 |
Jewelers Vigilance Committee (Popularity:  )
http://www.jvclegal.org
Not-for-profit trade association whose mission is to maintain the jewelry industry's highest ethical standards. Trade and consumer resources.
Category:
Business - Consumer Goods and Services - Jewelry - Associations
|
 |
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
|
 |
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
|
 |
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
|
 |
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
|
 |
Related:
Money Laundering
- Anti Money Laundering
- Money Laundering Training
- Money Laundering Techniques
- Money Laundering Cases
Australian Financial Markets Association (Popularity: )
http://www.afma.com.au/
Representing participants in Australia's wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate).
Category:
Business - Financial Services - Banking Services - Banks and Institutions
|
 |
Association of Certified Anti-Money Laundering Specialists (Popularity: )
http://www.acams.org/
ACAMS recommended speakers and consultants, recent news and events, and information for members including a weekly column.
Category:
Business - Financial Services - Banking Services - Banks and Institutions
|
 |
Florida International Bankers Association (Popularity: )
http://www.fiba.net/
Promotes international banking, finance and commerce in Florida.
Category:
Business - Financial Services - Banking Services - Banks and Institutions
|
 |
Prime Associates Inc (Popularity: )
http://www.primeassociates.com/
Provider of messaging, payment integration, and regulatory compliance products.
Category:
Business - Financial Services - Banking Services - Equipment and Software
|
 |
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
|
 |
Robb Evans & Associates (Popularity: )
http://www.robbevans.com/
Fiduciaries, assest managers and financial consultants.
Category:
Business - Financial Services - Financial Consultants
|
 |
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
|
 |
Russell & Associates (Popularity: )
http://www.russellandassociates.co.uk/
Bespoke in-house City and financial markets training company with government, central banks, financial institutions and lawyers among its clients. Some public courses are offered.
Category:
Business - Financial Services - Education and Training
|
 |
Kingland Systems Corporations (Popularity: )
http://www.kingland.com
Automated e-commerce solutions for the financial sector.
Category:
Business - Investing - Software - Back Office
|
 |
Investment Reference (Popularity: )
http://www.irfutures.com/
Offers Series 3 course, compliance consulting, field audits for FCM/IIBs and career placement assistance.
Category:
Business - Investing - Commodities and Futures - Education and Training
|
 |
National Futures Association (Popularity: )
http://www.nfa.futures.org/
Self regulatory organization for the U.S. futures industry.
Category:
Business - Investing - Commodities and Futures - Associations
|
 |
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
|
 |
SAS Institute, Inc. (Popularity: )
http://www.sas.com/
Sells, supports integrated suite of information delivery software for business decision making. Features balanced scorecard, data warehousing, data mining, financial consolidation, knowledge management, Web enablement.
Category:
Computers - Programming - Languages - SAS
|
 |
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
|
 |
SAS Institute (Popularity: )
http://www.sas.com/
Integrated suite of information delivery software for business decision making including balanced scorecard, data warehousing, data mining, financial consolidation, knowledge management and Web enablement.
Category:
Computers - Software - Databases - Data Warehousing
|
|
