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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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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
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Kingland Systems Corporations (Popularity: )
http://www.kingland.com
Automated e-commerce solutions for the financial sector.
Category:
Business - Investing - Software - Back Office
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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
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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
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Related:
Money Laundering
- Anti Money Laundering
- Money Laundering Training
- Money Laundering Cases
- Money Laundering Techniques
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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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
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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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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
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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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Secoda Risk Management (Popularity: )
http://www.secoda.com
RuleSafe from Secoda enables the people in your organisation to achieve real awareness of policies. Expert content and compliance tracking help organisations implement security (BS7799), privacy and regulatory requirements.
Category:
Computers - Security - Policy - Companies
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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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Center for International Policy (Popularity: )
http://www.ciponline.org/
Founded in 1975 to promote a U.S. foreign policy that reflects democratic values.
Category:
Society - Politics - Democracy
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Schwartz & Ballen, LLP (Popularity: )
http://www.schwartzandballen.com
Emphasizing representation for financial services, banking, payment systems, and electronic commerce.
Category:
Society - Law - Services - Lawyers and Law Firms
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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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Freeman & Freeman (Popularity: )
http://www.freemanfreeman.com
Santa Rosa injury firm.
Category:
Society - Law - Services - Lawyers and Law Firms
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Piccarreta & Davis, PC (Popularity: )
http://www.pd-law.com
Tucons firm offering services for personal injury, medical negligence, and criminal defense.
Category:
Society - Law - Services - Lawyers and Law Firms
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Law Office of John J. Griffin (Popularity: )
http://www.jgriffinlaw.com
Emphasizing criminal defense from offices in Philadelphia.
Category:
Society - Law - Services - Lawyers and Law Firms
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