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  1. Flash Intro Page

    Our company specializes in Know Your Customer (KYC) Customer Information Program (CIP) services to meet USA Patriot Act Section 326 Compliance.
    BSA2
    CIP1
    AML1
    KYC1
    Anti-Money Laundering1
    Know Your Customer1
    USA Patriot Act1
    Bank Secrecy Act1
    Section 3261
    Customer Information Program.0

    www.kycspecialists.com - 2009-02-12

  2. Kingland Systems

    Kingland Systems Data Center
    Duplication2
    BASEL II1
    Data services1
    AML1
    Data quality1
    Data cleansing1
    KYC1
    XBRL1
    Anti-Money Laundering1
    Reference data1
    Conflict of interest1
    Know Your Customer1
    Linkages1
    De-duplication1
    Global compliance1
    Quality data1
    Data integration services1
    Counterparty data1
    Securities master1
    Corporate hierarchy data1
    Data Problems1
    Entities master1
    Entity linkage1
    Family tree data1
    Global independence1
    Issuer data1
    Legal entity data1

    www.kingland.com - 2009-02-06

  3. L&S Consulting Group, Inc.

    L&S Consulting Group, Inc. is a regulatory compliance company that provides consulting services and technology to firms in the financial services industry. L&S ...
    Inc.3
    compliance3
    broker dealer1
    KYC1
    policies and procedures1
    Anti-Money Laundering1
    Know Your Customer1
    SEC Compliance1
    Brandon Lee1
    L&S1
    regulatory compliance services1
    regulatory software1
    Securities Compliance1
    NASD Compliance1
    Firm Element Training1
    Investment Adviser Consulting1
    NASD Compliance Consulting1
    Advisor Consulting0
    Broker-dealer Compliance Forms0
    Broker-dealer Compliance Tools0
    Broker-dealer Consulting0
    Broker-dealer Firm Element0
    L&S Consulting0
    L&S Consulting Group0
    New York compliance0
    Regulation S-P0
    Rule 30120
    Rule 30130
    SEC Compliance Consulting0
    Steve Solano0

    www.lsconsultinggroup.com - 2009-02-04

  4. Metavante Risk and Compliance Solutions - A Provider of OFAC Software and BSA Software / AML Software Solutions

    Prime Associates is a provider of OFAC, BSA, KYC, AML, Anti-Money Laundering, Messaging Products, LC Reimbursements, SWIFT.
    Fax3
    Messaging2
    Neon2
    Prime2
    BSA2
    Mint2
    SWIFT2
    Middleware2
    money laundering1
    TFP1
    Facsimile1
    Telex1
    SDN1
    TSI1
    OFAC1
    KYC1
    Payment systems1
    anti-money laundering1
    Thompsons1
    know your customer1
    bank secrecy act1
    Thompson's1
    compliance regulatory1
    office foreign asset control1
    Prime Assoicates1
    Test Key software1

    www.primeassociates.com - 2009-02-12

  5. PrimeIQ

    Metavante Risk and Compliance Solutions is a provider of OFAC, BSA, KYC, AML, Anti-Money Laundering, Messaging Products, LC Reimbursements, SWIFT.
    Fax3
    Messaging2
    Neon2
    Prime2
    BSA2
    Mint2
    SWIFT2
    Middleware2
    money laundering1
    TFP1
    Facsimile1
    Telex1
    SDN1
    TSI1
    OFAC1
    KYC1
    Payment systems1
    anti-money laundering1
    Thompsons1
    know your customer1
    bank secrecy act1
    Thompson's1
    compliance regulatory1
    office foreign asset control1
    Prime Assoicates1
    Test Key software1

    www.primeiq.com - 2009-02-13

  6. Chi-Tech delivers trading technology platforms and data management and compliance solutions.

    Chi-Tech delivers trading technology platforms and a range of data management and compliance solutions for the financial markets.
    compliance3
    Composer2
    infrastructure2
    connectivity2
    data management2
    AML1
    Profiler1
    market data1
    trading platform1
    KYC1
    anti-money laundering1
    data management software1
    financial data1
    reference data1
    Cicada1
    trading technology1
    algo trading1
    reference data management1
    exchange trading1
    DataPrizm1
    kyc compliance1
    alternative trading1
    market data management1
    MarketPrizm1
    PrizmBook1
    Chi-X1
    Chi-Tech1
    Chi-X Global1
    PrizmNet1
    trading infrastructure1
    TradingPrizm1

    www.chi-tech.com - 2009-02-07

  7. Visual Banker - OFAC Denied Party Screening For Banks and Financial Institutions

    Visual Banker - a division of MSR Global Customs Group - delivering compliance solutions for over 20 years. Our expertise in screening for specially designated ...
    bank3
    banks3
    law enforcement2
    due diligence2
    pacs2
    sar2
    financial institution1
    financial institutions1
    cip1
    money laundering1
    ctr1
    sdn1
    ofac1
    kyc1
    anti-money laundering1
    audit trail1
    financial services industry1
    data matching1
    restricted party screening1
    risk-based1
    u.s.a. patriot act1
    section 3261
    suspicious activity reports1
    currency transaction reports0
    government restricted lists0
    known or suspected terrorists0
    know your customers0
    OFAC compliance screening0
    terrorist funding0
    treasury rules0
    visual banker0

    www.visualbanker.com - 2009-02-13

  8. Identacheck - Risk Mitigation and Regulatory Compliance Made Easy™

    Identacheck - Risk Mitigation and Regulatory Compliance Made Easy™
    office4
    program4
    control3
    customer3
    compliance3
    risk2
    foreign2
    identification2
    assets2
    regulatory2
    bsa2
    mitigation2
    blocked1
    cip1
    edd1
    aml1
    sdn1
    patriot act1
    ofac1
    kyc1
    anti-money laundering1
    know your customer1
    bank secrecy act1
    enhanced due diligence1
    riskcheck1
    identacheck0

    www.identacheck.com - 2009-02-13

  9. Chi-Tech delivers trading technology platforms and data management and compliance solutions.

    Chi-Tech delivers trading technology platforms and data management and compliance solutions for the financial markets.
    software7
    data management2
    Money laundering1
    AML1
    MiFID1
    Patriot act1
    OFAC1
    KYC1
    Anti-money laundering1
    financial data1
    Anti money laundering1
    Reference data1
    Know your customer1
    USA patriot act1
    Reference data management1
    Legal entity1
    Risk profiling1
    KYC Compliance1
    Know your client1
    Counterparty data1
    Customer due diligence1
    Client due diligence1
    Aml risk rating0
    Client onboarding0
    Client on-boarding0
    Customer on boarding0
    Customer on-boarding0

    www.profilersolutions.com - 2009-02-13

  10. Milersen LLC

    We are independent compliance examiners, that provide the knowledge, guidance and tools for any corporation, entity or individual that is required to comply ...
    consulting5
    CAMS5
    money5
    Certified3
    consultants3
    Specialists2
    anti2
    Due Diligence2
    prevencion1
    money laundering1
    AML1
    especialista1
    lavado1
    laundering1
    activos1
    KYC1
    anti-money laundering1
    Know Your Customer1
    AML training1
    lavado de activos1
    AML Latin America0
    AML prevention0
    AML seminars0
    Conozca Su Cliente0
    Debida Diligencia0
    Manual de Cumplimiento0
    Milersen0
    seminarios lavado de activos0

    www.milersen.com - 2009-02-06

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