Banks that perform KYC monitoring for anti-money laundering (AML) and Counter-Terrorism-Financing (CTF) purposes often use specialised transaction-monitoring software designed to analyse names and monitor trends.          
One key purpose of KYC controls is to monitor a customer’s transactions and check them against the customer’s recorded profile and the history on the customer’s account(s).

April Showers Shrimp Salad

Ingredients:

1(15 oz.) can black beans
1 green bell pepper, chopped
½ C. celery, chopped
½ C. onion, chopped
2 Tbsp. cilantro, chopped
2/3 C. salsa
¼ C. limejuice
1 Tbsp. vegetable oil
2 Tbsp. honey
1 lb. peeled cooked shrimp
Lettuce

Life sometimes seems to be too short on time. Our lives are so rushed in the modern world, you sometimes don't know if you're coming or going. You rise early in the morning, get coffee and maybe a hurried breakfast. Get the kids off to school and then you're off to work. By the time you get home, you may have little starch left in you to whip up a gourmet dinner for the family. You want to serve something tasty and nutritious, but you just don't have the time to spend hours in the kitchen. Your budget probably doesn't allow for take-out every night. So what can you do?

Cayenne Pepper

Peppers are the spice of life and hit the spot every time. Many dishes, including curries and casseroles benefit from a dash of cayenne pepper. Cayenne is part of the chili or capsicum family, which also incorporates jalapenos and paprika etc.   The red pepper can be used whole or as a ground powder. It's also an ingredient in some herbal supplements and has been used for medicinal reasons for hundreds of years. Nicholas Culpeper, who promoted herbalism in England in the 17th century, included it in his recommendations.

ot well known in America before the 1980's, balsamic vinegar is now a cook's revered possession, falling almost into celebrity status as a condiment. There are dozens of products you may find at the supermarket claiming the name. The subject of balsamic vinegar is somewhat of a mystery to the average cook. Let's look at what the experts have to say and how you might make use of this magical liquid in your kitchen.

Potato salad is a traditional favorite made in a variety of combinations from quick and easy recipes. There are lots of substitutions that can be made to the recipe that won’t take away from the taste at all, but add to it in a different way. Common ingredients to most potato salad recipes are...