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- SunGard - www.sungard.com
SunGard is one of the world’s leading software and IT services companies. SunGard serves more than 25,000 customers in more than 70 countries. SunGard provides software and processing solutions for financial services, higher education and the public sector.
With annual revenue exceeding $5 billion, SunGard is ranked 435 on the Fortune 500 and is the largest privately held business software and services company on the Forbes list of private businesses. SunGard’s Ambit Anti-Money Laundering solution provides banks and financial services organizations with watch-list checking, know your customer compliance, comprehensive monitoring of transactions and accounts to generate risk scored alerts, and case management to facilitate the detection, pro-active investigation, and reporting of suspected money laundering activities. Providing implementation flexibility, the solution can be delivered as an installed application or, in a hosted environment which significantly lowers the initial total cost of ownership for small institutions. For more information, visit www.sungard.com/ambitaml.
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- BERG Associates - www.berg-associates.com
Business Exposure Reduction Group ASSOCIATES, LLC dba BERG Associates has carved out a niche as the leader in investigating financial crimes and equipping businesses with the practices and procedures to prevent fraud and detect money laundering since opening its doors in 1998. BERG principals bring almost a century of experience in law enforcement, intelligence, and military special operations and understand what it takes for businesses and financial institutions to operate safely and successfully in the global market. BERG is qualified by experience and accomplishment to help businesses detect and prevent fraud, fight product counterfeiting, and guard against money laundering.
Our services and programs are designed to add value to existing corporate compliance programs. We help companies minimize risks, counter threats, and surmount adversity. We offer cost effective solutions designed to protect key assets while preserving a company's ability to work in a dynamic environment.
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- Oyster Consulting, LLC - www.oysterllc.com
Oyster Consulting offers regulatory, compliance and technology consulting for broker/dealers and investment advisers. Oyster Consulting was founded by industry experts who believe that every firm, large or small, deserves a top tier compliance program. Using our team-based approach, we offer your firm expertise across a number of disciplines.
Oyster Consultants are industry professionals that understand the needs of your business, and will translate regulatory requirements into easy to understand, compliant, and cost effective solutions that work with your company’s existing infrastructure. Whether you are looking for a targeted review, custom training, or outsourcing your compliance needs, Oyster has the experience to offer top quality results.
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- Regulatory Data Corporation - www.rdc.com
With over 9 million domestic and global risk relevant events, and growing by thousands daily, RDC’s GRID provides comprehensive, AML/KYC Due Diligence, Risk Mitigation, regulatory and ongoing monitoring solutions. Designed by former regulators, enforcement officials, and industry practitioners from both the public and private sector, RDC manages and mitigate legal, regulatory, financial and reputational risk. RDC is fully copyright compliant and transparent about the sources used for all its data and reporting to clients.
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- American Consult- www.american-consult.com
American Consult is an independent valuation company located in Venezuela. We understand that the valuation questions confronting you are as individual as you are. Still, all of our Clients have the same ultimate objective: accurate, supportable, professional guidance in effective use of capital and enhancement of asset values.
American Consult provides expertise in all classifications of tangible and intangible assets. Our portfolio of services focuses on four key competencies:
- Valuation
- IT Consulting
- Real Estate Advisory
- Fixed Asset Management
You have our guarantee of an independent, impartial valuation. We invite you to investigate the American Consult difference.
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- Risk and Compliance, LLC - www.rccusa.net
We provide reliable professional services from staffing to training, executive search to international legal clearance services for businesses large and small. Whether you are starting a new business or expanding an existing one, we can help.
We have three different tiers of service tailored to meet the needs of businesses of different size, complexity, and lifecycle:
- Compliance Consulting
- Training
- Business Development - BD(2) Unit
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