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http://www.creditbrain.com/
Provides a free credit card suggestion and search tool.
Keywords: airline, american express, applications, bank cards, bank one, banks, capital one, card, card analysis, card calculator, card data, card finder, card information, card locator, card offers, card search, card search engine, card suggestions, cards, carte blanche, cash back, cashback, charge cards, chase, citi, credit, credit card, credit cards, credit-cards, creditbrain, creditbrain.com, diners club, discover, first usa, fleet, gold, interest, interest rates, loyalty cards, mastercard, next card, platinum, rates, rebate, rebates, research, rewards, secured, smart cards
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http://www.chicagolandcompliance.org/
Non-profit association providing the greater Chicago banking community with compliance education.
Keywords: chicago, compliance, illinois, association, associations, bank, banking, chicago, chicagoland, compliance, fdic, fed, illinois, occ, ots, regulation, regulatory, thrift
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http://www.integratedbusinesscompliance.co.uk/
Provides compliance software for the finance industry.
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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.tradecard.com/
Payment and settlement network for business-to-business marketplaces.
Keywords: tradcard, tradecard, automate, b2b, b2b software, b2b solutions, b2b trade, business-to-business software, business-to-business trade, collaboration, compliance, connectivity, credit protection, cross-border trade, data compliance engine, document management, domestic trade, e-payment, electronic payment, electronic trade platform, epayment, event management, export, export financing, export software, export solutions, exporter, exporting, exports, financial settlement, financial supply chain, foreign trade, global trade, import, import software, import solutions, importer, importing, imports, inspection, international trade
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http://www.thefirma.org/
FIRMA certification programs, career opportunities for compliance and audit specialists, and other information for risk management professionals.
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http://www.bridgertracker.com/
Compliance software solutions to assist any business with OFAC and USA PATRIOT Act compliance. Download 45-day free trial.
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http://www.kirchman.com/main.html
Develops banking automation software for banks of all sizes.
Keywords: bank automation, bank compliance, banking industry, banking laws, banking regulations, big orange book, community banking, compliance, core banking, dimension, furst, financial industry, financial software, florida software, kas, kirchman, kirchman regulatory service, regulatory, service, bank software
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http://www.bankerscompliancegroup.com/
An organization of independent banks with the purpose of sharing legal services. Also providing banking news and seminars on banking law and financial compliance training.
Keywords: cal, california, account, appeals, attorneys, availability, bank, banking, california, community, compliance, construction, consumer, corporate, cra, deposit, disclosure, disclosures, documentation, electronic, employment, estate, expedited, financial, flood, frca, fund, funds, home, housing, hud, independent, insurance, investment, law, lawyers, legal, letters of credit, litigation, loan, loans, members, membership, money market, mortgage, negotiable, news, online, orders, payment, process, real, regulations, regulatory
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