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DIRECTORY » Risk Management-association (96 sites)

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Banks and Holding Companies » Banks and Institutions » Associations » United States » (4)

Bank One Australia

http://www.bankone.com.au/

Full service commercial bank active in corporate finance, international trade, risk management, capital markets, and cash management.

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Financial Services Roundtable

http://www.fsround.org/

Formerly The Bankers Roundtable, itself formed by a merger in 1993 of the Association of Reserve City Bankers and the Association of Registered Bank Holding Companies, the FSR lobbies for the large integrated financial companies.

Keywords: abhc, arcb, bits, basel accord, cra, fcra, financial services roundtable, gses, ira/401k, itac, bank, bankruptcy reform, class action reform, deposit insurance, deposits, economic stimulus package, electronic banking, executives, federalism, finance, financial, identity theft, insurance, international banking, interstate banking, lending, loan loss reserves, merchant banking, modernization, netting, payments system, privacy, reform, retail banking, risk management, securities, social security, subprime lending, tort reform, thrifts

Electronic Payments Association

http://www.nacha.org/

Rules and regulations governing the ACH electronic-payment network, forthcoming conferences, and brochures on risk management.

Keywords: edi, ach, ach rules, ebt, electronic payments, qwest, automated clearinghouse, automated payment, electronic funds transfer, electronic payment, electronic payments, eft, eft`99, nacha, direct debit, direct deposit, direct payment, electronic commerce, payment, payments

Peldec Decision Systems Ltd.

http://www.peldec.com/

Provides banks with software solutions that streamline the review, analysis and approval of commercial credit applications and enable compliance with Basel II credit risk requirements.

Keywords: basel, basel 2, basel ii, banking solutions, banks, basle, browser, browser based, business analytics, business intelligence, commercial loan, credit analyst, credit officer, credit risk, debt, financial ratios, financial services, financial statements, java, loan committee, loan officer, loan origination, loan review, olap, profile, project financing, prolap, proplan, reporting, risk management, software, web based, windows, credit

City Financials eTC Treasury Software

http://www.cityfinancials.com/

Specialist suppliers of corporate treasury software. Cash, Deal and Risk management with integrated Accounting.

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Presidio-The Credit Specialist

http://www.presidio.com.sg/

Provides bond market matched principal intermediation, credit trading and risk management advisory services. Based in Asia.

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