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Lombard Risk (Popularity:  )
http://www.lombardrisk.com/
Software and consultancy firm for banking, e-government and financial training.
Category:
Business - Financial Services - Banking Services - Equipment and Software
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GlobeOp Financial Services (Popularity: )
http://www.globeop.com
Provides services to successfully launch and operate a private investment entity.
Category:
Business - Financial Services - Investment Services
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Global Financial Training and Technology (Popularity: )
http://www.gftt.com/
Liquidity management, contingency funding, and, capital adequacy planning.
Category:
Business - Financial Services - Information Services
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Lombard Risk Management (Popularity: )
http://www.lombardrisk.com/
Trading and risk management software, consultancy for banking, e-government and financial training.
Category:
Business - Management - Software - Risk Management
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Soni-Soft Limited (Popularity: )
http://www.sonisoft.com/
From developing customised IT solutions to consulting resources using Delphi, Kylix, C++ Builder.
Category:
Computers - Programming - Languages - Delphi
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Related:
Anti Money Laundering
- Anti-money Laundering Aml
- Money Laundering
- Money Laundering Training
- Money Laundering Techniques
DataMentors, Inc. (Popularity: )
http://www.datamentors.com/
Provides on-site data quality and matching products such as Datafuse and Validata as well as service bureau processing.
Category:
Computers - Software - Databases - Data Warehousing
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D2K, Incorporated (Popularity: )
http://www.d2k.com/
Data warehouse solutions for ERP environments. Tapestry automates the extraction, transformation, and loading of SAP, PeopleSoft, mainframe, and relational data into a data warehouse or data mart.
Category:
Computers - Software - Databases - Data Warehousing
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4sight technology (Popularity: )
http://www.4sight-tech.com
Provide 4Sight-ERP, developed in Java. It runs on Microsoft Windows 2000 Server.
Category:
Computers - Software - ERP
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BankInfoSecurity.com (Popularity: )
http://www.bankinfosecurity.com/
News aggregator focused on information security in the banking industry, and covering the Gramm-Leach-Bliley and Sarbanes-Oxley regulatory requirements.
Category:
Computers - Security - News and Media
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Svivot (Popularity: )
http://www.svivot.com
Svivot develops and provides professional solutions to the needs of Knowledge Management, Document Management, and Business Intelligence.
Category:
Reference - Knowledge Management - Software
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Kdlabs (Popularity: )
http://www.kdlabs.com/
Offers consulting in process engineering and software development in knowledge discovery and application. Features company news and a brief discussion of knowledge applications.
Category:
Reference - Knowledge Management - Business and Companies
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Philip Hilder & Associates, PC (Popularity: )
http://www.hilderlaw.com
Houston firm emphasizing white collar criminal defense and related civil litigation.
Category:
Society - Law - Services - Lawyers and Law Firms
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ASIS - Australian Special Information Systems (Popularity: )
http://www.asis.net.au
Investigative case management software used by insurance, banking, corporate security and private investigation sectors. Products include: ASISCaseManager, ASISPrivateEye, ASISCorporateSecurity and ASISMajorCrime.
Category:
Business - Business Services - Security - Products and Equipment
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Mandel & Cale, LLP (Popularity: )
http://www.mandel-law.com/
Miami firm emphasizing business, securities and environmental litigation, and white collar criminal defense.
Category:
Society - Law - Services - Lawyers and Law Firms
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Smuggle (Popularity: )
http://www.smugglegame.com/
Description, history, and order instructions for a board game based on competitive travel to principal world cities acquiring treasures and returning for a smuggle attempt.
Category:
Shopping - Toys and Games - Games - Board Games
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Pantera (Popularity: )
http://www.panteraguns.com
Complete firearm, reloading accessory retailer, IPSC, Hi-power, firearm training, Political, export dept.
Category:
Shopping - Recreation - Guns - Competition Shooting
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Robert P. Miles (Popularity: )
http://www.robertpmiles.com
Shares inspirational insights into Berkshire Hathaway investment and management strategies and relates personal stories about Berkshire CEOs.
Category:
Business - Business Services - Communications - Public Speaking
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Discovery Investigation and Paralegal Services (Popularity: )
http://www.discoveryinvestigation.com
Private Investigatigation and litigation support for the cities of Vancouver, Washington and Portland, Oregon. Paralegal services also offered.
Category:
Business - Business Services - Security - Investigation
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Liechtenstein Bankers' Association (Popularity: )
http://www.bankenverband.li/
News about money-laundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German.
Category:
Business - Financial Services - Banking Services - Banks and Institutions
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Robb Evans & Associates (Popularity: )
http://www.robbevans.com/
Fiduciaries, assest managers and financial consultants.
Category:
Business - Financial Services - Financial Consultants
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