ACE Software Solutions is a specialist provider of artificial intelligence-based solutions at several premier Financial Institutions in Europe, N. America and Japan.

ACE has a range of proven sophisticated products for enterprise-wide Straight Through Processing, Enterprise Application Integration, Anti-money Laundering, and Fax Automation solutions with household names of global financial services industry as its customers.

ACI Worldwide provides a comprehensive monitoring and detection solution that helps identify unusual activity and offers a fast track to compliance. Our ACI Proactive Risk Manager for Anti-Money Laundering offers the power of expertly defined rules and strategies for fast, accurate and flexible response to the evolving money laundering problem. For those institutions requiring advanced levels of analytics with a business-intelligent solution, a custom neural network can be added to provide an increased level of risk protection. Proactive Risk Manager is being used to address risk management needs at over 50 customer sites worldwide, plus over a thousand financial institutions receive risk management services through processors using the system.

antax is a Swiss company which, together with its established business
partners, offers the integral and inter-discipline compliance
solution Pythagoras. This solution, which can be tailored to the
company's specific requirements, supports all relevant compliance aspects from customers account opening to balancing. It is the tool for all members of the Company involved in KYC, PEP, customer activity monitoring, contactless
relations, quality management and investigations.

antax ist eine schweizerische Unternehmung, welche zusammen mit etablierten Partnerfirmen die integrale und interdisziplinäre Compliance-Lösung Pythagoras anbietet. Diese auf den Kunden abgestimmte Lösung unterstützt alle compliance-relevanten Geschäftsfälle von der Eröffnung bis hin zur Saldierung von Kundenbeziehungen. Es ist das Werkzeug für alle im Unternehmen involvierten Stellen im Zusammenhang mit KYC, PEP, Kundenaktivitäten-Monitoring, kontaktlosen Beziehungen, internem Kontrollsystem, Quality Management und Investigations.

Autonomy Corporation plc (Nasdaq: AUTN; Nasdaq Europe: AUTN; LSE: AU.) is a global leader in infrastructure software for the enterprise. Autonomy's technology powers applications dependent upon unstructured information including e-commerce, customer relationship management, knowledge management, enterprise information portals, enterprise resource planning and online publishing. Autonomy's customer base includes more than 550 global companies, including Hutchison 3G, Channel 4, Deutsche Bank, AT&T, AstraZeneca, BAE Systems, Ford, Ericsson, General Motors, Lucent, Royal Sun Alliance, Sun Microsystems and public sector agencies including the UK Government's Department of Trade and Industry, NASA, the US Department of Defense and the US Department of Energy. Strategic reseller and OEM partners include leading companies such as BEA, Business Objects, Computer Associates, Hewlett Packard, IBM Global Services, Oracle, Vignette and Sybase. The company has offices in North America, Europe, Asia and Australia and is on the Web at www.autonomy.com

Bancotec, marktführender Anbieter und Hersteller von Systemen zur Betrugsbekämpfung in Finanzinstituten mit mehrjähriger Erfahrung und über 12 erfolgreichen Projekten in großen, mittleren und kleinen Finanzinstituten Europas, bietet die bewährte Produktfamilie SMARAGD mit folgenden Komponenten an:

SMARAGD/Research flexibel skalierbares Research und Transaktions Monitoring zur Bekämpfung von Geldwäscherei

SMARAGD/Monitor Real Time Monitoring der Zahlungsverkehrs- Transaktionen, Prüfung des Kundenbestandes

SMARAGD/Compliance Prävention, Überwachung, Analyse von Wertpapier Insider Geschäften mit Dokumentation, Reporting, Statistik

Der breite Anwenderkreis von SMARAGD trifft sich regelmäßig im Rahmen der SMARAGD User Group zum Erfahrungsaustausch.

Ab dem 1. Juli 2003, wird Bancotec unter dem neuen Namen Cellent AG operieren.

Weitere Informationen:
www.bancotec.de
www.cellent.de

DATA4s provides end-to-end risk analysis solutions to the financial services and  telecommunication industries. The Pinpoint Risk Management Solution suite enables DATA4s' clients to quickly gain insight into their customer and business activities, through the aid of both batch and real -time transaction and account monitoring , in order to deter fraudulent and suspicious activities and minimize risks. DATA4 was established in early 2000 as a spin-off from the K.U. Leuven University in Belgium. DATA4s has been able to commercialise unique knowledge in the area of customer focused profiling, modelling and data mining following years of fundamental and practical research in the ESAT-SISTA lab. More information is available at www.data4s.com

Deloitte & Touche in the CIS is a member firm of Deloitte Touche Tohmatsu, one of the world's leading auditing and consulting organizations, with 95,000 people in over 140 countries. More than 400 professionals work in the firm's offices in Russia, Ukraine, Belarus, Kazakhstan and Georgia. Deloitte & Touche in the CIS provides a full range of professional services including assurance and advisory services, management solutions, corporate governance and corporate finance consultancy, and tax and legal advice.

For over 8 years Deltavista has focused exclusively on collecting and managing customer related information for the purpose of CRM, risk management, compliance and KYC. The technical competence of dealing with data, supporting the customer processes and providing fully intergrated systems, combined with the market competence of collecting information, has rendered Deltavista the prefered solution partner for leading financial institutions, telecommunication companies and retailers in Switzerland (Credit Suisse, GE Capital..), Austria (Telering, Hudginson..), Germany (Ergo, Deutsche Telekom..) and Poland (Centertel, Pekeo..).

i2 develops powerful, easy to use, analytical software solutions for
visualising, analysing and communicating complex scenarios.
Our products are an international standard, used by thousands of analysts
and investigators Worldwide. They enable you to capture, analyse and fully
understand your information, helping you to effectively tackle the problem
in hand.

Die intelligente, modulare Gesamtlösung zur Bekämpfung der Geldwäscherei

Ilogs verfolgt einen ganzheitlichen Ansatz, der auf die einzelnen Bedürfnisse individuell zugeschnitten werden kann. Die Lösung ils/compliance besteht aus verschiedenen Modulen und Beratungsleistungen. Die Module bewegen sich in den Bereichen "know your customer", "know your transaction" und "know your process"! Diese Teile funktionieren autonom und können deshalb auch einzeln eingesetzt werden. Damit sichern wir bereits getätigte Investitionen. Den grössten Effekt garantiert Ilogs mit einer vollintegrierten und individuell angepassten Version.

Marks & Sokolov is an international law firm based in Philadelphia and Moscow. It focuses on commercial litigation and corporate matters, handling litigation and arbitrations throughout the world. The company's clients range from individuals to large global corporations. A special focus of the firm is the representation of Western companies doing business in Russia and Russian companies doing business internationally. The company's commitment to Russia is substantial with American and Russian lawyers fully integrated into the legal systems of both countries. The firm's leading attorneys provide expert opinions on Russian and American law to law firms across the globe. Their experience in the US and Russia allows the firm to offer premier services that adhere to the highest professional standards.

NetEconomy is a leading provider of financial crime management and compliance solutions. With over 140 implementations across 58 countries, NetEconomy has an exceptional track record for developing and delivering highly effective and easily deployable solutions for anti-money laundering, fraud prevention and market surveillance. NetEconomy brings business value to its worldwide client base through its personalized customer approach for minimizing regulatory risk, delivering measurable results, and protecting corporate brand/reputation.

NetEconomy's ERASE® Financial Crime Suite includes four fully integrated solutions for anti-money laundering, external fraud, market abuse and employee fraud. Each solution can operate separately or be combined into one solution covering the risk areas your financial institution requires. While there are many tools that can manage distinct risk areas, very few can combine processes and crime areas for a consolidated, holistic view of risk prevention and management. Combining these processes directly impacts the bottom line, helping financial institutions increase profitability, and also gain a greater business insight into risk.

NetEconomy was founded in 1993 and is a business unit of Milwaukee-based Fiserv, Inc, (NASDAQ: FISV) a Fortune 500 company that provides information technology services to the financial industry worldwide. NetEconomy has its global headquarters in The Hague, The Netherlands, with regional offices in Boston, Kuala Lumpur, London, New York, Paris, Shanghai and Sydney. NetEconomy leverages distributors and strategic partners across South Africa, Europe, Australia, South (East) Asia and the United States.

Please visit www.neteconomy.com for more information.

Updated February 2008

CJSC "Raiffeisenbank Austria" has been operating in Russia since 1996 and now disposes of 6 business locations in Moscow and a regional branch in St. Petersburg. The Bank's operations are primarily focused on commercial, retail, and investment banking activities.Two affiliated companies have also been established - Raiffeisen-Leasing (1999) and Raiffeisen-Investment (1998).
Bank ranks among Top 7 retail banks and is among Top 20 in terms of assets; enjoys best positions in syndications and corporate bonds with market shares of 38% and 28% respectively. Two years in succession (2000 and 2001) Bank was named Best Dealing Desk of the Year, its market share being over 15% already.

A series of awards the Bank has been granted throughout its presence in Russia illustrates the escalating success Raiffeisenbank enjoys - "Best Foreign Bank in Russia" in 1999 and 2000 by the British financial magazine Euromoney, followed afterwards by "Best Bank in Russia" in 2001

SAS is the market leader in providing a new generation of business intelligence software and services that create true enterprise intelligence. SAS solutions are used at more than 38,000 sites - including 99 of the top 100 businesses on the Fortune 500 - to develop more profitable relationships with customers and suppliers; to enable better, more accurate and informed decisions; and to drive organizations forward. SAS is the only vendor that completely integrates leading data warehousing, analytics and traditional BI applications to create intelligence from massive amounts of data. For 25 years, SAS has been giving customers around the world The Power to Know®. Visit us at www.sas.com.

SDG is a world-leader in surveillance and fraud detection software for capital markets, now introduces Bankalert, an Anti Money Laundering and Fraud Detection Software for banks and other financial institutions. Bankalert is an early warning system that awakens and sensitises you to often deep-rooted and virulent financial system abuse.

World-Check´s intelligence is used to identify entities, verify their
information and assist in evaluating risk. Our services and products concentrates on entities you don't know ....and not
on entities you do.

The American Chamber of Commerce in Russia is the largest and most influential foreign business organization in Russia. Representing over 650 firms. The Chamber promotes the business interests of its members and works closely with the U.S. and Russian governments to develop a market environment attractive to investment and long term business operations. The Chamber plays a pivotal role in the Russian American Business Dialogue, a vehicle designed to elevate the business community in bilateral discussions to identify and eliminate barriers to investment and trade.

ABCOMP (founded in September, 1998) is an aggrupation of Compliance Officers from various EKBs, KBs, and some Thrift Banks. The Association serves as a clearing house for regulatory concerns or issues related to our work as Bank Compliance Officers. It was constituted as a sub-committee of the Operations Committee of the Bankers' Association of the Philippines. At present, its Chairman/President seats as a member of the Bankers Association Operations Committee. Our members, whose appointments were approved by the Monetary Board, benefit from the free exchange of ideas on regulatory information and their proper implementation thru our regular meetings and dialogue with regulatory authorities. Policy directions meant to enhance the role of a Bank Compliance Officer and matters of general concern are deliberated upon by the ABCOMP Board before they are elevated for resolution by regulatory authorities or the Bankers Association of the Philippines (BAP). The Association was registered with the Securities and Exchange Commission on July 31 2001 under SEC Reg. No. A200111085. Its members are comprised of the following: 13 individual founding members, 30 individual regular members, 46 institutional(banks) members. The Association is governed by a 15-man Board of Directors The Board meets regularly every month or often as may be necessary.Areas of Concern: As Compliance Officers we take lead in the effective implementation of our respective:
a. Compliance Program;
b. Anti-Money Laundering Program; and
c. Code of Corporate Governance
We have been involved in the deliberations on the proposed amendments to our Anti-Money Laundering Law and other initiatives that will enhance compliance with banking laws, rules and regulations.

Based in Moscow and representing the interests of banks and financial institutions throughout the Russian Federation.

Our role as a leading business facilitator is to promote Anglo-Swiss trade, to provide a network and a competitive edge for our members. We are active in Zurich, Basel, Geneva, Liechtenstein, Ticino, Bern, Lausanne, St.Gallen and the Channel Islands.

The European Banking Federation (FBE) is the voice of the Banks of the European Union (EU) and the European Free Trade Association (EFTA) countries. The FBE represents oover 4,000 Banks - large and small with about 20,000 euro Billion assets.

Interfax works with its partners in Interfax Information Services in the former Soviet Union to provide thorough and in-depth coverage of the latest political events and the economic situation in Russia, the CIS, and the Baltic states.

Since its foundation in 1989, Interfax has earned the reputation on the world market of an independent, competent, and reliable source of news and information.

Today Interfax has thousands of subscribers in more than 100 countries. Its clients include leading media enterprises, major corporations, investment funds, banks and financial institutions, and state organizations.
Interfax products are a valuable component of information on Russia, the CIS, and Baltic states in the Reuters, Bloomberg, Bridge, Dow Jones information services.

The National Investment Council (NIC) was launched in Moscow in May 2000, representing Russia's business, government and academic circles in advancing Russia's integration into the international community. The Council's mission is to help improve the investment climate in Russia.
NIC has taken a leading role in Russia's debate on the issues of capital flight and money laundering. Mikhail Gorbachev, former president of the USSR, and Alexander Nekipelov, vice-president, Russian Academy of Sciences, are the elected co-chairmen. Alexander Lebedev is President.

The Philippine Bar Association, now 111 years old, is the oldest and longest voluntary association of lawyers throughout the Philippines. Its Board of Directors, composed of 15 members and set of officers headed by its President, are elected every year. The Association stands for the Rule of Law.

Your partner in business
BUILDING BRIDGES BETWEEN BRITAIN AND RUSSIA SINCE 1916

The RBCC, Russo-British Chamber of Commerce exists to facilitate trade between Britain and Russia. Services include a monthly business digest, in-depth regional and company profiles, exhibitions, conferences and up to the minute Russian business advice.

SACO was founded in December 1998 for the purpose of exchanging information, opinions and experiences.

SACO members meet to convey information from the field of compliance and related areas and to discuss issues pertaining to the pragmatic side of compliance. Seminars and workshops are organised to convey knowledge and further education.

SWISS International Air Lines combines the best qualities associated with Switzerland whiich include commitment to customer care, superior quality, efficiency and reliability. SWISS offers 42 daily scheduled departures from the UK to Zurich, Baslle and Geneva. The international network covers 117 destinations in 59 countries, including 80 in Europe. For reservations call 0845 601 0956 or visit swiss.com.

Working to combat corruption and money laundering in Latin America, Fundacion EnCambio is based in Venezuela, but gives advise and organises seminars throughout the region.