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  1. DDDirectory: Welcome

    An essential due diligence and compliance tool for customer identification
    due diligence2
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    DDD database0
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    KYC database0
    KYC directory0

    www.dddirectory.com - 2009-02-12

  2. Les Publications O.F.C. inc. / O.F.C. Publications Inc.

    An event management and publishing company in business since 1996. Organizer of trade shows, seminars, and conferences. Publisher of international business, ...
    seminars3
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    event organizer1
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    offshore centers1
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    warning notices1

    www.ofcpublications.com - 2009-02-06

  3. iSec: Information Security Audit, Assessment, Compliance and Assurance Services

    iSec focussed on Information Security Audits, Vulnerability assessments, Offshore compliance and Assurance services.Disaster Recovery and continuity planning, ...
    network4
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    hipaa2
    Software Testing1
    vulnerability1
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    SOX Compliance1
    ISAM1
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    ISO 27001compliance0
    security vulnerability audit0

    www.isec.co.in - 2009-03-08

  4. News on Financial Crime, Investment Fraud, Money Laundering, & White Collar Crime for KYC Due Diligence & risk mitigation

    Daily, weekly, & monthly proprietary news on international white collar financial fraud including money laundering, offshore investment scams, & correspondent ...
    international5
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    grenada1
    criminal records1
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    marchant1
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    marc harris1
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    Inside Bermuda1
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    Offshore Alert1
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    the harris organization1

    www.knowyourclient.com - 2009-02-08

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