filesphere.com
About FileSphere
http://www.filesphere.com/About.aspx
Was established to focus on the emerging global standards for RDF, OWL and Web Services and to develop market leading products for document and information management. Recognising the information overload caused by the ever increasing volume of email and documents produced and received by businesses today, FileSphere Pty Ltd was created to address the limitations of current systems and assist the information workplace. FileSphere is a member of the Neurocom Group. Member Check Pty Ltd. APC Magazine, Edit...
amlasia.org
ACAMS 7th Annual AML & Financial Crime Conference - Asia Pacific
http://amlasia.org/2015/se.asp
For the 8th Annual Conference in Beijing 25-26 April 2016. LexisNexis Risk Solutions ( www.lexisnexis.com/risk/intl/en/. Our financial services solutions assist organizations with preventing financial crime, achieving regulatory compliance, mitigating business risk, improving operational efficiencies and enhancing profitability. Call 01 406 556 3055 or visit www.lexisnexis.com/risk/intl/en/. AML Knowledge Session Sponsor. AML Knowledge Session Sponsor. Tweets by @ACAMS AML. 23/F One Island East.
world-clear.com
Worldclear — Who we are
http://www.world-clear.com/who-we-are.html
Send and receive bank-to-bank payments with Worldclear. Wide coverage - Access to multiple correspondent banks. Worldclear is a specialist financial institution focused on providing international corporate and institutional customers with transactional banking services. Worldclear provides a fresh approach to legal compliance, core business processes of account opening, and activation of banking services. A modern and well-regulated home base for this kind of international financial service. Worldclear's...