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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/
Longview Solutions
Sarbanes-Oxley Act compliance software vendor. Corporate Performance Management
http://www.longview.com/
Methods and Tools
http://www.methodsandtools.com
Methodware
Private tool vendor with software to deal with Sarbanes-Oxley compliance issues, risk management and financial audit.
http://www.methodware.com/
Micromuse
Nasdaq: MUSE) provider of ultra-scalable, realtime business and service assurance software solutions.
http://www.micromuse.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
Netcraft
Developers of an anti-phishing toolbar.
http://toolbar.netcraft.com/
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/
OpenPages
Vendor of Sarbanes-Oxley, governance, compliance and risk management software tools.
http://www.openpages.com/
Postini
Vendor of secure email boundary services, stops spam and viruses, enforces policy compliance and improves email manageability.
http://www.postini.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
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
Reveleus
analytical applications to the financial services industry comprising risk management, customer insight, and enterprise financial performance.
http://www.reveleus.com
RiskBusiness
RiskBusiness is an international risk advisory firm specialising in leading operational risk and enterprise-wide risk management practices.
http://www.riskbusiness.com
Riskmetrics
http://www.riskmetrics.com
Riskwaters
http://www.riskwaters.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/
RSA Security
RSA Security helps organizations confidently protect identities and information access. Portfolio of identity and access management, secure mobile and remote access, secure enterprise access, secure transactions and consumer identity protection
http://www.rsasecurity.com
Sarbanes-Oxley Act 2002
Introductory information and a summary of key provisions from Addison-Hewitt Associates, a business consultancy.
http://www.soxlaw.com/
Sarbanes-Oxley Forum
Discussion of this legislative change to corporate governance and financial practice regulation.
http://www.sarbanes-oxley-forum.com/
SearchSecurity
SearchSecurity.com provides IT security professionals with the information they need to keep their corporate data and assets secure.
http://searchsecurity.techtarget.com/
SeattleLab
SeattleLab is an international company which provides software that assists businesses of all sizes operate their daily electronic communication in a more secure, efficient and productive environment.
http://www.seattlelab.com/
Secunia
Web and Internes security company.
http://www.secunia.com
SG Corporate and Investment Banking
French Investment bank.
http://www.sgcib.com/
Sungard
http://www.sungard.com
SurfControl
Specialised in web and email filtering. Internet and email risk management.
http://www.surfcontrol.com
Teleran
Teleran Technologies is the leading provider of software for auditing, analyzing, and managing application usage
http://www.teleran.com
The Bank of England
http://www.bankofengland.co.uk/
The Sarbanes-Oxley Toolkit
A range of materials and documents specifically designed to aid compliance with the Sarbanes-Oxley Act 2003.
http://www.soxtoolkit.com/
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
Treasury Solicitor
http://www.treasury-solicitor.gov.uk/
UBS
Formerly the Union Bank of Switzerland. Global reach as an investment bank and asset management business.
http://www.ubs.com/
Vericept
Enterprise risk management software and solutions to help stop network wide threats from slowing productivity.
http://www.vericept.com
Virsa
Vendor of regulatory compliance software tools. Sarbanes-Oxley, Basel II and HIPAA compliance included. Focuses on process controls and internal controls.
http://www.virsa.com
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