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Home | Formity
Formity provides cloud-based compliance solutions with a focus on publicly listed companies and professional service providers.
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Home - EIFEC - EU Export Compliance
EIFEC (European Institute for Export Compliance) is entitled to the mission to foster international security through promoting the EU EXPORT COMPLIANCE FRAMEWORK (EU- ECF). EU-ECF Framework provides innovative solutions to the most critical challenges in a global marketplace becoming a very complex arena for businesses to navigate. Setting EU Export Compliance Framework Standard
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For nearly 70 years, the Financial Managers Society’s network of members has provided technical education to financial professionals from community financial institutions through conferences, seminars, webinars and publications.
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The industry's leading Financial Crime Management platform: Fraud Detection, BSA/AML, High-Risk Customer Management and Secure 314(b) Information Sharing.
Home - Compass IT Compliance
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Eolus provides systems compliance and regulatory solutions for Life Science and Information technology industries world wide. GCP, GLP, QSR, ISO, Quality Systems, Compliance Services, Audits, Training. 21 CFR Part 11, Software Validation Methods, SDLC, Procedures, SOPs, Medical Device Software, Design Controls, Risk Management
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Home | Trans World Compliance, Inc.
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Home | Trans World Compliance, Inc.
Trans World Compliance's offering include: CRS/FATCA One for Financial Institutions™ is installed or available via the cloud to assist Financial Institutions with complying with US FATCA, UK FATCA, and Common Reporting Standard (CRS) FATCA standards.
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Compliance Guard | Home
CG Investor Services provides leading edge auditing capabilities and the most advanced blockchain software available in the field of financial compliance auditing.
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Vichara Technologies specializes in providing technology solutions and consulting services to institutional capital markets participants. Vichara has helped some of the world's foremost banks, securities dealers, insurance companies, investment managers, hedge funds, private equity companies, issuers, and financial information providers to develop technology platforms for trading decision support, portfolio management, risk management, straight through processing, operations, regulatory compliance and e-finance.
Home | AFR Services
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Carr-Lyons Search & Selection was established in 1994 having identified a gap in the market for a specialist recruitment firm to provide both Search and Selection services to Financial Institutions in the City.
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Euronet Worldwide, Inc., processes secure financial transactions and provides payments solutions for financial institutions, retailers, service providers, and consumers.
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Strictly Business Ltd (Strictly Business) and Tony Vidler., CFP, CLU, ChFC The adviser to the advice industry. Financial services professional. Expert witness. Business Mentor providing coaching and mentoring and practical professional development for financial advisers, financial advisors, financial planner and financial planning practices. Particular skills in compliance, regulation, best practice advice, sales tools, sales training, sales skills, brand development, value creation, USP, value proposition, content marketing, digital marketing, social media marketing for professional service firms.
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Geneva Compliance Group SA is a limited company registered in Geneva, Switzerland that provides services in legal, regulatory and compliance services, outsourcing solutions and tax reporting capabilities to financial institutions. With a team of trained lawyers, engineer, trust specialist and qualified professionals, GCG covers the all range of professional and technical requirements to deliver cutting-edge services. GCG’s managing partners, Guillaume de Boccard and Michel Chauvet, gained specific experience respectively as managing partner of De Boccard Conseil SA and as lead IT business analyst for tier 1 banks.
Geneva Compliance Group
Geneva Compliance Group SA is a limited company registered in Geneva, Switzerland that provides services in legal, regulatory and compliance services, outsourcing solutions and tax reporting capabilities to financial institutions. With a team of trained lawyers, engineer, trust specialist and qualified professionals, GCG covers the all range of professional and technical requirements to deliver cutting-edge services. GCG’s managing partners, Guillaume de Boccard and Michel Chauvet, gained specific experience respectively as managing partner of De Boccard Conseil SA and as lead IT business analyst for tier 1 banks.
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ITComp is a company specializing in providing Manufacturing Execution Systems (MES) and Management Information Systems (MIS) in the heavy industrial sector. The members and staff of ITComp have been working in the heavy industry designing, developing and supporting MES and MIS systems and boast a collective experience of more than 40 years in these respective fields.
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KN Financial Services is an authorized financial services provider in terms of the Financial and Intermediary Services Act (FSP Number 40932) and is compliant with the FAIS Act. For further information regarding our FAIS Compliance, please visit the FSCA website on www.fsca.co.za.
Home | Millennium Trust Company
Millennium Trust provides specialized custody solutions. We are committed to the evolving needs of advisors, financial institutions, businesses and individual investors.
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Home - Miranda Compliance
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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.
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Leading publication in the AML, financial crime detection, CTF fields—providing authoritative information on compliance, human trafficking, risk assessment, virtual currencies, cyber security, mobile banking, casinos and much more.
Home | Mattel Federal Credit Union | California
Mattel Federal Credit Union has been providing financial services to its members since 1952. We are a not-for-profit financial institution, owned and operated by our members. We specialize in personal service and strive to offer higher yields on savings and lower rates on loans.
Home - Ignite Advisers
ignite is for financial advisers in New Zealand.We exist to help our members do what they do best.Compliance and RegulationProfessional DevelopmentBusiness DevelopmentWithin this we provide support to members with a variety of resources, information and advice specific to the New Zealand financial landscape. For compliance, our most important area of focus, we ensure our member’s processes are always up to ... Read More
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Home - Weber Gallagher Simpson Stapleton Fires & Newby, LLP
With more than 100 lawyers and numerous specialized civil practice areas, Weber Gallagher Simpson Stapleton Fires & Newby LLP provides legal counseling and representation to local, national and international businesses, financial institutions and insurance companies.
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The oldest Islamic finance consultancy in Europe - provides strategic institutional advisory worldwide to governments, central banks, public and semi-public institutions, regional and local authorities. It operates on a projects-basis model by establishing core teams of professionals and local experts in the legal and Shariah, fiscal and administrative, financial engineering and marketing areas. ASSAIF does not consult with private or commercial ventures.
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Home - Clinique de santé auditive
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I.T. MANAGEMENT SERVICES Intraworks I.T. Management specializes in assisting small and medium sized businesses with information technology on Vancouver Island and the Lower Mainland. Intraworks’ range of technology services include: Network installation and monitoring Technology management & consulting Help desk support Web, email/exchange, Blackberry enterprise hosting Application & Web Development Canadian based secured offsite backup solutions Nanaimo based data centre co-location & managed services Residential, Commercial, Institutional and Telecommunication electrical and wiring services Providing computer and network support on Vancouver Island since 1996.
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