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Abbey
Large UK clearing bank. Changed name from Abbey National when demutualised from a building society. Usual banking activities.
http://www.abbey.com/

Aberdeen Group
Primary research that helps enterprises derive tangible business value from technology-enabled solutions. Through continuous benchmarking and analysis of value chain practices, Aberdeen offers a unique mix of research, tools, and services.
http://www.aberdeen.com

Alexander Mann
The Alexander Mann Group is one of the leading international providers of fully integrated people resourcing and related advisory services.
http://www.alexmann.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/

AlternativeSoft
AlternativeSoft AG is a Swiss registered company. UK and Russia. Aim of the company is to stay the leader in quantitative hedge fund portfolio construction, to become the leader in hedge funds selection and Tactical Asset Allocation for hedge fund indices
http://www.alternativesoft.com

Amadeus International Inc
Amadeus platform empowers highly regulated organizations to continuously improve their business performance, reduce operational and compliance risk while controlling critical regulated processes to turn compliance into profits.
http://www.amadeussolutions.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/

American Institute of Certified Public Accountants
Committed to member service and the public interest, the American Institute of Certified Public Accountants and its predecessors have been serving the accounting profession since 1887. To find out more about AICPA
http://www.aicpa.org/index.htm

AmericaSoft (Experian)
Experian provides anti-money laundering solutions that enable financial institutions and other businesses to track, detect, manage, investigate and report suspicious activity.
http://www.americasoft.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

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

Auditnet
Huge U.S. based websit on auditing. Good section on Sarbanes-Oxley
http://www.auditnet.org/

AXS-One
AXS-One is a leading provider of Records Compliance Management solutions. The AXS-One Compliance Platform™ enables organizations to implement secure, scalable and enforceable policies that address records management.
http://www.axsone.com

BalancedTrust
BalancedTrust. Sarbanes-Oxley and other compliance tools vendor
www.thesoxguide.com

Bank of New York
Huge American bank. Limited international exposure.
http://www.bankofny.com/

Bank of Tokyo-Mitsubishi Ltd
Japanese bank with global reach.
http://www.btm.co.uk/

BMC
Vendor of enterprise management solutions that empower companies to manage IT from a business perspective.
http://www.bmc.com/

Bridger Insight
Identity verification software vendor. Office of Foreign Assets Control (OFAC) and U.S. Patriot Act compliance specialists.
http://bridgerinsight.choicepoint.com/

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

Business Intelligence International
BI International provides solutions that align business and IT to drive superior performance, including in Corporate Performance Management, Enterprise Risk Management, Sarbanes-Oxley Compliance Management and IT Portfolio Management.
http://www.aline4sox.com/1/

Bwise
Vendor of Corporate Governance, Risk & Compliance Management solutions, based on Business Process Management.
http://www.bwise.com

Cadence Network
Cadence Network, Inc. delivers comprehensive utility, telecommunications and lease facility expense management to chain stores, multiple site businesses and government.
http://www.cadencenetwork.com/

CIO
CIO and CIO.com are published by CXO Media Inc. to meet the needs of CIOs (Chief Information Officers) and other information executives.
http://www.securityfocus.com/

Citibank
Yet another massive US bank.
http://www.citibank.com/us/index.htm

Compliance Tools for Sarbanes Oxley
to aid compliance with the Sarbanes-Oxley legislation.
http://www.soxlaw.com/tools.htm

Computer Associates
management software companies, delivers software and services across operations, security, storage, life cycle and service management to optimize the performance, reliability and efficiency of enterprise IT environments.
http://www.ca.com

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/

CPAmerica
consists of more than 70 large, closely integrated CPA firms across the United States and, through CPAmerica s strategic alliance with Horwath International, more than 15,000 professionals in nearly 90 countries around the world
http://www.cpamerica.org/

CyberGuard
Global provider of security solutions that protect the critical assets of the largest and most complex information networks for Global 2000 enterprises and government organizations
http://www.cyberguard.com/

Cyota
Industry vendor of anti-fraud software for banks and financial institutions
http://www.cyota.com

Database-Brothers
Database-Brothers, Inc. (DBI), headquartered in Austin, Texas, provides distributed DB2 LUW and Oracle database performance and accountability methodologies, services, and products.
http://www.database-brothers.com

DBS Technology Solutions
http://www.dbsfinsys.co.uk

DMH Solutions
Vendor of Sarbanes-Oxley and other risk management tools
http://www.dmhsolutions.com

Entomo
Web-based software and hosted solutions provider offering revenue enhancement, cost reduction, business process improvement, Sarbanes-Oxley and ISO 9000 compliance, and risk mitigation solutions for distribution channel and supply chain management
http://www.entomo.com/

Entrust
Tool vendor specialising in security, Sarbanes-oxley compliance and risk management software
http://www.entrust.com

Financial Services Authority FSA
http://www.fsa.gov.uk/

Fischer International
Identity Management , Compliance, provisioning, Mobile, Password Management, Self Service software tools. IT Management competencies
http://www.fisc.com

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