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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.cumminsallison.com/
Manufacturer of currency equipment, paper shredders and office products.
Keywords: cummins-allison, hipaa privacy compliance, hippa standards, jetcash, jetcount, jetscan, jetsort, jetwrap, automatic coin sorters, automatic coin wrappers, banking equipment, bar coded ticket processing, bar coded tickets, cash handling, cash handling equipment, cash management software, casino systems, casino token counters, check endorsers, check processing, coin counters, coin counting, coin operated amusements, coin packagers, coin sorters, commercial coin counters, continuous form signers, counterfeit detection, cross cut shredding, cummins allison, cummins coin counters, cummins jetscan mps, currency discriminators, currency dispensers, currency scanners, denomination recognition
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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.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.zixcorp.com/
Intends to provide a transaction payment system for use by consumers when purchasing items over the Internet. (Nasdaq: ZIXI).
Keywords: hipaa email security, pgp/mime, pki, smtp relay, ssl, triple-des, zixauditor, zixmail, zixport, zixvpm, zixworks, anti spam, anti virus, archiving, certified time stamp, content filtering, content scanning, decryption, digital signature, encrypted, encryption, enterprise security, health care industry, lexicon, managed services, managed solutions, message tracking, messages, network security, privacy, private e-mail, protection services, secure email, security, signature phrase, solution, spam blocking, virus blocking, 1024 bit
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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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