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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/
Independent Community Bankers of America
The Independent Community Bankers of America represents the largest constituency of community banks of all sizes and charter types in the nation, and is dedicated exclusively to protecting the interests of the community banking industry.
http://www.ibaa.org
Institute of Management Accountants
U.S. organization dedicated to empowering managerial finance and accounting professionals to participate within their organizations to create economic value.
http://www.imanet.org
Iris Financial
Iris Financial has developed global trading, decision-support and risk management solutions for the world premium investment banks since 1990. It has offices in London head office, New York, San Francisco and Tokyo.
http://www.irisfinancial.com
JP Morgan
US Investment bank, with large research and private equity businesses.
http://www.jpmorgan.com/
Latent Zero
Global technology firm that specializes in developing complete front-office solutions for the buy-side community. LatentZero’s suite of products, known collectively as Capstone, is used by six of the world’s top 10 asset management organizations.
http://www.latentzero.com
Lehman Brothers
Large US investment bank headquarted in New York, London and Tokyo
http://www.lehman.com/
LexisNexis
LexisNexis® provides authoritative legal, news, public records and business information; including tax and regulatory publications in online, print or CD-ROM formats.
http://www.lexisnexis.com
LogicalApps
Tool vendor concentrating on Sarbanes-Oxley compliance and internal controls software.
http://www.logicalapps.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/
Metavante
Vendor of solutions to drive account processing for deposit, loan and trust systems, image- based and conventional check processing, electronic funds transfer, and electronic presentment and payment.
http://www.metavante.com/
Methodware
Private tool vendor with software to deal with Sarbanes-Oxley compliance issues, risk management and financial audit.
http://www.methodware.com/
Misys
A global software products and solutions company, serving customers in the international banking and securities, international healthcare, and UK retail financial services sectors.
http://www.misys.com/
Morgan Stanley
US investment bank with global reach. Operates in 27 countries.
http://www.morganstanley.com/
Movaris
Tool vendor of mainly Sarbanes-Oxley Act compliance software.
http://www.movaris.com
National Audit Office
http://www.nao.gov.uk
National Hotline Services, Inc
Provides hotline services, including compliance and ethics hotlines, Sarbanes-Oxley hotlines, HIPAA hotlines, and employee concerns hotlines
http://www.hotlines.com/operations.htm
Nigrini
Data analysis software designed to detect fraud, errors, biases, and procedural inefficiencies. Software based on Microsoft Access to (1) record compliance with Sarbanes-Oxley and to, (2) test for compliance with Sarbanes-Oxley is in progress.
http://www.nigrini.com/
Norkom Technologies
Anti-Money Laundering (AML), Fraud Detection and Prevention, Watch List Management and Operational Risk Management to combat and prevent Financial Crime. Products also include Business Performance Analytics and Marketing Automation.
http://www.norkom.com/
OnProject
Tool vendor, heavy on Sarbanes-Oxley compliance and other regulatory software tools.
http://www.onproject.com
OpenPages
Vendor of Sarbanes-Oxley, governance, compliance and risk management software tools.
http://www.openpages.com/
Premier.Group
Premier Group Recruitment focuses on delivering high-quality services across the IT, Engineering and Sales sectors, ensuring that the recruitment process is as smooth and effective as possible and making us the First choice for Recruitment.
http://www.premiergroupuk.com
PriceWaterhouseCoopers
One of the Big 4 Accounting firms. Consultancy and auditing. Good information on Sarbanes-Oxley.
http://www.pwcglobal.com
Prism Microsystems
http://www.eventlogmanager.com/
Quality Award Partners
Risk management software and consultancy private firm.
http://qap.com.au/
Quantifi Solutions
Quantifi LLC is a financial software company that provides state-of-the-art models, pricing tools, and risk analysis for the world’s credit markets. Our goal is to set the global standard for advanced credit modeling and risk analysis.
http://www.quantifisolutions.com
Reuters
global information company, provides indispensable information tailored for professionals in the financial services, media and corporate markets.
http://www.reuters.com/
Reveleus
analytical applications to the financial services industry comprising risk management, customer insight, and enterprise financial performance.
http://www.reveleus.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/
Sarbanes-Oxley
Excellent resource on Sarbanes-Oxley with well researched articles
http://www.sarbanes-oxley.com/
Sarbanes-Oxley Forum
Discussion of this legislative change to corporate governance and financial practice regulation.
http://www.sarbanes-oxley-forum.com/
SG Corporate and Investment Banking
French Investment bank.
http://www.sgcib.com/
Tenrox
Vendor of modular project and workforce management software for mid-sized to large organizations. Tenrox solutions track budgets, facilitate compliance with corporate governance, labor and industry regulations, and improve productivity and decision-making
http://www.tenrox.com
The Bank of England
http://www.bankofengland.co.uk/
Tradar
Tradar Portfolio® is an integrated management solution used by leading hedge fund managers worldwide. Portfolio® enables you to track, manage, and grow complex, multi-asset class alternative investment funds.
http://www.tradar.com
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
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