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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.informationbuilders.com/solutions/banking.html
provides Web business intelligence and integration software and services for the banking and financial services industry.
Keywords: kpi, anti-money laundering, business intelligence, call center reporting, financial services, industry, information technology, key performance indicators, real-time, reporting, vertical, banking
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http://www.acams.org/
ACAMS recommended speakers and consultants, recent news and events, and information for members including a weekly column.
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http://www.jmlsg.org.uk/
Service provided by the British Bankers` Association on behalf of JMLSG and containing important information about countering money laundering.
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http://www.primeassociates.com/
Provider of messaging, payment integration, and regulatory compliance products.
Keywords:
mint software technologies,
prime enterprise messaging,
swift alliance services,
bank secrecy act,
banking,
compliance regulatory,
multibranch communication,
republic national bank,
software,
technology, compliance, middleware, aml, bsa, banking, braid, e-commerce, facsimile, fax, financial services, kyc, messaging, middleware, mintech, mint, neon, neonsoft, novell netware access, ofac, ofac software, ofac reporter, payment systems, prime, prime assoicates, prime l/c reimbursement, sdn, sdn list, swift, tfp, tsi, telex, test key
software, thompson`s, thompsons, aml, anti-money laundering
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http://www.bba.org.uk/
Details of the definition of the London Inter-Bank Offered Rate (Libor), the composition of the BBA Libor panels, recent and historical fixings of Libor in GBP, USD, EUR, JPY, CHF, AUD, CAD, DKK, NZD, and former national currency units, and the BBA Sterling General Collateral fixing. Also other information about the wholesale financial markets, and standard policies for retail and corporate accounts.
Keywords: anti-money laundering, bba, british bankers association, business account finder, guidance notes, jmlsg, libor rates, libor
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http://www.abs.org.sg/
ABS bye-laws and regulations; guidelines on the storage of documents on microfilm; and guidelines on prevention of money-laundering.
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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.centralbank.gov.cy/
History, monetary policy framework, international business incentives, notes and coins, information on government securities.
Keywords: administered banking units, balance of payments, bonds, central bank, central banking, currency, cyprus, economic indicators, economy, exchange rates, financial, incentives, interest rates, international banking units, investment policy, legislation, monetary policy, money and banking, money laundering, nonresidents, numismatic, offshore, payment systems, publications, regulations, securities, settlement systems, shipping, supervision, taxation
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http://visualware.com/authentishield/index.html
Provides credit card anti fraud protection software.
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