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Bankersalmanac.com
is the leading source of intelligent reference data for
payments, due diligence and risk assessment. In
association with the Wolfsberg Group, its Due Diligence
Repository is the industry resource for conducting due
diligence checks on bank counterparties. Designed to
reduce the compliance burden, it contains original
documents for bank licences, anti-money laundering
controls, corporate governance, USA PATRIOT Act and the
Wolfsberg Group anti-money laundering questionnaire. It
also delivers comprehensive details on ownership,
regulators, financials, correspondent networks, credit
ratings and rankings.
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Providing fraud and ethics hotlines since 1998,
Lighthouse is one of the nation's leading hotline
service providers, offering both
phone and web reporting services.
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Spectrum Gaming Group
is a full service international gaming consultancy
offering a variety of services to the casino gaming
industry. Services range from economic and
feasibility studies to regulatory services, serving a
client base ranging from Singapore to Harrisburg, and
from Wall Street to Guam.
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The
Business to Business Risk & Insurance Exchange.
Captive.com
serves
as an
information resource and networking center for anyone
with an interest in Alternative Insurance Markets.
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Established 30 years ago, Mainguard Security Services
(S) Pte Ltd
is one
of the leading security and private investigations firms
in
Singapore and
the Asia-Pacific region today, serving an extensive
base
of local and international clientele.
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NominoData
is a technology company formed to help clients with
the worldwide identity, compliance and risk management
issues
associated with 911, the Patriot Act, terrorism
watch-lists, identity
theft, fraud and the other global challenges to modern
day commerce.
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