As a non profit organisation we do not charge for our services (Although donations are always welcome as we receive no government funding)
As such we gratefully acknowledge the invaluable resources of:
The International Banking Federation www.ibfed.org/financial-crime
Bankers Association for Finance and Trade (BAFT) and the International Financial Services Association (IFSA). Www.baft-ifsa.com
International Banking Association of Japan http://ibajapan.org/
International Co-operative Banking Association ICBA
Http://www.ica. Coop/icba
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