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  1. Toh, Shea & Associates Inc.

    Toh, Shea & Associates Inc. (TohShea) offers a broad range of services from independent assurance, project management, regulatory compliance, financial and ...
    Accounting3
    Project management3
    Risk Assessment2
    Corporate governance2
    Regulatory compliance2
    Internal Audit1
    Business Transformation1
    OSFI1
    Independent assurance1
    Maureen Shea1
    Tohshea0
    Yeeseng Toh0

    www.tohshea.com - 2009-02-05

  2. NonlaSoft - Home

    NonlaSoft is a leading provider of software solution in name searching and matching technologies for enterprise businesses. Our solution adds intelligence to ...
    Office4
    Control3
    Foreign2
    TEL2
    Assets2
    regulatory compliance2
    name search1
    SDN1
    Patriot Act1
    OFAC1
    address verification1
    anti-money laundering1
    e-security1
    soundex1
    compliance solution1
    name matching1
    phonetic search1
    DFAT1
    OSFI1
    airline screening1
    terrorist finance1
    Denied Persons List0
    name screening0
    Special Designated Nationals0
    terrorist match0
    trade sanction0
    watchlist screener0

    www.nonlasoft.com - 2009-02-05

  3. OFAC Analyzer

    OFAC Analyzer(ofac - fincen - bis/bxa - osfi - fbi - fatf). Solve your OFAC / USA Patriot Act requirements quickly, easily & affordably with one of our OFAC ...
    insurance5
    credit4
    banking3
    casinos3
    compliance3
    agencies2
    department2
    travel agents2
    bis2
    fbi2
    unions1
    treasury1
    dept1
    check cashing1
    compliance software1
    ofac1
    treasuries1
    anti terrorism1
    fincen1
    fatf1
    bxa1
    ofac list1
    auto exports1
    osfi1
    treasurys1
    lista clinton1
    ofac analyzer1
    ofac data1
    ofac matches1
    program tool1
    usa patriot act section 3261

    www.complianceanalyzer.com - 2009-02-06

  4. MSA Research Inc.

    MSA Research Inc. is a 100% Canadian-owned, independent analytical research firm focused on the Canadian insurance industry.
    Property6
    Canada5
    Life Insurance3
    Claims3
    Statistics3
    Risk Management2
    Casualty2
    Financial Analysis1
    MSA1
    S&P1
    Runoff1
    P&C1
    Solvency1
    Insurance Research1
    Standard and Poor's1
    FSCO1
    Regulatory Data1
    OSFI1
    S&P Ratings1
    Canadian insurance ratings0
    Canadian insurer ratings0
    Market-Security0
    MSA Benchmark Report0
    MSA Report0
    MSA Resaerch0
    MSA Research0
    MSA Researcher0
    OSFI Data0
    Property&Casualty0
    Reserve Adequacy0
    Reserve Discounting0

    www.msaresearch.com - 2009-02-07

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