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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.jmlsg.org.uk/
Service provided by the British Bankers` Association on behalf of JMLSG and containing important information about countering money laundering.
Keywords:
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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.instamoney.co.uk/
Offering International money transfer services in 60 countries.
Keywords: send money india, africa, asia, australia, bahrain, bangladesh, bank alfalah, barbodas, bombay, china, citi bank, collection agents, colombia, dollar, euro, france, germany, hong kong, india, indian rupees, money transfer pakistan, new york, new zeland, pakistan, pakistan rupees, rand, real, russia, senegal, south africa, spain, swift, switzerland, uae, usa, wire transfer, america, brazil, business money transfer, ewallet, euro transfer, exchange rate, forex, funds, instamoney, instant, international wire, money transfer, online transfer, remittance
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http://www.standardbank.co.za/
One of South Africa`s big four banks. Descriptions of accounts, interest rates and services. Internet banking offered.
Keywords: stanbic, african, agriculture, applications, asset, banking, car finance, cellphone, cheque account, credit card, current account, finance, fleet, foreign exchange, forex, home loans, insurance, interest rates, international, internet banking, loans, offshore, overseas, savings account, sbic, scmb, sme, smme, south africa, stanbank, standard bank, stannic, telephone, trade, unit trusts, vehicle finance, youth, africa
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http://www.finforum.co.za/fininsts/bankdir.htm
The Bank Supervision Department of the South African Reserve Bank maintains a list of registered banks, branches and representative offices. The list provides the name of the chief executive officer, postal address, telephone and fax numbers.
Keywords:
banks,
regulation, bank, book, bookshop, capital market, financial institutions, financial market, financial reform, financial regulation, financial system, foreign exchange
market, forex market, insurance, insure, investment, investments, money market, rand, stock broker, supervision, south africa
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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.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.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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