Association of Chartered Certified Accountants (ACCA) - Training & Careers resource Organizations & Associations OCEG Reviewed
ACCA (the Association of Chartered Certified Accountants) is the largest and fastest-growing global professional accountancy body with 296,000 students and 115,000 members in 170 countries. We aim to offer the first choice qualifications to people of application, ability and ambition around the world who seek a rewarding career in accountancy, finance and management.
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UK, Law Society - Anti-Money Laundering resource Organizations & Associations Member contributionOCEG Reviewed
Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today. The Law Society is committed to assisting solicitors meet those obligations and provide a robust defence against money launderers attempting to abuse our professional services.
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RiskCenter resource Organizations & Associations Member contributionOCEG Reviewed
RiskCenter is a Web-based syndicated news service devoted exclusively to providing financial risk professionals with the inside scoop on breaking economic, political and financial stories, as well as the risk strategies required to measure and manage these risks.
Free Registration Required.
EthicsWorld resource Organizations & Associations Member contributionOCEG Reviewed
EthicsWorld is independent – it operates as a not-for-profit website; it has no formal or contractual relationships with any organization except for its sponsors; it does not promote a particular agenda or ideology; and, it does not offer consulting services.
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Association of Certified Anti-Money Laundering Specialists (ACAMS) resource Organizations & Associations Member contributionOCEG Reviewed
The Association of Certified Anti-Money Laundering Specialists® (ACAMS®) is a membership based organization that serves as a platform for career development and professional networking for individuals in a wide range of industries, including the rapidly expanding anti-money laundering (AML) field. The organization provides resources for financial institutions and related businesses that help train, identify and locate practitioners who specialize in money laundering control policies, procedures & regulations.
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ISSSP, Internatonal Society of Six Sigma Professionals resource Organizations & Associations Member contributionOCEG Reviewed
ISSSP is a professional membership organization dedicated to the advancement of education, research and implementation of Six Sigma, as well as the integration of Six Sigma with other business practices. ISSSP’s global community includes corporate and affiliate participants, and individual members representing large and small businesses from a wide range of industries.
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American Bankers Association (ABA): Center for Regulatory Compliance, Hot Topics and Advocacy resource Organizations & Associations Member contributionOCEG Reviewed
Site Includes: Regulatory Status Chart, Countdown to Comment Deadlines, Major Regulatory Initiatives, Government Statements of Interests, Significant Legislative Developments, Noteworthy in the News
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Chartered Institute of Purchasing & Supply (CIPS) resource Organizations & Associations Member contributionOCEG Reviewed
CIPS is an international organisation, based in the UK, serving the purchasing and supply profession. Dedicated to promoting good practice, CIPS provides a wide range of services for the benefit of members and the wider business community.
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American Purchasing Society resource Organizations & Associations Member contributionOCEG Reviewed
The American Purchasing Society is a professional association of buyers and purchasing managers and was the first organization to establish certification for buyers and purchasing professionals. Articles and resources for members only.
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International Supply Chain Education Alliance (ISCEA) resource Organizations & Associations Member contributionOCEG Reviewed
ISCEA’s mission is to be a single source for Total Supply Chain Knowledge through Education, Certification, and Recognition.
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