foreignbanks.org.uk
List of Officers | Association of Foreign Banks
http://www.foreignbanks.org.uk/Officers
Officers of The Association. CEO UK, Ireland and Middle East, ING Bank NV. MD, Europe, Commonwealth Bank of Australia. Country Head, SEB. General Manager, Nordea Bank AB. Managing Director, Head of Europe and Middle East, BMO Financial Group. Regional Head Europe, Coöperatieve Rabobank U.A. CEO, SMBC Europe Ltd and Head of EMEA Division. EMEA Corporate Bank Co-Head, Citigroup. General Manager, Bank of East Asia. General Manager, Bank of China. Chief Executive, Association of Foreign Banks.
airfa.net
AIRFA - Association of Independent Risk & Fraud Advisors
http://airfa.net/index.html
2013 - 2016 AIRFA - Association of Independent Risk and Fraud Advisors Contact AIRFA now. Association of Independent Risk and Fraud Advisors. Independent Specialists in Risk Review, Risk Management and Fraud Prevention. Welcome to AIRFA - Association of Independent Risk and Fraud Advisors. This site is also a resource site for AIRFA members to share information, challenges and discussion, of course, always subject to client confidentiality. What Can our members do for you. Coach and inform teams, managem...
airfa.net
Press Release - Fraud & Risk strategy, Issues, Prevention and Problem Solving Issues - AIRFA
http://airfa.net/press-releases/index.html
2013 - 2016 AIRFA - Association of Independent Risk and Fraud Advisors Contact AIRFA now. Association of Independent Risk and Fraud Advisors. Independent Specialists in Risk Review, Risk Management and Fraud Prevention. AIRFA Members suport Payment Services Regulator on Strategy Working Parties and Consultations. AIRFA Involvement with the Payments Systems Regulator (PSR). The Payment Systems Regulator (PSR) (. The Forum consists of a chairperson, independent from industry and 22 members, including end u...