Bankers Almanac
The leading source of intelligent reference data

International Compliance Association
Supports and educates compliance professionals in the fight against terrorist financing, corruption, money laundering and financial crime.

International Money Laundering Information Network
Internet-based network assisting governments, organizations and individuals in the fight against money laundering.

World-Check
World-Check is the industry pioneer and global leader in the provision of structured risk related intelligence.

EuroClear
Euroclear is the world's premier settlement system for domestic and international securities transactions, covering bonds, equities and investment funds. 

Eurowire
Eurowire provides a secure wire transfer clearing and messaging system for participating financial institutions.

SWIFT
Supplying secure, standardized messaging and interface software to 7,800 financial institutions in more than 200 countries.

Bank for International Settlements (BIS)
The Bank for International Settlements (BIS) is an international organisation which fosters international monetary and financial cooperation and serves as a bank for central banks.

European Central Bank
The central bank for Europe's single currency.

AAA World Banks Directory
A directory of banks, credit unions and other financial institutions.

Trademarks used are the properties of their resepective owners.
© 2006-2008 Overseas Clearing Corporation