int-comp.org

risktalent.com

Risk Management and Compliance Associations Links

http://www.risktalent.com/cm/links

The Leaders in Risk Management and Compliance Executive Recruiting. Risk/Compliance Jobs and Associations. GlobalRiskJobs - job board focused on financial risk and regulatory/compliance. Risk Center - financial risk management media company. QuantRiskRecruiting - contingency search firm focused on quantitative finance. Risk and Compliance Associations. PRMIA - Professional Risk Managers' International Association. GARP - Global Association of Risk Professionals. RMA - Risk Management Association.

blaustein.pro

BlauStein: Membership in Associations

http://blaustein.pro/company/membership.html

Social Networks and Blogs. Legal and Tax Advisory. Self-financing through a Bank. Contract Agents for Offshore Zones. Financing within the Group. Insurance within the Group. Leasing within the Group. Yacht and Ship Registration. Initial Public Offerings (IPO). Social Networks and Blogs. Subscribe to our Magazine. Do You Like BlauStein? Head-office in the Netherlands. Member of Assured Quality and Trustworthy Organisations (AQTO). Member of Dutch Lawyers Association (NJV). Member of Cyprus Fiduciary Assoc...

amlac1blog.iirusa.com

Financial Integrity: August 2008

http://amlac1blog.iirusa.com/2008_08_01_archive.html

Enter your email address:. National Money Transmitters Association (NMTA). Developments in the Taiwan Money Laundering Scanda. Bank of China Under Heavy Money Laundering Allegat. Merrill Lynch in Taipei to explain role in possibl. Mortgage Fraud up by 42%. Man Gets 7 Years for Defrauding Banks in Oklahoma . Louisiana state senator charged with conspiracy to. JVC Releases List of Countries that have Laws Agai. Dhaka’s Money Laundering Practices to be Checked. Couple sentenced in mail fraud case. Another e...

cooperation.ap.gov.in

Coop--Citizen Charter

http://cooperation.ap.gov.in/citizenCharter.html

APState Cooperative Union Ltd. APSC Rural Irrigation Corporation. Andhra Pradesh Co-Operation Department,. No discrimination will be made based on their political affiliation if any, or authority in the affairs of the society, in the matter of dispensation of services sought. No member or society will be subjected to arbitrary decision by the officials while rendering particular services.

complianceanddisclosure.com

Agenda | Corporate Compliance and Disclosure Conference 2015 - IBC Asia

http://www.complianceanddisclosure.com/agenda

Skip to main content. 20 Aug 2015 - 21 Aug 2015. Hilton Singapore, Singapore. Corporate Compliance and Disclosure 2015. Thursday, 20th August 2015. Registration and Morning Coffee. Asia Program Director , Compliance and Financial Crime, International Compliance Association. Trends in Compliance Management. Latest developments and trends in Corporate Compliance. The view of the regulators - learnings from prior compliance failings. What is the global benchmark? What it all means practically. Liability fac...

amlac1blog.iirusa.com

Financial Integrity: May 2009

http://amlac1blog.iirusa.com/2009_05_01_archive.html

Enter your email address:. National Money Transmitters Association (NMTA). Foreign Exchange fraud scheme investigated. Arkansas Credit-Repair Fraudsters Lose Big. FBI has a new mortgage fraud team. Another hedge fund manager questioned. KeyCorp Liquidates Fund Linked to Madoff. Archived Web Seminar - Casinos at Risk: Best Pract. Free Web Seminar: Before the RFP – Getting the Dat. Obama looking to curb fraud in social programs. FATF Report on Casino Vulnerabilities. Wednesday, May 27, 2009. Commodity Futu...

cooperation.ap.gov.in

Coop--Movement

http://cooperation.ap.gov.in/unAidedECCS.html

APState Cooperative Union Ltd. APSC Rural Irrigation Corporation.

cooperation.ap.gov.in

Coop--Movement

http://cooperation.ap.gov.in/mas.html

APState Cooperative Union Ltd. APSC Rural Irrigation Corporation. It provides for the voluntary formation of Cooperative Societies as accountable, self reliant business enterprises, based on thrift and self help and Mutually Aided and owned managed and controlled by members for their economic, social betterment and for the matters connected therewith and incidental thereto. The APMACS Act, 1995 came into effect from 1-6-1995. Click here to view MACS Act Abstract. Select Districtwise Societies :.

cooperation.ap.gov.in

Coop--Head Office

http://cooperation.ap.gov.in/headOffice.html

APState Cooperative Union Ltd. APSC Rural Irrigation Corporation. The post of Commissioner for co-operation and Registrar of Cooperative Societies is a cadre post. 3 Additional Registrars and One Chief Auditor in the Cadre of Additional Registrar, 6 Joint Registrars, 2 Special Cadre Deputy Registrars, 13 Deputy Registrars and other supporting staff assist the Commissioner. Name of the Officer. STAFF PARTICULARS OF THE DEPARTMENT. Registrar of Coop. Societies. Special Cadre Deputy Registrars.