate offenses.

Examples include fraud and other dishonesty, drug trafficking, smuggling or other proscribed offences, references to money laundering, or conducting business, residing in or frequenting countries deemed by the Financial Action Task Force and/or (institution) as being countries under sanction or countries with which (institution) does not do business; to official sanctions or watch lists; and to investigations, convictions or disciplinary findings by authorized regulatory bodies.

[edit] KYC in different countries

In USA: Pursuant to the USA Patriot Act of 2001, the Secretary of the Treasury was required to finalize regulations before October 26 2002, so KYC is now mandatory for all US banks

In India: RBI has introduced KYC guidelines for all banks first time vide circular DBOD. No. AML.BC.18/ 14.01.001/2002-2003 dated August 16 2002. Later vide circular no DBOD.NO.AML.BC.58/14.01.001/2004-05 dated November 29 2004, RBI has directed that all banks shall ensure that they are fully compliant with the provisions of this circular before December 31 2005. Therefore KYC is fully implemented in India.

In South Africa: The Financial Intelligence Centre Act 38 of 2001 (FICA

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» 27/1/2009 - AkPCE-OM 100A / PCE-OM 200ku - Stroboskop

29/12/2008

AkPCE-OM 100A / PCE-OM 200ku - Stroboskop [Bu yazıyı izle]

 

AkPCE-OM 100A / PCE-OM 200ku - Stroboskop
Tragbares, akkubetriebenes Stroboskop für den Profi im Betrieb /
lieferbar in zwei Varianten mit unterschiedlichen Messbereichen und Genauigkeiten

Das Stroboskop wird meist eingesetzt zur Drehzahl- bzw. Schwingungsmessung oder auch für Bewegungsbeobachtungen. Dieses Stroboskop besitzt eine kleine Bauform und hat ein geringes Gewicht. So kann das Stroboskop selbst bei Messungen an schwer zugänglichen Stellen bequem eingesetzt werden. Das Gerät ist das optimale Werkzeug für den Praktiker.
Die Blitzfrequenz wird über einen Drehknopf am Stroboskop eingestellt und auf einem digitalen Display angezeigt. Ein Dauerbetrieb ist mit dem Stroboskop problemlos möglich. Das Gerät verfügt zusätzlich über einen Triggereingang, wodurch eine externe Triggerung bzw. Synchronisation ermöglicht werden. Die Versorgungsspannung wird von einem internen wiederaufladbaren Akku geliefert. So ist das Stroboskop völlig flexibel einsetzbar. Die Erfahrung zeigt, dass der Akku über viele Jahre hinweg hält. Über Tastatur kann die halbe oder doppelte Drehzahl angewählt werden. Unsere weiteren Stroboskope sehen Sie auf der Stroboskope-Oberseite. Beispiele für die Verwendung des Gerätes sehen Sie hier.

Akku-betriebenes Stroboskop PCE-OM 100A
in Standardausführung

Bedienungsanleitung von diesem Stroboskop
ansehen / ausdrucken:

Akku-betriebenes Stroboskop PCE-OM 200
mit erhöhter Genauigkeit

Bedienungsanleitung von diesem Stroboskop
ansehen / ausdrucken:

Triggereingang / Display

Durch den externen Triggereingang kann das Stroboskop getriggert werden. Der Anschluss geschieht über einen 2-poligen NPN. Der Eingang ist TTL-kompatibel. Am Stroboskop ist der Drehknopf zur Frequenzeinstellung während einer Triggerung deaktiviert, solange der Triggerstecker eingesteckt ist. Das Triggerkabel selbst, ein normales TTL-Kabel bieten wir nicht an. Dieses Kabel ist sehr einfach in jedem Musikgeschäft oder Hifi-Geschäft zu bekommen. Die nachfolgenden Bilder geben Ihnen einen Eindruck über die Bedieneinheit, das Display und die Trigger-Stecker auf der Stroboskop-Rückseite.

Leuchtkegel

Einsatzgebiete
Dieses Stroboskop ist das ideale Werkzeug für Service-Techniker und Instandhaltungspersonal von industriellen Anlagen und Maschinen. Überprüfen Sie die Drehzahl, den Gleichlauf oder machen Sie Fehler sichtbar, die Sie mit bloßem Auge gar nicht erkennen - bringen Sie Prozesse optisch zum Stillstand.
Das Stroboskop hat sich seit Jahren in vielen industriellen Prozessen, aber auch in der Forschung u. Entwicklung bewährt:
- an Abfüllanlagen und Etikettiermaschinen von Brauereien und Mineralwasserproduzenten
- an Papier- und Druckmaschinen
(Druckerei: Das Stroboskop dient hier dem Erkennen des Passers bei Geschwindigkeiten über 60
m/min. Man betrachtet die Bahn vor der Aufwicklung mit dem Stroboskop).
Mit dem Stroboskop kann man sehr gut kleinste Prozessfehler, wie z.B. Pulsationen optisch
sichtbar machen. Das nachfolgende Bild wurde an dem Langsieb einer Papiermaschine gemacht.
Alle Leisten und Sauger unterhalb des entlang dieser Leisten laufenden Siebes arbeiteten ein-
wandfrei, bis auf eine. Dies war natürlich optisch nicht sichtbar. Mit dem Stroboskop konnte die
Fehlerquelle von sehr feinen Markierungen am fertigen Papier erkannt werden.

- an Webmaschinen in Textilfabriken
- in der Automobilindustrie
- an schnelllaufenden Maschinen und Motoren
Das Stroboskop wird wesentlich zur Ermittlung der Drehzahl, wie auf dem nebenstehenden Bild zu sehen ist, verwendet. Oftmals dient dies der Überprüfung bzw. dem Abgleich der Drehzahl von grossen Schnellläufern mit den Daten aus dem Prozessleitsystem oder dem an einer Digitalanzeige angegebenen Drehzahlwert, der meist elektrisch vom Antrieb her kommt.
Zudem wird der Wellenschaft auf Rundlauf geprüft. Somit ist das Stroboskop das optimale Werkzeug zur Inspektion von Motoren, Wellen, Treibriemen, Zylindern... eben vom allem, was rotiert, im Betrieb.
- an Ventilationssystemen in der Klimaindustrie
- an Bandwalzanlagen in der Stahlindustrie
- ... überall dort, wo drehende Teile im Einsatz sind oder in Produktionsprozessen mit hohen Stückzahlen ist das Stroboskop das optimale Hilfsmittel
Hinweis zur Unfallverhütung beim Einsatz vom Stroboskop: Alle Objekte, die mit dem Stroboskop optisch zum Stillstand gebracht werden, bewegen sich mit hoher Geschwindigkeit. Bewahren Sie deshalb immer einen Sicherheitsabstand und berühren Sie nicht das Testobjekt.

Allgemeine Hinweise zur Stroboskop-Benutzung
Die nebenstehenden Bilder zeigen Ihnen, wie Sie das Stroboskop richtig einsetzen, um korrekte Werte bzw. ein optimales Standbild zu erzeugen oder welche Ursache, hinter z.B. einer doppelten (statt 110/ min sind es 220/ min) Drehzahl steckt. Die richtige Vorgehensweise gilt natürlich generell, auch wenn hier nur das Beispiel eines Antriebes und einer Antriebswelle behandelt werden.

Bei der Begutachtung nur eines Riementriebes ist ein optischer Stillstand leicht zu erreichen (irgend eine markante Stelle ist hier immer zu finden, auf die Sie das Stroboskop einstellen können).
Bei der Betrachtung von mehreren Keilriemen mit dem Stroboskop, sollten Sie, wenn möglich, z.B. bei Reparatur- o. Wartungsstillstand der Maschine eine Referenzlinie mittels Kreide senkrecht zur Laufrichtung über alle Riemen hinweg markieren.

Beispiel der Messung an einer Welle:
Bei einer gut bzw. optimal zentrierten Welle mit Laufrad messen Sie bei optischem Stillstand immer die tatsächliche Drehzahl. Hat das Laufrad aber einen axialen Schlag oder eine Unwucht, so werden Sie mit dem Stroboskop z.B. die doppelte Drehzahl messen. Diese Tatsache führt im Betrieb vor Ort sehr oft zu Fehleinschätzungen.

Technische Daten
Stroboskop - Modell PCE-OM 100A PCE-OM 200
Messbereiche 120 ... 6000 U/min
2 ... 100 Hz 30 ... 14000 U/min
0,5 ... 233,33 Hz
Auflösung 0,1 /min
Genauigkeit ±0,1 % ±0,01 %
Messabstand maximal (je nach Umgebung) 1 m 1,5 m
Blitzleistung 13 W
Signaleingang / Triggereingang 2,5 ... 15 V / NPN Open Collector / 2-Draht Näherungsschalter / Schaltrelais
Phasenverschiebung nein ja. bis 360 °
Lampe 13 W Xenonlampe, weiss, 6300 K
Versorgung wiederaufkadbarer Akku 14,4 V DC
Batterieladegerät 230 VAC / 50 ... 60 Hz / 1 m Kabel
Betriebszeit 60 min Dauerbetrieb / Ladezeit 15 h
Display 5-stelliges LED
Gehäuse ABS-Kunststoff
Abmessungen 178 x 121 x 219 mm 110 x 185 x 300 mm
Umgebungsbedingungen 0 ... +40 °C / <95 % r.F.
Gewicht 910 g 1880 g
Lieferumfang
1 x akku-betriebenes Stroboskop (entweder Modell PCE-OM 100A oder Modell PCE-OM 200), 1 x wieder aufladbarer Akku, 1 x Ladegerät, 1 x Stromkabel für das Ladegerät, Anleitung
Bei PCE-OM 200 zusätzlich mit Ersatzblitzröhre und Tragekoffer.

additional

Triggerkabel (Impulseingang)
Zum externen Anschluß ans Stroboskop, z.B. bei Triggerung via Maschinengeschwindigkeit.
Dieses Kabel dient der Impuls-Triggerung.

Triggerkabel (Kontakt-Eingang)
Zum externen Anschluss an das Stroboskop, z.B. bei Triggerung über eine externe Vorgabe der Geschwindigkeit. Dieses Kabel dient der Kontakt-Triggerung.

Ersatz-Akku
Wenn Sie das Stroboskop sehr oft und für einen längeren Zeitraum benutzen, empfiehlt es sich, einen Ersatz-Akku als Wechsel-Akku zu ordern. So haben Sie immer einen im Gerät und einen Akku am Ladenetzteil.

Ersatz-Xenonlampe
Die Langlebigkeit der Xenon-Blitzlampen ist sehr groß. Wenn Sie aber das Stroboskop etwa im Außendienst verwenden möchten und im Auftrag von Kunden Messungen durchführen, so sollten Sie immer eine Ersatz-Lampe dabei haben, um nicht plötzlich in Probleme zu kommen.

Stativ
Für etwaige Langzeitaufnahmen (z.B. 8 h) an Maschinen oder Anlagen empfiehlt es sich, das Stroboskop auf einem Stativ zu montieren. Dies kann sinnvoll sein bei einer Steuerung des Gerätes mittels externem Trigger bei Regelung der Blitzfrequenz anhand der Geschwindigkeit einer Maschine

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3/2/2009 - Technology In Multiphase Flow Metering

Kategori: Bilim

Technology In Multiphase Flow Metering

 


A range of world leading Tracerco technologies can be used to ensure your flow metering systems run at maximum efficiency.

These specialist services are used on-stream to calibrate one, two or three phase flows to confirm the accuracy of a variety of installed meters.

Areas of application include:

  • Measurement of gas flow rate
  • Measurement of water flow rate
  • Measurement of hydrocarbon condensate flow rate
  • Independent measurement of shrinkage

Technology in multiphase flow rate calibration

For many years two-phase and multi-phase flows have been common throughout the oil and gas industry. Until recently, such flows were measured by separating the flow into its constituent components in a test separator followed by conventional single phase metering techniques.

In the constant drive towards more efficient production, development has been focused away from traditional test separators towards more flexible lower cost multiphase metering. Along with these meters goes the need for periodic in-situ calibration. This has led to the development of the TRACERCO Diagnostics™ PhaseCal.

The principle of the measurement is based on the tracer dilution technique that Tracerco have been using for more than forty years. Tracerco can offer the service using either radioactive or non-radioactive tracers. In order to obtain the best quality information, each particular measurement will require subtle changes in the technique. Tracerco’s well trained staff can draw upon years of experience in this technology to ensure that the client gets the maximum amount of useful information from the tests
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3/2/2009 - Robotic suit helps paralyzed walk

Kategori: Bilim

Robotic suit helps paralyzed walk [Bu yazıyı izle]

11/1/2009 · Kategori: Sağlık

 

LONDON, England (CNN) -- A new robotic suit could transform the lives of paralyzed people, giving them the ability to walk again.

The invention, known as ReWalk, acts like a kind of exoskeleton. It consists of lightweight, motorized leg supports and an assortment of intricate motion sensors.

Users wear a backpack that holds a computerized control box which helps the medical device recognize when a step needs to be taken.

"Standing changes my whole environment. I don't have to look from the bottom up. Now I am eye to eye with everybody," Radi Kaiof, who has used the device, told CNN.

Kaiof, a former Israeli soldier, was paralyzed from the waist down 20 years ago. He doesn't have feeling in his legs but is still able to move with the use of the robotic suit

With the assistance of crutches, which offer balance and support, people paralyzed from the waist down can walk, bend, sit and even climb stairs when they wear the suit.

The futuristic invention offers an alternative to using a wheelchair for those who have functioning upper bodies and are capable of standing with the use of supports.

It is the creation of Dr. Amit Goffer, an engineer and founder of Haifa, Israel-based high-tech firm Argo Medical Technologies. Goffer was inspired to create the device more than a decade ago after he became disabled in an accident.

The medical technology that could help paraplegics do what was once considered impossible isn't available for purchase yet. The device wasn't ready for testing until late 2007 and currently is in clinical trials in Tel Aviv. *                    

More trials are planned for the United States and Europe, and if the product receives the necessary approvals, it could hit the market in 2010.

The price of the device hasn't been set yet, but is expected to be comparable with the typical average yearly expense of using a wheelchair.

The robotic suit improves the quality of life of people paralyzed from the waist down, according to Goffer, who wanted to give paraplegics an alternative to using a wheelchair. It also benefits their overall health since it keeps their bodies active all day long, he says.

But when it comes down to it, the invention is all about helping people regain respect. Dignity is "the No. 1 problem" for people who use wheelchairs, says Goffer.

For Kaiof, the former soldier, the robotic suit has changed his life. Before he tried it on, his daughter had never seen him stand before.

When he stood before her for the first time, she couldn't believe just how tall he was, he recounted to CNN

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2/2/2009 - KYC ,HUNTRON SCANNERS,TECNOLOGY....!!!!

Kategori: Bilim
 2/2/2009 - Robotic suit helps paralyzed walk [Bu yazıyı izle]

Robotic suit helps paralyzed walk [Bu yazıyı izle]

11/1/2009 · Kategori: Sağlık

 

LONDON, England (CNN) -- A new robotic suit could transform the lives of paralyzed people, giving them the ability to walk again.

The invention, known as ReWalk, acts like a kind of exoskeleton. It consists of lightweight, motorized leg supports and an assortment of intricate motion sensors.

Users wear a backpack that holds a computerized control box which helps the medical device recognize when a step needs to be taken.

"Standing changes my whole environment. I don't have to look from the bottom up. Now I am eye to eye with everybody," Radi Kaiof, who has used the device, told CNN.

Kaiof, a former Israeli soldier, was paralyzed from the waist down 20 years ago. He doesn't have feeling in his legs but is still able to move with the use of the robotic suit

With the assistance of crutches, which offer balance and support, people paralyzed from the waist down can walk, bend, sit and even climb stairs when they wear the suit.

The futuristic invention offers an alternative to using a wheelchair for those who have functioning upper bodies and are capable of standing with the use of supports.

It is the creation of Dr. Amit Goffer, an engineer and founder of Haifa, Israel-based high-tech firm Argo Medical Technologies. Goffer was inspired to create the device more than a decade ago after he became disabled in an accident.

The medical technology that could help paraplegics do what was once considered impossible isn't available for purchase yet. The device wasn't ready for testing until late 2007 and currently is in clinical trials in Tel Aviv. *                    

More trials are planned for the United States and Europe, and if the product receives the necessary approvals, it could hit the market in 2010.

The price of the device hasn't been set yet, but is expected to be comparable with the typical average yearly expense of using a wheelchair.

The robotic suit improves the quality of life of people paralyzed from the waist down, according to Goffer, who wanted to give paraplegics an alternative to using a wheelchair. It also benefits their overall health since it keeps their bodies active all day long, he says.

But when it comes down to it, the invention is all about helping people regain respect. Dignity is "the No. 1 problem" for people who use wheelchairs, says Goffer.

For Kaiof, the former soldier, the robotic suit has changed his life. Before he tried it on, his daughter had never seen him stand before.

When he stood before her for the first time, she couldn't believe just how tall he was, he recounted to CNN

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» 2/2/2009 - Technology In Multiphase Flow Metering

2009

Technology In Multiphase Flow Metering

 


A range of world leading Tracerco technologies can be used to ensure your flow metering systems run at maximum efficiency.

These specialist services are used on-stream to calibrate one, two or three phase flows to confirm the accuracy of a variety of installed meters.

Areas of application include:

  • Measurement of gas flow rate
  • Measurement of water flow rate
  • Measurement of hydrocarbon condensate flow rate
  • Independent measurement of shrinkage

Technology in multiphase flow rate calibration

For many years two-phase and multi-phase flows have been common throughout the oil and gas industry. Until recently, such flows were measured by separating the flow into its constituent components in a test separator followed by conventional single phase metering techniques.

In the constant drive towards more efficient production, development has been focused away from traditional test separators towards more flexible lower cost multiphase metering. Along with these meters goes the need for periodic in-situ calibration. This has led to the development of the TRACERCO Diagnostics™ PhaseCal.

The principle of the measurement is based on the tracer dilution technique that Tracerco have been using for more than forty years. Tracerco can offer the service using either radioactive or non-radioactive tracers. In order to obtain the best quality information, each particular measurement will require subtle changes in the technique. Tracerco’s well trained staff can draw upon years of experience in this technology to ensure that the client gets the maximum amount of useful information from the tests.

 

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» 27/1/2009 - Know your customer(kyc)

Know your customer

From Wikipedia, the free encyclopedia

Jump to: navigation, search

Know your customer (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. In the USA, KYC is typically a policy implemented to conform to a customer identification program mandated under the Bank Secrecy Act and USA PATRIOT Act. Know your customer policies have becoming increasingly important globally to prevent identity theft fraud, money laundering and terrorist financing. In a simple form these rules may equate to answering twelve questions, but this is the tip of the iceberg and regulators now expect much more. KYC should not be thought of as a form to be filled - it is a process to be undergone from the start of a customer relationship to the end.

One aspect of KYC checking is to verify that the customer is not on any list of known fraudsters, terrorists or money launderers, such as the Office of Foreign Assets Control's Specially Designated Nationals list. This list contains thousands of entries and is updated at least monthly. As well as sanctions lists there are lists of third party vendors that track links between persons regarded as high-risk owing to negative reports in the media about them or in public records.

Beyond name matching, a key aspect of KYC controls is to monitor transactions of a customer against their recorded profile, history on the customers account(s) and with peers.

Banks doing KYC monitoring for anti-money laundering (AML) and Counter-Terrorism Financing (CTF) purposes increasingly use specialised transaction monitoring software, particularly names analysis software and trend monitoring software. The generated alerts identify unusual activity which is then subject to due diligence or enhanced due diligence (EDD) processes that use internal and external sources of information on the subject, including the internet. This helps to determine whether a transaction or activity is suspicious and requires reporting to the authorities. In the US it would require Suspicious Activity Reporting (SAR) filing to Financial Crimes Enforcement Network (FinCEN). In the UK it would require a report to Serious Organised Crime Agency (SOCA).

KYC has different connotations and the definition above is from an AML/CTF perspective.

Know Your Customer processes are also employed by regular companies of all sizes, for the purpose of ensuring their proposed agents', consultants' or distributors' anti-bribery compliance. Banks, insurers and export credit agencies are increasingly demanding that customers provide detailed anti-corruption due diligence information, to verify their probity and integrity.

Some specialist consultancies help multinational companies and SMEs conduct Know Your Customer processes when entering new markets.

Contents

[hide]
<_script /><_script />

[edit] Enhanced due diligence

EDD has not been internationally defined. As a result financial institutions are at risk of being held to differing standards dependent upon their jurisdiction and regulatory environment. An article published by Peter Warrack in the July 2006 edition of ACAMS Today (Association of Certified Anti-Money laundering Specialists) suggests the following:

“A rigorous and robust process of investigation over and above (KYC) procedures, that seeks with reasonable assurance to verify and validate the customer’s identity; understand and test the customer’s profile, business and account activity; identify relevant adverse information and risk assess the potential for money laundering and / or terrorist financing to support actionable decisions to mitigate against financial, regulatory and reputational risk and ensure regulatory compliance.”

Using a risk-based, tiered approach the definition can be tailored to suit a particular product or service.

It is assumed that usually EDD is triggered by regulatory requirement, risk-scoring and detection systems and that in a tiered approach, the process becomes more manual as the level of EDD increases.

[edit] Characteristics of EDD

[edit] Rigorous and robust

Generally this means consistent, thorough and accurate. The process must be documented and available for inspection by regulators.

The process must be SMART (Specific, Measurable, Achievable, Realistic and Timebound),[1] scalable and proportionate to the risk and resources.

[edit] Over and above KYC procedures

EDD files rely upon initial client screening. This definition requires revalidation of the customer’s identity – knowing the client’s identity, not who they say they are. EDD processes should use a tiered approach dependent upon the risk.

Crucial to the integrity of any EDD process is the reliability of information and information sources, the type and quality of information sources used, properly trained analysts who know where to look for information, how to look and how to corroborate, interpret and decide the results. Open source intelligence companies such as World Compliance, aggregate this information and compile it daily into a comprehensive database.

Searching on Google, for example, means different things to different people. Experience has shown poor returns from staff that believed they were experienced, but in practice were not and consequently failed to find relevant information.i

[edit] Reasonable assurance

What is reasonable depends upon factors including jurisdiction, risk and resources. For sanction matches it depends upon information provided by regulators. In all cases the suggested standard is to the civil standard of proof i.e. on the balance of probability.

[edit] Relevant adverse information

Information obtained from any source, including the Internet, free and subscription databases and the media, which is directly or indirectly indicative of involvement in money laundering, terrorist financing or predicate offenses.

Examples include fraud and other dishonesty, drug trafficking, smuggling or other proscribed offences, references to money laundering, or conducting business, residing in or frequenting countries deemed by the Financial Action Task Force and/or (institution) as being countries under sanction or countries with which (institution) does not do business; to official sanctions or watch lists; and to investigations, convictions or disciplinary findings by authorized regulatory bodies.

[edit] KYC in different countries

In USA: Pursuant to the USA Patriot Act of 2001, the Secretary of the Treasury was required to finalize regulations before October 26 2002, so KYC is now mandatory for all US banks

In India: RBI has introduced KYC guidelines for all banks first time vide circular DBOD. No. AML.BC.18/ 14.01.001/2002-2003 dated August 16 2002. Later vide circular no DBOD.NO.AML.BC.58/14.01.001/2004-05 dated November 29 2004, RBI has directed that all banks shall ensure that they are fully compliant with the provisions of this circular before December 31 2005. Therefore KYC is fully implemented in India.

In South Africa: The Financial Intelligence Centre Act 38 of 2001 (FICA

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» 27/1/2009 - AkPCE-OM 100A / PCE-OM 200ku - Stroboskop

29/12/2008

AkPCE-OM 100A / PCE-OM 200ku - Stroboskop [Bu yazıyı izle]

 

AkPCE-OM 100A / PCE-OM 200ku - Stroboskop
Tragbares, akkubetriebenes Stroboskop für den Profi im Betrieb /
lieferbar in zwei Varianten mit unterschiedlichen Messbereichen und Genauigkeiten

Das Stroboskop wird meist eingesetzt zur Drehzahl- bzw. Schwingungsmessung oder auch für Bewegungsbeobachtungen. Dieses Stroboskop besitzt eine kleine Bauform und hat ein geringes Gewicht. So kann das Stroboskop selbst bei Messungen an schwer zugänglichen Stellen bequem eingesetzt werden. Das Gerät ist das optimale Werkzeug für den Praktiker.
Die Blitzfrequenz wird über einen Drehknopf am Stroboskop eingestellt und auf einem digitalen Display angezeigt. Ein Dauerbetrieb ist mit dem Stroboskop problemlos möglich. Das Gerät verfügt zusätzlich über einen Triggereingang, wodurch eine externe Triggerung bzw. Synchronisation ermöglicht werden. Die Versorgungsspannung wird von einem internen wiederaufladbaren Akku geliefert. So ist das Stroboskop völlig flexibel einsetzbar. Die Erfahrung zeigt, dass der Akku über viele Jahre hinweg hält. Über Tastatur kann die halbe oder doppelte Drehzahl angewählt werden. Unsere weiteren Stroboskope sehen Sie auf der Stroboskope-Oberseite. Beispiele für die Verwendung des Gerätes sehen Sie hier.

Akku-betriebenes Stroboskop PCE-OM 100A
in Standardausführung

Bedienungsanleitung von diesem Stroboskop
ansehen / ausdrucken:

Akku-betriebenes Stroboskop PCE-OM 200
mit erhöhter Genauigkeit

Bedienungsanleitung von diesem Stroboskop
ansehen / ausdrucken:

Triggereingang / Display

Durch den externen Triggereingang kann das Stroboskop getriggert werden. Der Anschluss geschieht über einen 2-poligen NPN. Der Eingang ist TTL-kompatibel. Am Stroboskop ist der Drehknopf zur Frequenzeinstellung während einer Triggerung deaktiviert, solange der Triggerstecker eingesteckt ist. Das Triggerkabel selbst, ein normales TTL-Kabel bieten wir nicht an. Dieses Kabel ist sehr einfach in jedem Musikgeschäft oder Hifi-Geschäft zu bekommen. Die nachfolgenden Bilder geben Ihnen einen Eindruck über die Bedieneinheit, das Display und die Trigger-Stecker auf der Stroboskop-Rückseite.

Leuchtkegel

Einsatzgebiete
Dieses Stroboskop ist das ideale Werkzeug für Service-Techniker und Instandhaltungspersonal von industriellen Anlagen und Maschinen. Überprüfen Sie die Drehzahl, den Gleichlauf oder machen Sie Fehler sichtbar, die Sie mit bloßem Auge gar nicht erkennen - bringen Sie Prozesse optisch zum Stillstand.
Das Stroboskop hat sich seit Jahren in vielen industriellen Prozessen, aber auch in der Forschung u. Entwicklung bewährt:
- an Abfüllanlagen und Etikettiermaschinen von Brauereien und Mineralwasserproduzenten
- an Papier- und Druckmaschinen
(Druckerei: Das Stroboskop dient hier dem Erkennen des Passers bei Geschwindigkeiten über 60
m/min. Man betrachtet die Bahn vor der Aufwicklung mit dem Stroboskop).
Mit dem Stroboskop kann man sehr gut kleinste Prozessfehler, wie z.B. Pulsationen optisch
sichtbar machen. Das nachfolgende Bild wurde an dem Langsieb einer Papiermaschine gemacht.
Alle Leisten und Sauger unterhalb des entlang dieser Leisten laufenden Siebes arbeiteten ein-
wandfrei, bis auf eine. Dies war natürlich optisch nicht sichtbar. Mit dem Stroboskop konnte die
Fehlerquelle von sehr feinen Markierungen am fertigen Papier erkannt werden.

- an Webmaschinen in Textilfabriken
- in der Automobilindustrie
- an schnelllaufenden Maschinen und Motoren
Das Stroboskop wird wesentlich zur Ermittlung der Drehzahl, wie auf dem nebenstehenden Bild zu sehen ist, verwendet. Oftmals dient dies der Überprüfung bzw. dem Abgleich der Drehzahl von grossen Schnellläufern mit den Daten aus dem Prozessleitsystem oder dem an einer Digitalanzeige angegebenen Drehzahlwert, der meist elektrisch vom Antrieb her kommt.
Zudem wird der Wellenschaft auf Rundlauf geprüft. Somit ist das Stroboskop das optimale Werkzeug zur Inspektion von Motoren, Wellen, Treibriemen, Zylindern... eben vom allem, was rotiert, im Betrieb.
- an Ventilationssystemen in der Klimaindustrie
- an Bandwalzanlagen in der Stahlindustrie
- ... überall dort, wo drehende Teile im Einsatz sind oder in Produktionsprozessen mit hohen Stückzahlen ist das Stroboskop das optimale Hilfsmittel
Hinweis zur Unfallverhütung beim Einsatz vom Stroboskop: Alle Objekte, die mit dem Stroboskop optisch zum Stillstand gebracht werden, bewegen sich mit hoher Geschwindigkeit. Bewahren Sie deshalb immer einen Sicherheitsabstand und berühren Sie nicht das Testobjekt.

Allgemeine Hinweise zur Stroboskop-Benutzung
Die nebenstehenden Bilder zeigen Ihnen, wie Sie das Stroboskop richtig einsetzen, um korrekte Werte bzw. ein optimales Standbild zu erzeugen oder welche Ursache, hinter z.B. einer doppelten (statt 110/ min sind es 220/ min) Drehzahl steckt. Die richtige Vorgehensweise gilt natürlich generell, auch wenn hier nur das Beispiel eines Antriebes und einer Antriebswelle behandelt werden.

Bei der Begutachtung nur eines Riementriebes ist ein optischer Stillstand leicht zu erreichen (irgend eine markante Stelle ist hier immer zu finden, auf die Sie das Stroboskop einstellen können).
Bei der Betrachtung von mehreren Keilriemen mit dem Stroboskop, sollten Sie, wenn möglich, z.B. bei Reparatur- o. Wartungsstillstand der Maschine eine Referenzlinie mittels Kreide senkrecht zur Laufrichtung über alle Riemen hinweg markieren.

Beispiel der Messung an einer Welle:
Bei einer gut bzw. optimal zentrierten Welle mit Laufrad messen Sie bei optischem Stillstand immer die tatsächliche Drehzahl. Hat das Laufrad aber einen axialen Schlag oder eine Unwucht, so werden Sie mit dem Stroboskop z.B. die doppelte Drehzahl messen. Diese Tatsache führt im Betrieb vor Ort sehr oft zu Fehleinschätzungen.

Technische Daten
Stroboskop - Modell PCE-OM 100A PCE-OM 200
Messbereiche 120 ... 6000 U/min
2 ... 100 Hz 30 ... 14000 U/min
0,5 ... 233,33 Hz
Auflösung 0,1 /min
Genauigkeit ±0,1 % ±0,01 %
Messabstand maximal (je nach Umgebung) 1 m 1,5 m
Blitzleistung 13 W
Signaleingang / Triggereingang 2,5 ... 15 V / NPN Open Collector / 2-Draht Näherungsschalter / Schaltrelais
Phasenverschiebung nein ja. bis 360 °
Lampe 13 W Xenonlampe, weiss, 6300 K
Versorgung wiederaufkadbarer Akku 14,4 V DC
Batterieladegerät 230 VAC / 50 ... 60 Hz / 1 m Kabel
Betriebszeit 60 min Dauerbetrieb / Ladezeit 15 h
Display 5-stelliges LED
Gehäuse ABS-Kunststoff
Abmessungen 178 x 121 x 219 mm 110 x 185 x 300 mm
Umgebungsbedingungen 0 ... +40 °C / <95 % r.F.
Gewicht 910 g 1880 g
Lieferumfang
1 x akku-betriebenes Stroboskop (entweder Modell PCE-OM 100A oder Modell PCE-OM 200), 1 x wieder aufladbarer Akku, 1 x Ladegerät, 1 x Stromkabel für das Ladegerät, Anleitung
Bei PCE-OM 200 zusätzlich mit Ersatzblitzröhre und Tragekoffer.

additional

Triggerkabel (Impulseingang)
Zum externen Anschluß ans Stroboskop, z.B. bei Triggerung via Maschinengeschwindigkeit.
Dieses Kabel dient der Impuls-Triggerung.

Triggerkabel (Kontakt-Eingang)
Zum externen Anschluss an das Stroboskop, z.B. bei Triggerung über eine externe Vorgabe der Geschwindigkeit. Dieses Kabel dient der Kontakt-Triggerung.

Ersatz-Akku
Wenn Sie das Stroboskop sehr oft und für einen längeren Zeitraum benutzen, empfiehlt es sich, einen Ersatz-Akku als Wechsel-Akku zu ordern. So haben Sie immer einen im Gerät und einen Akku am Ladenetzteil.

Ersatz-Xenonlampe
Die Langlebigkeit der Xenon-Blitzlampen ist sehr groß. Wenn Sie aber das Stroboskop etwa im Außendienst verwenden möchten und im Auftrag von Kunden Messungen durchführen, so sollten Sie immer eine Ersatz-Lampe dabei haben, um nicht plötzlich in Probleme zu kommen.

Stativ
Für etwaige Langzeitaufnahmen (z.B. 8 h) an Maschinen oder Anlagen empfiehlt es sich, das Stroboskop auf einem Stativ zu montieren. Dies kann sinnvoll sein bei einer Steuerung des Gerätes mittels externem Trigger bei Regelung der Blitzfrequenz anhand der Geschwindigkeit einer Maschine.

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» 27/1/2009 - Huntron Scanners

30/12/2008

Huntron Scanners [Bu yazıyı izle]

 



Add Scanning Capabilites to Your Huntron Tracker Model 30 System

Tracker Model 30 shown with Scanner II underneath

Adding a Huntron® Scanner to your Tracker Model 30 system lets you access components using standard DIP clips and cables, custom cables to PCB connectors or interface to a bed-of-nails.
You can compare one component with another in real-time (64 pins max.) or use your PC to automate testing and scan up to 128 pins.
Huntron Scanners can be used with a Huntron Access Prober to provide Common line connections while the Prober is probing a PCB. This method gives you up to 128 selectable Commons to use. For example, you can connect the Scanner to a connector on a PCB mounted in the Prober using a common ribbon style cable. While the Prober is probing, any one of the lines on the connected ribbon cable can be selected as the Common reference. This would provide you true point-to-point testing capabilities.
Note: The ProTrack Scanner will be replaced by the Scanner II and/or the Scanner 31S effective 1/1/2008. This applies to commercial sales only.


Scanner II and Scaner 31S users may want to consider these   Optional Accessories  to enhance their test capabilities.

Highlights:

  • The Scanner II and Scanner 31S accessories add scanning capability to the Tracker Model 30
  • All Scanners have a minimum 64 pin capability
  • The Scanner II can scan up to 128 pins when the A and B channels are combined
  • The Scanner 31S use standard IDC style connectors
  • The Scanner II uses the common SCSI-2 (68 pin) style connectors
  • Up to 8 Scanner IIs can be “daisy-chained” to increase the available number of test pins

Selecting Accessories for your Scanner II
The Scanner II accessories for interfacing to your printed circuit board come "ala carte". This means that you select the accessories you want included with your Scanner. Choose from SMT or through-hole style DIP clip and cable kits (Scanner Adapter required with Scanner II) or a mutli-pin breakout cable. Details on these accessories are provided on this page

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23/1/2009 - BİLİNMEYEN GERÇEKLER

Kategori: Bilim

                 BUNLARI BİLİYOR MUSUNUZ?

 

Kar neden beyaz olur?         :kar, buza dönüşmüş sudan başka bir şey değildir. Her kar tanesi pek çok buz kristalinden oluşur ve bu kristallerin pek çok yüzeyi bulunur. Işığı yansıtan bu yüzeyler karın beyaz görünmesini sağlar. Yine de karın her zaman beyaz görünmediğini biliyor musunuz? Dünyanın pek çok noktasında kırmızı, mavi, yeşil ve hatta siyah karların yağdığı görülmüştür.

 

Göller neden tuzlu olur?      :göllere dökülen nehir suları, geçtikleri topraklarda eriyip suya karışan mineralleri de göle boşaltırlar. İklimin sıcak ve kuru olduğu bölgelerde, göl sularının büyük bir kısmı buharlaşma sonucu kaybolur. Göle dökülen su miktarı ile buharlaşan su miktarı eşit olduğunda göle dökülen mineral ve tuzlar suyun dibine çöker ve zamanla bu göllerin tuzluluk oranında artar. İsrail ve Ürdün sınırında bulunan “ölü deniz”, deniz seviyesinden 350 metre daha aşağıdadır. Karalarla çevrili bu deniz, kaynaklar ve Ürdün nehriyle beslenir. Bu durum yüksek buharlaşma oranı ve düşük yağmur seviyesi ile birleştiğinde, yoğun tuz ve mineral birikmesi ile sonuçlanır. Ölü deniz in yaklaşık %24 ü minerallerden, bu minerallerin de üçte biri tuzdan oluşur.

 

Domates sebze midir?          :bilim adamlarına göre domates, yediğimizin tıpkı elmada olduğu gibi, çekirdeği saran doku olması nedeniyle bir meyvedir. Ama meyveler gibi yemekten sonra değil de yemekten önce değil de ana yemekle birlikte yenmesi nedeniyle sebze mi, yoksa meyve mi kavgası o kadar kızışmış ki; olay ABD Anayasa Mahkemesine kadar gitmiş ve yargıçların 1893 yılında verdikleri kararla domates sebze ilan edilmiştir.

 

Gün batımı neden güzeldir?          :gün batımının güzel görünmesinde güneşin hiçbir rolü yoktur. İnsanı hayrete düşüren güzelliğin oluşmasında havada ki toz parçacıkları sorumludur. Gökyüzünün mavi renkte görünüp gün batımının kızıl rengini oluşturan bu tozlardır. Güneşin beyaz ışığı aslında gökkuşağında ki bütün renkleri, ışığın farklı dalga boyları olarak içerir. Bu dalga boyları arasında en kısa olanı mor, en uzun olanı ise kırmızıdır.

İlk hayvanat bahçesi nerede kuruldu?           :bundan yaklaşık 3.000 yıl önce, Çin imparatoru Wen Wang kendisinin “zeka bahçesi” adını verdiği 6 kilometre karelik bir alanda değişik vahşi hayvanları besliyordu. Bu imparatorun hayvanları incelemek için beslediğini düşünürsek, onun ilk hayvanat bahçesini kurduğunu söyleyebiliriz. Bugün de hayvanat bahçesinden anladığımız şey, içinde türlü vahşi hayvan, kuş ve sürüngeni insanların seyretmesi ve bilim adamlarının incelemesi için barındıran geniş ve kapalı bir alan.

 

Dünyanın en tuzlu suyu nerededir?      :okyanus sularında %4 ile %6 oranında tuz bulunurken, İsrail ile Ürdün sınırında bulunan Ölü Denizde ki tuz oranı %24 tür. Bu göl dünyanın en tuzlu suyudur. Öyle ki suyundaki mineral yoğunluğundan dolayı burada yüzen kişi hiçbir zaman batmayıp hep su yüzeyinde kalır.

 

Karpuz nereden geldi?         :karpuz binlerce yıldır insanlar tarafından ekilen ve yenen bir meyvedir. Anavatanı Afrika’nın tropikal bölgeleri olan karpuzun Sanskritçe bir adı vardı! Mısır

Meyveler ile sebzeler arasında ki fark nedir? :bitkilerin çiçekten oluşan etli ve tohumlu kısmına meyve denir. Sebzeler ise, otsu bitkilerdir, yani tahta dokusuna sahip olmayan yumuşak sapları vardır. Bilim adamları bitkilerin tohumu taşıyan kısmına meyve diyor ve bu meyveleri üç gruba ayırıyorlar. Elma,  karpuz ve turunçgiller gibi etli bölümlerinde pek çok tohum taşıyanlar; kiraz, erik ve şeftali gibi etli bölümlerinde tek bir tohum taşıyanlar; fındık, hububat bakla ve nohut gibi kuru olanlar.

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