Top 100 alternative sites to affirmx.com
Home | Global Risk Institute : Global Risk Institute
Global Risk Institute in Financial Services is the premier organization that defines thought leadership in risk management for the financial industry.
Welcome - 1LoD - Intelligence for Risk and Control Practitioners
1LoD provides the highest quality intelligence to risk and control practitioners managing non-financial risks across the three lines of defence in financial institutions globally. We deliver this information via events, benchmarking surveys, special reports and other media.
CipherTrace - Blockchain Analytics & Cryptocurrency Intelligence
Cryptocurrency Risk Intelligence | Protecting Financial Institutions from Money Laundering Risks
Financial Intelligence Training - ManchesterCF Financial Intelligence
Financial Intelligence Training. Book a Demo SpecialisedTraining Online training for employees of financial institutions, financial intelligence units and law enforcement agencies. GetCertified Complete 12 FIU Connect modules over a one-year period to earn yourFinancial Intelligence Specialist(FIS) designation. Financial IntelligenceCommunity Receive announcements and participate in events and webinars that provide insight into the complex world of … Financial Intelligence Training Read More »
Author: Garry Nichols
AdvisX.com – Risk Intelligence
Risk Intelligence
Author: Dennis Agle
Home - Financial Intelligence Agency
In accordance with the Financial Intelligence Agency Ordinance Cap 3.20 to 2014. The Financial Intelligence Agency (FIA) is an independent agency to receive reports of suspicious transactions from financial institutions and other persons; to gather
Author: FIA
Home - Financial Risk Mitigation, Inc.
Our investigators assists governmental agencies, top banking institutions, institutional investors and pension funds with financial risk mitigation.
Financial Intelligence Bureau | actionable financial intelligence
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360-Degree Focus on Finance-IT-Risk Management Research Centers (tm), Financial Intelligence Research Reports on Everything You Need to Know
360-Degree Focus on Finance-IT-Risk Management Research, Financial Intelligence Research Reports on Everything You Need to Know from FinRM Global RISK Management Network, Financial Risk Management, Systemic Risk Management, Enterprise Risk Management, Operational Risk Management
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Globalchase – Financial Intelligence
Financial Intelligence
Merchant Risk Intelligence - Verisk Financial | G2 -
Change the way you think about merchant risk intelligence. Keep clear of fraud, illegal goods and services, counterfeit, transaction laundering and..
Financial Risk Advice | AFRM
Established in 1997, Australian Financial Risk Management (AFRM) provides specialist financial risk advice, selecting the most appropriate risk management strategies for you.
AML Compliance & Financial Crime Risk Assessment | Arctic Intelligence
Arctic Intelligence is a RegTech business that enables audit, risk and compliance “as-a-service” through enabling technology.
RISK Analysis
RISK Analysis provides quality business intelligence, investigation and Reputational risk management services to financial, legal and corporate Clients
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Financial Management, Risks and Training - findiag.com.au
Finance is a sensitive topic for any person or business. Proper financial management is critical to a person’s quality of life and the survival of a business. Financial management is also a risk-laden undertaking. This website covers all matters of financial management, risk management and training on all these finance matters. Financial Risk Management Risk […]
The Institute of Strategic Risk Management
The Institute of Strategic Risk Management
Author: FreeTech services; Spol S R O
Crymbo | Digital Asset Platform for Financial institutions
Crymbo allows financial institutions to Easily offer various digital assets, Regulated, Risks free, Globally
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The Strategic Risk Institute
The Strategic Risk Institute provides practical online and in-person courses that lead to a certified competence in strategic risk management and governance.
Home - CU Risk Intelligence
Combining the knowledge and expertise of industry leaders AffirmX and CU Solutions Group, CU Risk Intelligence's approach to governance, risk and compliance (GRC) management is to provide affordable solutions to credit unions of all sizes and sophistication.
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Apiax offers regulatory technology solutions that empower financial institutions to realise business opportunities, bring down costs and minimise risks.
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Financial Solutions on Fintellect Intelligent Financial Solutions LLP…
RANE Risk Intelligence
RANE is a risk intelligence company that provides access to critical insights and world-class expertise to ensure business continuity and resiliency for our members. Become a member of the largest community of risk professionals today!
Institute for Competitive Intelligence
Institute for Competitive Intelligence - Workshops, Certification and Conferences
Financial Institute of Management
Financial Institute of Management
Risk Planning Tool & Advisory Services | Risk Intelligence
Risk Intelligence offers access to our world-leading risk planning tool & advisory services to global clients in shipping, energy, offshore & logistics.
Cyber Threat Intelligence | Crintel Cyber Risk Intelligence
Cyber Risk Intelligence helps SMEs protect their most important assets. Your Brand, Customers and Cashflow with early detection cyber threat intelligence. Learn More
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LexisNexis Risk Solutions | Transform Your Risk Decision Making
LexisNexis Risk Solutions provides financial crime compliance, insurance and risk intelligence using big data, proprietary linking and advanced analytics.
Risk Partners Professional & Financial Risk Insurance Brokers
Risk Partners is a unique insurance broking and risk management consulting firm which specialises in professional and financial risks (Professional Indemnity, Directors and Officers, and associated covers).
Risk Management, Insurance and Financial Services
Bespoke Risk Management, Insurance and Financial Services
Business Advisory Services & Risk Intelligence Firm | TDI
TDI is a business advisory & risk intelligence firm helping companies navigate political, regulatory, & reputational risks. Get the actionable intelligence you need.
Sinclair Risk and Financial Management | SRFM
Sinclair Risk & Financial Management offers a suite of personal and business insurance and risk management solutions to reduce risk and increase profits.
The Institute of Crisis and Risk Management Limited
The Institute of Crisis and Risk Management Limited...
RiskMath Mathematical Risk Consulting
Mathematical Risk Analysis & General Business Analytics for Financial Institutions & Corporates
Systemic Risk Centre | Systemic Risk Centre
The Systemic Risk Centre (SRC) was set up to study the risks that may trigger the next financial crisis and to develop tools to help policymakers and financial institutions become better prepared. About the Centre
Author: Edward Denbee Christian Julliard Ye Li Kathy Yuan
The European Financial Review: Empowering your financial intelligence
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Risk analytics and intelligence | Imprivata
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IFCI RISK INSTITUTE
IFCI Risk Watch. This site guides you through the most important official documents on financial regulation and risk management. The documents, drawn mainly from the BIS and IOSCO, reflect the latest regulatory views and concerns
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Risk Solutions | Defence Solutions | Intelligence Solutions | Tensho
Tensho - Specialists in defence, risk and intelligence solutions in Africa. Contact Us For Top Risk Management Solutions
Home - Financial Intelligence Unit
The Official website of the Financial Intelligence Unit (FIU) of the Commonwealth of Dominica
Global Risk Regulator - Comprehensive coverage of global financial regulation
Comprehensive coverage of global financial regulation and risk from Global Risk Regulator, a Financial Times service
Author: The Financial Times Ltd
QA Financial | News and research on financial software quality assurance and risk management | QA-Financial
QA Financial | News and research on financial software quality assurance and risk management
Family Financial Education Institute
Family Financial Education Institute
Experienced Financial Crime Risk - Southworth Consulting
Financial Crime Compliance Strategy and Risk Management Consultancy
ANALYTICAL SOLUTIONS Sp. z o.o. | Business Intelligence, Business Risk-cutting
Business Intelligence, Business Risk-cutting
Author: Admin
Connecting Financial Institute | financial teaching Institute – Ahmedabad India
We are one of the leading Financial Institute offer financial courses such as Technical analysts, advanced technical analysts. We also have with us rich industry experience in providing financial courses
Financial Learning Institute – Opening Soon
Financial Learning Institute
EDHEC Risk Institute
EDHEC-Risk is a global leading academic think-tank in the area of investment solutions for individual and institutional asset owners, asset managers and wealth
Home | Digital Risk Protection Services, Dark Web Monitoring & Threat Intelligence
Digital Risk Protection Services that align your cyber threat intelligence program to your unique risk profile and delivers actionable and relevant intelligence
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LDM | Risk Management - Grow Through Proactive Risk Management
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Verisk Financial | Fintellix
A leading provider of securely hosted analytical, risk and compliance management solutions for financial institutions.
Integrated Risk, Compliance & Vendor Management Software | Ncontracts
Enterprise risk management & compliance software; services to make it easy for the financial institute to assess, monitor & mitigate risk.
EDU-FIN Project « Financial literacy for young adults at risk
Financial literacy for young adults at risk
National Institute of Robotics & Artificial Intelligence
National Institute of Robotics & Artificial Intelligence | NIRA in India . It's a pioneer institute in advanced technology programs like, artificial intelligence, embedded system, machine learning,courses etc.Call at 07835053331
Subrosa Group | Business Intelligence, Risk Management and Specialist Security
Business Intelligence, Risk Management and Specialist Security on Subrosa Group
Fitzgerald Financial LLC
Fitzgerald Financial specializes in providing credit risk management and regulatory consulting services to financial institutions and litigation support to law firms.
The EI Solution - Become Economically Intelligent & Financially Successful
Economic Intelligence is a financial improvement philosophy that teaches individuals how to Live A Financially Successful Life.
Author: Admin-Theeisolution
Business intelligence on Sustainability trends, risks and solutions.
Business intelligence and thought leadership on sustainability trends, risks and technological advances across a wide range of industries.
Author: Marc Height
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Academy of Security Intelligence and Risk Studies | ASIRS
Academy of Security, Intelligence and Risk Studies (ASIRS) is an academy that specialises in providing a spectrum of security related training.
Author: Admin
Cyberint - Intelligence-Driven Digital Risk Protection
Digital Risk Protection that turns intelligence into actions to proactively and effectively defend businesses against cyber threats
Concept Wealth Solutions Pty Ltd - Financial and Risk Planning Services
Financial and Risk Planning Services
Crop Risk Management Services - Silveus Financial
Silveus Financial follows a proprietary approach and keeps its eye on risks across different dimensions. We make crop risk management easier.
Risk Management Guru - Articles about Market Risk, Credit Risk, Operational Risk, Counterparty Risk, Liquidity Risk, Interest Rate Risk, Con
Articles about Market Risk, Credit Risk, Operational Risk, Counterparty Risk, Liquidity Risk, Interest Rate Risk, Conduct Risk, Risk Training and much more on Risk Management for Financial Services
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Probability & Partners | Experts in risk management & modelling
Our teams provide integrated risk solutions for financial institutions and data-driven enterprises.
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Risk Intelligence
Leverage our Intelligence
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NatureTrak | Risk Management for Cannabis Banking
NatureTrak provides Risk Management & Compliance solutions to financial institutions that work with cannabis related businesses (CRBs). Our enterprise tools provide the transparency and business intelligence needed by financial institutions to confidently serve their clients who operate marijuana, CBD, or **** businesses. We are integrated vertically throughout the CRB's supply chain, from inventory management, distribution, logistics, and digital transactions.
Home - The Wadhwani Institute for Artificial Intelligence
The Wadhwani Institute for Artificial Intelligence is an independent, nonprofit research institute and global hub, developing AI solutions for social good.
Institut für Competitive Intelligence - Strategische Markt- und Wettbewerbsbeobachtung
Institut for Competitive Intelligence, Strategische Markt- und Wettbewerbsbeobachtung
Eff Consulting | Intelligent IT for Financial Services
Eff Consulting offers independent consulting focusing on intelligent usage of IT in Financial Services
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Mindseed – Technology and Business Development Consultants
WHO WE ARE Mindseed is a Dublin-based firm, founded in 2011, that focuses primarily on offering Space-related Information Communication Technology (ICT) consultancy, business development, research, training and networking support services. LEARN MORE WHAT WE DO We work to assist innovative companies
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Компания оказывает консалтинговые услуги в области налогообложения физических лиц. Включает ведение бухучета по всем регистрам, расчет заработной платы, взносов и налогов, составление первичной документации, консультации, электронную передачу отчетности. Компания предлагает физическим лицам, ИП и организациям налоговое консультирование по доступным ценам. Помощь при проведении контрольных мероприятий, по итогам которых будут приняты предсказуемые процессуальные документы.
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Santa Lawyers
Dear Value Clients/ Partners & Friends, In less than a few weeks’ time, COVID-19 has changed the way we live and work. Businesses, large and small, have had to grapple with unprecedented challenges, including orders to close or significantly curtail operations in order to stem the transmission of the corona virus. Often, these orders have not
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HumnBird – Humnbird Business Solutions
WHO WE ARE HumnBird is a high-level team of Branding and Marketing Experts & Intellectual Property Attorneys that specialize in Trademarks, Patents, Corporate Entity Setup and a wide array of solutions for businesses selling on Amazon.com. LEARN MORE WHAT WE DO Our Team
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Nienaber Attorneys – Pretoria Law Firm
At Nienaber Attorneys, we have a team of experienced lawyers dedicated to providing comprehensive commercial and wealth protection legal services to local and multinational clients. LEGAL SERVICES Nienaber Attorneys is here to guide you to the right path of your personal and commercial goals because our solutions-based
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Contabilidade Condominial JR Office Brasília DF – Manter a contabilidade de condomínio em dia é uma das questões fundamentais na administraç
ASSESSORIA CONDOMINIAL Completa ao Seu Alcance. Prestação de Contas, Departamento pessoal e Condomínio Online. CONTABILIDADE Com maior clareza confiabilidade e transparência nas demonstrações contábeis, auxiliamos a gestão do síndico. VOTAÇÃO INTERATIVA Terminais interativos portáteis individuais, o
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صفحه اصلی - اصکابا
ما چه کسانی هستیم لورم ایپسوم متن ساختگی با تولید سادگی نامفهوم از صنعت چاپ و با استفاده از طراحان گرافیک است. چاپگرها و متون بلکه روزنامه و مجله در ستون و سطرآنچنان که لازم است. مطالعه بیشتر کار ما چیست؟
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Nashville Immigration Lawyer, Visa, Green Card, Asylum | Gopal & Pedigo PC
Existing clients may pay their invoice online. Please have your case number ready before proceeding. Pay Online Paga en linea ABOUT OUR LAW FIRM Gopal & Pedigo, PC is a multi-specialty law firm located in Nashville, Tennessee serving
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Home - Beaware Solutions - Emergency Management
Welcome to Beaware Solutions Beaware Solutions was incorporated in May 2006. Our company was developed to provide services to manage risks within any organisation or building. We concentrate primarily on emergency management, safety and security. Our consultants have tertiary qualifications and experience in any or all of the following fields: Emergency Management Public Safety
Author: Beaware Staff
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Главная - LegistPDK
КТО МЫ Мы - команда профессиональных юристов, постоянно совершенствующих свои навыки и знания. Благодаря различным направлениям деятельности наших сотрудников, мы легко выбираем именно того специалиста, который максимально чётко соответствует задачам, стоящим перед нашим клиентом. УЗНАТЬ БОЛЬШЕ ЧТО МЫ ДЕЛАЕМ Мы специализируемся
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صفحه اصلی - شرکت دژنو الکترونیک|دوربین مداربسته|دزدگیر اماکن
نمایندگان جهت آگاهی از نمایندگان شهر خود وارد شوید ورود خدمات ما جهت اطمینان از اصالت کالای خود وارد شوید ورود ارتباط با ما جهت ارتباط و هماهنگی با ما وارد شوید ورود
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Home - Rotary Club Granada
QUÉ ES ROTARY Rotary es una organización internacional integrada por socios a lo largo de todo el mundo que comparten la pasión y el compromiso de mejorar comunidades y vidas alrededor del planeta. Existen clubes rotarios en casi todos los países. Nuestros socios transforman vidas localmente y se conectan con otros clubes
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Insurance | Northwest Insurance | Sunshine Coast | Bundaberg - SE Qld
WHO WE ARE Professional Insurance Brokers with over 90 years combined experience in the Insurance Industry, with access to a large number of the Major Insurance Companies as well as an array of General Insurance Underwriting Agencies. We work as a single united team with market
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Avada Law
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DIENSTEN Ik help graag bedrijven een gezond personeelsbestand te creëren. Dat doe ik door te helpen op gebied van instroom van nieuwe medewerkers. En het binden en boeien van je medewerkers en daarmee dus ook het behouden van je medewerkers. Leer meer OVER HR
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Abogados Legaltium ▷【 Consulta a un abogado 】Bufete Ontinyent
SOLICITA YA TU CITA PREVIA A NUESTROS ABOGADOS CONSULTANOS ¿Qué Tipo de Servicio de Abogacía Necesitas? SERVICIOS DE ABOGADO CIVIL SERVICIOS DE ABOGADO FAMILIAR SERVICIOS DE ABOGADO FISCAL
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Kanzlei Theatiner Rechtsanwälte - Theatiner Rechtsanwälte
Die globale Ausbreitung des Coronavirus stellt Unternehmen vor viele Herausforderungen, sei es gegenüber Mitarbeitern, Kunden, Lieferanten, Investoren und Finanzierungspartnern. Die Fragen können Arbeits-, Finanzierungs-, Kapitalmarkt-, Datenschutz- und Vertragsrecht betreffen und auch laufende Streit- und Steuerverfahren. Fragen Sie die Theatiner Rechtsanwälte. Wir beraten und vertreten Mandanten in vielfältigen nationalen und internationalen Angelegenheiten. Wir kooperieren
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Home - Finanzduett
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Técnico Informático Informatica Malaga. Reparamos cualquier marca de ordenador Portátil o Torre. Nuestro Servicio tecnico Informatico es especialista en ordenadores MAC. ¿Te interesa? Mantenimiento a Empresas Haremos un análisis y te aconsejaremos los cambios necesarios básicos para mejorar la seguridad y
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صفحه اصلی - شرکت پخش گلدیس زاگرس
تاریخچه شرکت گلدیس شرکت گلدیس پخش زاگرس (سهامی خاص) به شماره ثبت ...........در مورخه ۱۳۹۰/۲/۲۸ در اداره ثبت اسناد شهرستان ایلام به ثبت رسید. مطالعه بیشتر زمینه فعالیت ما چیست؟ زمینه کار شرکت در پخش مواد غذایی و بهداشتی میباشد.مجهز به
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