Resources
SPECTRUM GAMING GROUP
Business Consulting Services For the Gaming Industry In the Areas of Strategic Business Planning, Feasibility Studies, Economic Analysis, Compliance and Management Audits, Market Analysis, Business Due Diligence, Casino Regulatory Services, Casino Business Development, and Anti-Money Laundering
F
Computer Software and Computer Programs For Use In the Field of Business Management To Survey Electronic Transactions and Reference Data and Detect, Report, and Automate the Business Response To Pre-Defined Unusual Activities and Known Risk, Namely, Money Laundering, Check Fraud, Debit Card Fraud,
SolarWinds | SEC Filings
SEC Filings Print Page Close Window S-1/A SolarWinds, Inc. filed this Form S-1/A on 07/18/08 Entire Document Entire Subdocument Page 14 << Previous Page | Next Page >> be able to renew its existing insurance coverage as and when such coverage expires or to obtain similar coverage at reasonable cost
ACAMS
Association Services, Namely Promoting the Interests of Certified Anti-Money Laundering Specialists and Those In the Field of Preventing Money-Laundering Through Education and Training
CLAMP
Advisory and Business Consulting Services In the Planning and Implementation of Best Practices With Regard To Money Laundering Regulations and Prevention
PRIME
Computer Software For Use In Financial Reporting To Assess and Manage Operational Risk, To Identify and Withhold Services From Money-Launderers and Fraudsters, and To Provide Information and Make Reports Required For Compliance With Anti-Money Laundering Laws Providing Business Consulting Services
HEDGE SOLUTIONS
General Business, Accounting and Financial Services, Namely Back Office Support; Outsourced Cfo/Controller Function; Portfolio Systems Implementation; Global Investment Performance Standards Compliance; Anti-Money Laundering Compliance; Sec Audit Assistance; Network of Investment Industry Service
GAMING KNOWLEDGE ON DEMAND
Business Consulting Services For the Gaming Industry In the Areas of Strategic Business Planning, Feasibility Studies, Economic Analysis, Compliance and Management Audits, Market Analysis, Business Due Diligence, Casino Regulatory Services, Casino Business Development, and Anti-Money Laundering
KNOW MORE, RISK LESS
Computer Software and Computer Programs For Use In the Field of Business Management To Survey Electronic Transactions and Reference Data and Detect, Report, and Automate the Business Response To Pre-Defined Unusual Activities and Known Risk, Namely, Money Laundering, Check Fraud, Debit Card Fraud,
BETTER COMPLIANCE RISK MANAGEMENT THROUGH TECHNOLOGY
Computer Diagnostic Software Tool For Use By Financial Institutions In Monitoring and Tracking Regulatory Compliance and In Assessing Compliance-Related Risks and In Creating Reports Relating Thereto; a Database Software Application That Generates an Overall Money Laundering and Terrorist Financing
