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DIRECTORY » Anti Spam (14 sites)

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Merchant Services » Other Payment Systems » (1)


Centipaid Corporation

http://www.centipaid.com/

Offers micropayment solutions using Internet stamps to pay for web site access, email postage, and online content.

Keywords: micropayment, no spam, mail::audit::centipaid, mail::audit, block spam, ecommerce support, email postage, epostage, fight spam, micro payment, micro-payment, micropagos, postage, shopping cart support, spam filters, spam free, internet stamps

Authentishield by Visualware

http://visualware.com/authentishield/index.html

Provides credit card anti fraud protection software.

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Information Builders Banking and Financial Solutions

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

Association of Certified Anti-Money Laundering Specialists

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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Mortgage Bankers Association of America

http://www.mbaa.org/

Consumer planning tools and home-buying tips, detailed regulatory information, and an explanation of the MBAA`s opposition to a centralized Federal do-not-call anti-telemarketer register.

Keywords: mortgage finance, mortages, mortgage calculator, mortgage elimination, mortgage rates, mortgage, mortgage banker, mortgage interest rates, mortgage news, real estate finance


British Bankers` Association

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

Cayman Islands Compliance Association

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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