Regulatory Services for investment advisors, mutua
Provider of regulatory services for investment advisers, mutual funds and hedge fund companies.
Category: Mutual Funds
http://www.advisercompliance.com
PATRIOT Act Compliance OFAC List OFAC Software Ide
Bridger Insight XG provides USA PATRIOT ACT compliance software, OFAC compliance software, identity verification.
Bridger Insight XG USA Patriot ACT Compliance OFAC List OFAC Software ID Verification Identity Search Tracker SDN Bank Compliance Training Terrorist Watch List Section 326 PATRIOT Act Software enhanced due diligence Know Your Customer
Category: Banks
http://www.bridgertracker.com/
Case Management Technologies - Syfact
Syfact provides investigative case management software for anti-money laundering, fraud, compliance regulations such as SAR filings and other operational risks to banks, insurance agencies, and other financial institutions worldwide.
anti-money laundering, compliance management software, compliance systems, corporate fraud compliance, fraud management compliance, fraud management software, fraud management solutions, investigative case management, money laundering analysis, corpo
Category: Banks
http://www.syfact.com
Stern & Associates, Inc. - The Nation's Premier He
Stern & Associates is a solution-oriented search and placement agency serving healthcare organizations nationwide. Our specialty is filling key positions with the most suitable candidates for your personnel needs. We specialize in the recruitment and placement of the following positions: Healthcare Executives,
Vice Presidents, Directors and Managers of Ancillary Services, Case Management, Clinical Process, Discharge Planning, Emergency Services, Hospital Compliance Officers, Infection Control Practitioners, Managed Care, Nursing Informatics, Patient Care, Patient Safety, Performance Improvement, Perioperative Services, Quality Management, Regulatory Compliance, Risk Management, Surgical Services, Women's Services. Health Information Management (HIM) Directors, Assistant Directors, Corporate H.I.M. Directors and Consultants, Chargemaster Consultants, Coding Compliance Officers, Coding Education Coordinators, Coding Managers & Supervisors, Coding: Inpatient and Outpatient, Physician Se
Medical Records, Coding, Coder, DRG, Stern Associates, Stern Recruiting, Stern Advantage, HIM, HIM Recruiters, Health Information Management, Case Management, Risk Management, Quality Management, Health Care Recruiter, Infection Control, Chief Nursin
Category: Employment Agency
http://www.stern-associates.com
i-flex solutions - IT financial services solutions
i-flex solutions is the world’s leading provider of IT solutions to the financial services industry. i-flex offers IT solutions in core banking, retail banking, corporate banking, investment banking, funds, payments, insurance, CRM, risk management, compliance, private banking, SEPA, MiFID, Basel II, SOX, Anti-money laundering, IT infrastructure, knowledge process outsourcing, consumer lending, mortgage, amongst others.These solutions extend to bulk payments, card solutions,transfer agency solutions, mutual funds solutions, treasury management solutions, cash management solutions, wealth management solutions, regulatory consulting for compliance, and custom offshore outsourcing solutions.
IT financial services solutions vendor, IT financial services solutions provider, IT solutions for banks, financial market software, capital market technology solutions, capital markets software, CRM software solutions, IT for Insurance, IT insurance service
Category: Banks
http://www.iflexsolutions.com/
Hellerstein & Associates--Give your company a
Hellerstein & Associates gives your
company a competitive edge by providing services such as report writing,
regulatory research, ICT policy consulting, regulatory reform, rural
connectivity, e-government assessment and more.
telecommunications, broadband access,
wireless, technology, research, ICT policy, ICT Strategies,
e-government, regulatory reform, liberalization, capacity
building, rural connectivity, competitive
edge, report writing, market analysis
Category: Marketing
http://www.jhellerstein.com
Cayman Islands Compliance Association
Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering.
Category: Banks
http://www.cica.ky/
Welcome to Metavante Banking Solutions!
Kirchman exists to make your bank better - plain and simple. From our dedicated people, to our serving culture, to our industry leading software and services, your bank's success drives the way we do business.
Software Solution, Automation Solution, Banking Software Partner, Software Partner, Automation Partner, Bank Software, Bank Automation, Kirchman, Core Banking, Dimension, Compliance, Regulatory, FURST, Florida Software, Banking Regulations, Banking L
Category: Banks
http://www.kirchman.com/
Westervelt, Johnson, Nicoll and Keller, LLC - Att
The Peoria and Macomb Illinois law firm of Westervelt, Johnson, Nicoll & Keller, LLC provides legal services in the areas of Agricultural Law, Aviation Law, Banking and Finance, Bankruptcy, Business Organizations, Commercial: Collections, Lending, and Litigation, Contract Law and Litigation, Corporate Law, Creditors Rights, Credit Union Law, Criminal Defense, Eminent Domain, Employee Benefits, Employment Litigation, Estate Planning, Evictions, FELA Claims, Financial Institution Regulatory Compliance, Foreclosures, Repossessions and Receiverships, General Corporate Law, General Litigation, Health Care Compliance Plan Development, Health Care Law, Hospital Law, Insurance: Law, Claims, and Defense, Labor and Employment, Land Use Law, Leasing, Litigation and Appeals, Loan Workouts, Medical Malpractice, Municipal Law, Nonprofit and Tax Exempt Organizations, Pension and Profit Sharing, Personal Injury - Defendant, Personal Injury - Plaintiff, Privacy Law, Product Liability Defense, Professio
Westervelt, Johnson, Nicoll, Keller, Attorneys, Counselors, Peoria, Illinois,
Category: Personal Injury
http://www.westerveltlaw.com
Sales and Use Tax Compliance NY ~ Baker, Shore & DiLorenzo LLC
Improving sales and use tax compliance through consultation and customized training. Baker Shore & Associates also provides overpayment recoveries, audit support and defense, sales and use tax compliance reviews and utility studies to determine exempt usage.
Improving sales and use tax compliance through consultation and customized training. Baker Shore & Associates also provides overpayment recoveries, audit support and defense, sales and use tax compliance reviews and utility studies to determine exemp
Category: Taxes
http://www.bakershore.com/
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