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http://www.cica.ky/
Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering.
Keywords: money laundering, cica, cima, cayman islands, compliance, compliance association, anti-money laundering, banks, caribbean, cayman, company management, due diligence, fiduciary services, financial industries, grand cayman, island, law, member, membership, trusts
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http://www.german-banks.com/
Bundesverband deutscher Banken, which represents the interests of the private commercial banks, was founded in Cologne in 1951, and moved from Cologne to Berlin in March 1999.
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http://www.comesabankers.org/
Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland.
Keywords: african bankers, african banking, african banks, band fraud, bank fraud awareness, bank training, bank training in africa, bankers, banking consumer rights, banking in africa, banks in africa, banks in egypt, banks in eritrea, banks in kenya, banks in malawi, banks in rwanda, banks in sudan, banks in swaziland, banks in uganda, banks in zambia, comesa bankers` association, comesa banking council, comesa institute of bankers, common market for africa, credit risk assessment, credit risk management, development banks in africa, financial services in africa, institutions in comesa, investment bankers in africa, marketing for bankers, money laundering, money laundering in africa, pta bankers
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http://www.pakbankers.com/
Features Pakistani banking news and links to banks in the country.
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http://www.tbb.org.tr/
List of banks and branches, many statistical reports, and important banking legislation.
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http://www.abl.org.lb/
Also known as the Association of Banks in Lebanon.
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http://www.foreignbankers.nl/
The trade association for non-Dutch banks, their representative offices, non-Dutch owned finance companies, banks, and security houses, that operate in the Netherlands.
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