Bankers Almanac 
Experience Compliance Risk
An international directory of banks and banking institutions. Features a global database containing detailed information on authorized banks.BankersAccuity The global standard for payment efficiency and compliance solutions
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Best entries for Compliance and Risk
1 Enterprise Risk and Compliance Management
Provides compliance
Provides compliance solutions for Healthcare and Financial Sector.
Process Governance Enterprise Business Optimize Automation Request Azilon Achieve Regulatory Excellence Solutionsautomation Error
Provides compliance solutions for Healthcare and Financial Sector.
Process Governance Enterprise Business Optimize Automation Request Azilon Achieve Regulatory Excellence Solutionsautomation Error
2 ASC, Inc. (Apex Safety Consultants)
Specializing in
Specializing in process safety and risk management programs, hazard analysis, risk assessment, and compliance audits.
Specializing in process safety and risk management programs, hazard analysis, risk assessment, and compliance audits.
3 F1 Compliance Software
An integrated
An integrated suite of OSHA compliance software. Includes MSDS, Industrial Hygiene, Risk Assessment, Job Safety Analysis, Incident Management, and medical records. User-configurable, multilingual.
Z Y
An integrated suite of OSHA compliance software. Includes MSDS, Industrial Hygiene, Risk Assessment, Job Safety Analysis, Incident Management, and medical records. User-configurable, multilingual.
Z Y
4 Insurance Compliance Center
Providing services
Providing services for licensing insurance agents, agencies, companies, corporate formations, corporate compliance, registration of third party administrators, purchasing groups, risk retention groups.
Providing services for licensing insurance agents, agencies, companies, corporate formations, corporate compliance, registration of third party administrators, purchasing groups, risk retention groups.
5 The Risk Doctor
Risk management
Risk management consultancy and training from an international risk management expert, conference speaker on risk, and frequent author on risk topics. Site includes many articles.
Risk management consultancy and training from an international risk management expert, conference speaker on risk, and frequent author on risk topics. Site includes many articles.
6 scs engineers
provides consulting
provides consulting services for remediation of soil and groundwater, regulatory compliance, and risk assessment.
Landfill Services Policy Environmental Consultants Engineers Waste Sustainability Contractors Gas Careers News Vision America Contact Redevelopment Tanks Postings
provides consulting services for remediation of soil and groundwater, regulatory compliance, and risk assessment.
Landfill Services Policy Environmental Consultants Engineers Waste Sustainability Contractors Gas Careers News Vision America Contact Redevelopment Tanks Postings
7 Fast Track
Fully integrated
Fully integrated compliance software for process, documents, records and risk management.
Fully integrated compliance software for process, documents, records and risk management.
8 SoftGen Australia
An Australian
An Australian based company specialising in compliance, risk management advisory services, IT development and Borland distribution.
Services Security Softgen Consulting Australia Hosted Contact Products Virtual Gfi Actiance Threattrackrapid Request
An Australian based company specialising in compliance, risk management advisory services, IT development and Borland distribution.
Services Security Softgen Consulting Australia Hosted Contact Products Virtual Gfi Actiance Threattrackrapid Request
9 EXVaR Risk Management
Financial risk
Financial risk management in real-time. Full Monte-carlo Value-at-Risk. Integrated credit and market Risk, probabilistic and deterministic stress scenarios. Chosen by Paris exchange.
Financial risk management in real-time. Full Monte-carlo Value-at-Risk. Integrated credit and market Risk, probabilistic and deterministic stress scenarios. Chosen by Paris exchange.
10 Hettrick, Cyr & Associates, Inc.
Safety and
Safety and risk management, OSHA compliance, special investigations, and background screening services. Located in East Hartford.
Safety Hettrick Employment Cyr New Consulting Investigation Inc Associates Screening Compliance Osha Private Professionals William Hampshire Investigators
Safety and risk management, OSHA compliance, special investigations, and background screening services. Located in East Hartford.
Safety Hettrick Employment Cyr New Consulting Investigation Inc Associates Screening Compliance Osha Private Professionals William Hampshire Investigators
11 Insurance Data Services
Provides monitoring
Provides monitoring of insurance certificates for compliance and risk management.
Insurance Tracking Ebix Certificate Bpo Management Certificates Services Outsourcing Technology News Benchmark Markets Shorenstein Estate
Provides monitoring of insurance certificates for compliance and risk management.
Insurance Tracking Ebix Certificate Bpo Management Certificates Services Outsourcing Technology News Benchmark Markets Shorenstein Estate
12 Jack Shaw
Speaks on
Speaks on using technology for business management, risk management, supply chain issues and compliance.
Speaks on using technology for business management, risk management, supply chain issues and compliance.
13 Principle Logic, LLC
Offers information
Offers information security services in the areas of HIPAA compliance, risk assessments and security audits.
Security Information Ive Expert Logic Principle Ill Web Audit Speaker Witness Cissp Consultant Page Professional Say
Offers information security services in the areas of HIPAA compliance, risk assessments and security audits.
Security Information Ive Expert Logic Principle Ill Web Audit Speaker Witness Cissp Consultant Page Professional Say
14 The American Compliance Institute
National membership
National membership organization of individuals and organizations involved in compliance, dedicated to promoting the principles of sound compliance with all applicable laws, regulations, standards and ethics in the conduct of business.
Services Management Strategic Industry News Compliance Click Health Firm Care Richard Webinars Issues Publications Highlights York Business Blog Review Sherman
National membership organization of individuals and organizations involved in compliance, dedicated to promoting the principles of sound compliance with all applicable laws, regulations, standards and ethics in the conduct of business.
Services Management Strategic Industry News Compliance Click Health Firm Care Richard Webinars Issues Publications Highlights York Business Blog Review Sherman
15 RiskWatch
Offers security
Offers security risk management services and certification services and accreditation training for NIACAP and DITSCAP compliance programs.
Offers security risk management services and certification services and accreditation training for NIACAP and DITSCAP compliance programs.
16 Don Greenwood & Associates Inc.
Security consultants
Security consultants for compliance to the U.S. Department of Homeland Securities, Maritime Transportation Security Act of 2002 and risk assessments.
Security consultants for compliance to the U.S. Department of Homeland Securities, Maritime Transportation Security Act of 2002 and risk assessments.
17 Quantros, Inc.
Provides management
Provides management solutions for the health care industry. Products include safety and risk management, accreditation, and compliance monitoring.
Provides management solutions for the health care industry. Products include safety and risk management, accreditation, and compliance monitoring.
18 Bridger Tracker Compliance Software
Compliance software
Compliance software solutions to assist any business with OFAC and USA PATRIOT Act compliance. Download 45-day free trial.
Ofac Act Compliance Patriot Bridger List Software Usa Xg Relies Financial Banks Kyc Terrorist Lexisnexisreg Fact Contact
Compliance software solutions to assist any business with OFAC and USA PATRIOT Act compliance. Download 45-day free trial.
Ofac Act Compliance Patriot Bridger List Software Usa Xg Relies Financial Banks Kyc Terrorist Lexisnexisreg Fact Contact
19 MedComp Alliance
Offers services
Offers services to physicians and healthcare providers, including risk assessment, compliance education and training, practice management, operational analysis, and credentialing solutions.
Alliance Medcomp Welcome Llc Parkwaypo Syracuse Info@medcompalliancecom Brittonfieldz East
Offers services to physicians and healthcare providers, including risk assessment, compliance education and training, practice management, operational analysis, and credentialing solutions.
Alliance Medcomp Welcome Llc Parkwaypo Syracuse Info@medcompalliancecom Brittonfieldz East
20 Sigma Risk Management Inc.
A risk
A risk and insurance management consulting firm offering advice in operational risk analysis, risk management, OIL, captives, insurance and claims to lenders, energy and corporate clients.
A risk and insurance management consulting firm offering advice in operational risk analysis, risk management, OIL, captives, insurance and claims to lenders, energy and corporate clients.
21 SDCS
Consultant and
Consultant and advocate for the medical device industry on issues of regulatory and standards compliance, risk management (ISO 14971) and general device safety.
Compliance Management Standards Risk Mddi China Device Schmidt Regulatory Edition Medical Process Development Europe Global Regulation Articles Engineering
Consultant and advocate for the medical device industry on issues of regulatory and standards compliance, risk management (ISO 14971) and general device safety.
Compliance Management Standards Risk Mddi China Device Schmidt Regulatory Edition Medical Process Development Europe Global Regulation Articles Engineering
22 Entrinsik
Their employee
Their employee development solutions provide for compliance management and learning management, our Gxp compliance Edition is 'validation ready', ideal for GxP compliance training requirements in the pharmaceutical or medical device industries.
Their employee development solutions provide for compliance management and learning management, our Gxp compliance Edition is 'validation ready', ideal for GxP compliance training requirements in the pharmaceutical or medical device industries.
23 Field Safety Corporation
Training firm
Training firm providing regulatory compliance, risk management, occupational health and safety and emergency preparedness and response programs.
Safety Training Field Contact Services Email Corp Hazwoper Resources Improve Marketing Osha Health Workers Compensation Corporation
Training firm providing regulatory compliance, risk management, occupational health and safety and emergency preparedness and response programs.
Safety Training Field Contact Services Email Corp Hazwoper Resources Improve Marketing Osha Health Workers Compensation Corporation
24 General Re Corporation (Gen Re)
Global reinsurance
Global reinsurance and related risk assessment, risk transfer, and risk management services. Company includes the former Cologne Re, and is a subsidiary of Berkshire Hathaway, Inc.
Global reinsurance and related risk assessment, risk transfer, and risk management services. Company includes the former Cologne Re, and is a subsidiary of Berkshire Hathaway, Inc.
25 Compliance Assurance Program
Compliance insurance
Compliance insurance for physicians, health maintenance organizations, home health agencies, and hospitals. Protects against Medicare fraud and abuse charges, as well as compliance with HIPAA, STARK, and EMTALA regulations.
Insurance Medical Compliance Regulatory Medicare Capplus Hipaa Stark Emtala Privacy Protect Free _ Alleged Features Protection Y
Compliance insurance for physicians, health maintenance organizations, home health agencies, and hospitals. Protects against Medicare fraud and abuse charges, as well as compliance with HIPAA, STARK, and EMTALA regulations.
Insurance Medical Compliance Regulatory Medicare Capplus Hipaa Stark Emtala Privacy Protect Free _ Alleged Features Protection Y
26 IDEC Validation Ltd
Provider of
Provider of Quality & Compliance services to the Pharmaceutical / Biotechnology sector. Primarily assist organisations in the CSV field satisfy Regulatory and Compliance requirements. IVL has extensive field knowledge in the implementation of compliance solutions.
Provider of Quality & Compliance services to the Pharmaceutical / Biotechnology sector. Primarily assist organisations in the CSV field satisfy Regulatory and Compliance requirements. IVL has extensive field knowledge in the implementation of compliance solutions.
27 Capstone Associated Services, Ltd.
Provides alternative
Provides alternative risk planning and captive insurance management services with up-to-date information on tax strategy and compliance for the middle market business. Located in Texas, USA.
Provides alternative risk planning and captive insurance management services with up-to-date information on tax strategy and compliance for the middle market business. Located in Texas, USA.
28 CheckFree Solftware
Provides reconciliation
Provides reconciliation, corporate actions, exception management, regulatory compliance and transaction management software and services to reduce risk and manage complex information flows
Payments Electronic Billing Bills Services Bill Pay Financial Payment Software Health Banking Checkfree Commerce Internet Institutions
Provides reconciliation, corporate actions, exception management, regulatory compliance and transaction management software and services to reduce risk and manage complex information flows
Payments Electronic Billing Bills Services Bill Pay Financial Payment Software Health Banking Checkfree Commerce Internet Institutions
29 Peldec Decision Systems Ltd.
Provides banks
Provides banks with software solutions that streamline the review, analysis and approval of commercial credit applications and enable compliance with Basel II credit risk requirements.
Provides banks with software solutions that streamline the review, analysis and approval of commercial credit applications and enable compliance with Basel II credit risk requirements.
30 Optial Corporation
Solutions for
Solutions for financial and operational risk management, corporate compliance management, ISO certification, Sarbanes-Oxley, and corporate governance.
Solutions for financial and operational risk management, corporate compliance management, ISO certification, Sarbanes-Oxley, and corporate governance.
31 The PRS Group
Provides risk
Provides risk analysis for the political, financial and economic situation in all countries. Publisher of: Political Risk Services and the International Country Risk Guide.
Provides risk analysis for the political, financial and economic situation in all countries. Publisher of: Political Risk Services and the International Country Risk Guide.
32 MicroHedge Portfolio Risk
is an
is an add-on application which allows you to combine the risk and profit & loss data of a number of positions in order to monitor the risk characteristics and P&L of an entire portfolio.
is an add-on application which allows you to combine the risk and profit & loss data of a number of positions in order to monitor the risk characteristics and P&L of an entire portfolio.
