Ptotector-Anniversary-2016-WEB.Pdf

Ptotector-Anniversary-2016-WEB.Pdf

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Risk Classification of Customers & Transactions to focus on transactions with higher FRAUD & AML PROPENSITY Compliance with AML Regulatory guidelines and STR, CTR reporting to FIU. www.3i-infotech.com SOUTH ASIA NORTH AMERICA MIDDLE EAST / 6th Anniversary [email protected] AFRICA18 WESTERN EUROPE ASIA PACIFIC The Mumbai PROTECTOR ŽŶƚĞŶƚ 2IILFHU6SHDN 1(: $$GGLQJ$&XWWLQJ(GJH7R7KH'LJLWDO$JH ,QLWLDWLYH ZZZQHZPHGLDFRPPFRP ,QWHUYLHZ Ƭ 8SGDWHV +RQRXU 3KRWR)HDWXUH ǥǥǤ $SSRLQWPHQW ȋȌ Ǩ WK $QQLYHUVDU\ 7KH0XPEDL3527(&725 7KH0XPEDL )RXQGHU&KDLUPDQ /DWH6KUL5.3UDVDG 'LVWULEXWHGE\ 1HZ0HGLD&RPPXQLFDWLRQ3YW/WG 3527(&725 LQDVVRFLDWLRQZLWK0DKDUDVKWUD3ROLFH 0DQDJLQJ(GLWRU6DW\D6ZDURRS 'LUHFWRUV%.6LQKD.DPDOMLW6 ([HFXWLYH(GLWRUV-\RWL3DWKDN8GD\7DUUD1D\DU 6XUHVK9DVXGHYDQ $WXOD,PFKHQ 2IILFHU6SHDN &RQVXOWLQJ(GLWRU7ULSDW2EHURL (GLWRULDO7HDP1LWHVK3RRMDUL0RKLW1DLN 0DUNHWLQJ6HUYLFHV9HHUHQGUD%KDUJDYD5DMHVK+HQULTXHV 6WUDWHJLF$GYLVRU9LQD\D6KHWW\ $GPLQ )LQDQFH6XQLO.XPDU /LDLVRQ2IILFHU9UXQGD*XUDY 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2YHUWKH\HDUVWKHPDJD]LQHKDVHPHUJHGDVDSODWIRUP IRUWKHSROLFHDQFRPPXQLW\WRFRQQHFWZLWKHDFKRWKHUDQG H[FKDQJHLQIRUPHGLGHDVDQGRSLQLRQVIRUWKHEHWWHUPHQWRI VRFLHW\ ,FRQJUDWXODWH7KH3URWHFWRUPDJD]LQHDQGWKHHQWLUHWHDP RI 1HZ 0HGLD DQG ZLVK WKHP VXFFHVV LQ WKHLU IXWXUH HQGHDYRXUV WK $QQLYHUVDU\ 7KH0XPEDL3527(&725 Message PDX\DPD0a, %JKGH/KPKUVGT PDKDUD<7 /CJCTCUJVTC WK $SULO MESSAGE I am happy to learn that Mumbai Protector Magazine has completed it’s 6th years of immense service of stimulating the people on the is- sues of safety and security. Police is that person Zhom the common man Ànds is most appropriate and approachable Zhenever there is any crisis or difÀculty. 7hey are the most accessible, interactive and dynamic organisation of any soci- ety. With such a vital responsibility in propelling the nation forward, maintaining peace and providing security to its citizens has become even more crucial by the day, especially in times such as these. And while the Mumbai police has been doing an excellent job, citizens need to do their part too by co-operating with them. 7he Protector magazine has provided a uniTue platform for interac- tion to the police as well as for the people. It is creating awareness amongst people to Àght against most sensitive issues liNe terrorism. I am glad to note that it has succeeded in facilitating police public con- nect, an essential feature reTuired for maintaining law and order in a metropolis as large and complex as Mumbai. I appreciate police for their great job to maintain peace and harmony in the state and developing conÀdence in the common man for them. I extend my best wishes to the team New Media for their efforts to bring out the Protector Magazine which is connecting the society with Police Department. (Devendra Fadnavis) 7KH0XPEDL PROTECTOR 6th6 Anniversaryth Anniversary / 09/ 9 View from The Top From the Desk of Pravin Dixit Director General of Police - Maharashtra Dear Readers, New Year Greetings to the readers of the Protector! Wish you all a peaceful, productive and a secure year. I take pleasure in congratulat- ing New Media on the 6th Anniversary of its publication- The Mumbai Protector which has in the course of its journey emerged as one of the most effective platform of connecting cops with the community. I must say that every police initiative has found an expression in the magazine which strongly believes in the concept of police – public bonding as an essential ingredient for ensuring peace and harmony in the society. The magazine has been the voice to a number of hard working ofÀcers and their brave deeds and achievements have been highlighted in the magazine. In my opinion, as responsible citizens of the country and state we must resolve through the year to work towards making our society a safer and secure place to live in. I sincerely hope and wish that Maharashtra Police will be

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