Basel II Links
Abbey
Large UK clearing bank. Changed name from Abbey National when demutualised from a building society. Usual banking activities.
http://www.abbey.com/
algorithmics
http://www.algorithmics.com
Alliance Leicester Bank PLC
Large UK clearing bank. Changed name from demutualised from a building society. Usual banking activities.
http://www.alliance-leicester.com/
Almonde
Acquired by Misys July 8 2005. Provides banks with regulatory and best practice risk management software solutions that leverage the most recent, robust and open technology. Today,
we offer complete software solutions for Basel II, ALM, IAS and FTP
http://www.almonde.com
American Bankers Association
The American Bankers Association represents banks of all sizes on issues of national importance for financial institutions and their customers.
http://www.aba.com/
AptSoft
enterprise software company focused on aligning existing systems with unpredictable, dynamic, closed-loop processes like those found in Fraud, Compliance, and Cross-sell applications.
http://www.aptsoft.com
Archer Technologies
Enterprise Security and Compliance Management software solutions that enable organizations to automate, integrate and manage internal and external security services, products and support processes.
http://www.archer-tech.com/
Association for Payment Clearing Services (APCACS)
APACS is the UK trade association for payments.
It provides the forum for the UKs financial institutions to come together on non-competitive issues, to develop banking systems for the future and to provide innovation and developments in payments.
http://www.apacs.org.uk/
Association of Corporate Treasurers
Established in the UK in 1979, The Association of Corporate Treasurers (ACT) is a centre of excellence for professionals in treasury, corporate finance and risk management operating in the international marketplace.
http://www.treasurers.org
Bank For International Settlements
http://www.bis.org
Bank of New York
Huge American bank. Limited international exposure.
http://www.bankofny.com/
Bank of Scotland
Merged with the Halifax to become HBOS. Still offers Bank Of Scotland branded products.
http://www.bankofscotland.co.uk/
Bank of Tokyo-Mitsubishi Ltd
Japanese bank with global reach.
http://www.btm.co.uk/
Bundesbank
German Central Bank.
http://www.bundesbank.de
Business Continuity online
Exposition organisation covering a huge range of risk issues, assessment, analysis, Sarbanes Oxley, compliance, disaster recovery and basel II
http://www.business-continuity-online.com
Bwise
Vendor of Corporate Governance, Risk & Compliance Management solutions, based on Business Process Management.
http://www.bwise.com
Citibank
Yet another massive US bank.
http://www.citibank.com/us/index.htm
Co-operative Bank
Born out of the Co-operative movement the bank offers all the usual banking facilities. Prides itself on being extremely socially aware.
http://www.co-operativebank.co.uk/
DataMirror
http://www.datamirror.com
DBS Technology Solutions
http://www.dbsfinsys.co.uk
Financial Services Authority FSA
http://www.fsa.gov.uk/
Fortiva
Vendor of email archiving solution that combines the control and privacy of an in-house solution with the benefits of a managed offering, allowing businesses to quickly and easily meet compliance and legal discovery needs.
http://www.fortiva.com/
Future Route
http://www.futureroute.co.uk
Goldman Sachs
Bluest of blue chip US investment bank. Global reach.
http://www.gs.com/
HM Treasury
http://www.hm-treasury.gov.uk/
Imagine Software
Industry vendor of full-service hosted derivatives trading and risk management solutions for the global financial industry
http://www.derivatives.com/
JP Morgan
US Investment bank, with large research and private equity businesses.
http://www.jpmorgan.com/
Lehman Brothers
Large US investment bank headquarted in New York, London and Tokyo
http://www.lehman.com/
London Investment Banking Association
LIBA. UK Trade association for the investment banking and securities industry.
http://www.liba.org.uk/
Merrill Lynch
Massive American investment bank. Interests in asset management, mergers and acquisitions and corporate financing.
http://www.ml.com/
Morgan Stanley
US investment bank with global reach. Operates in 27 countries.
http://www.morganstanley.com/
Reveleus
analytical applications to the financial services industry comprising risk management, customer insight, and enterprise financial performance.
http://www.reveleus.com
RiskBusiness
RiskBusiness is an international risk advisory firm specialising in leading operational risk and enterprise-wide risk management practices.
http://www.riskbusiness.com
Royal Bank of Scotland (RBS)
One of Scotland premier companies. Has grown through acquisition first with NatWest in the UK and then in the US.
http://www.rbs.co.uk/
SG Corporate and Investment Banking
French Investment bank.
http://www.sgcib.com/
Sungard
http://www.sungard.com
The Bank of England
http://www.bankofengland.co.uk/
UBS
Formerly the Union Bank of Switzerland. Global reach as an investment bank and asset management business.
http://www.ubs.com/
US Federal Reserve
US Central Bank. Largely responsible for setting interest rates in the USA.
http://www.federalreserve.gov/
US Securities and Exchange Commission
Worlds most powerful financial regulator. Touches accounting, financial reporting, banking and the financial markets. Prime regulator of Sarbanes-Oxley related activity.
http://www.sec.gov
Basel II Bestsellers
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