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Global Web Directory  - Finance & Legal
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Parent Category: Finance & Legal

Categories

Credit Cards (37)

Financial Services (175)

Insurance (190)

Investments (56)

Legal Services (117)

Loans (207)

Mortgages (55)

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Articles

Debt Collection Australia

To tackle this growing debt problem a number of credit management agencies (debt collection and accounts receivable firms) are emerging as key players in Australia.

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Know Your Customer

Banks that perform KYC monitoring for anti-money laundering (AML) and Counter-Terrorism-Financing (CTF) purposes often use specialised transaction-monitoring software designed to analyse names and monitor trends. One key purpose of KYC controls is.

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Logistics Wisdom Provides Guidance on Importer Security Filing Software

ISF 10+2 Interim Final Rule went into effect January 23, 2009. Today, five months later importers are still struggling with the impact, costs and challenges of Importer Security Filing (ISF) compliance.

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