Sunday, 5th February, 2012
Exact Match
Operational Risk Associations
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ACAMS
Certified Anti-Money Laundering Specialist (CAMS)
The Association of Certified Anti-Money Laundering Specialists® (ACAMS) is an international membership organization dedicated to enhancing the knowledge and skills of AML professionals around the globe.
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American Bankers Association
Federal legislative and regulatory activities
The American Bankers Association brings together banks of all sizes and charters into one association. ABA works to enhance the competitiveness of the nation`s banking industry and strengthen America`s economy and communities. Its members – the majority of which are banks with less than $125 million in assets – represent over 95 percent of the industry`s $12.7 trillion in assets and employ over 2 million men and women.
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Association of Finance Professionals (AFP)
Global Resource and Advocate for the Finance Profession
The Association for Financial Professionals (AFP), the global resource and advocate for the finance profession, provides products, education and training for treasury and corporate finance.
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British Bankers` Association
BBA Conferences and Training
The BBA is the leading trade association for the UK banking and financial services sector. We speak for over 200 member banks from 60 countries on the full range of UK and international banking issues.
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Energy Institute
Training and Education
Chartered professional membership body for those working and studying in energy. Providing an independent focal point and a powerful voice to engage business and industry, government, academia and the public, the EI promotes the safe, environmentally responsible and efficient supply and use of energy in all its forms and applications.
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GARP (Global Association of Risk Professionals)
Professional Association for Risk Managers, Financial Risk Manager (FRM), GARP Career Center, GARP Digital Library, GARP Research Center, GARP Risk Academy
The Global Association of Risk Professionals (GARP) is a not-for-profit independent association of over 60,000 risk management practitioners and researchers representing banks, investment management firms, government agencies, academic institutions, and corporations from more than 135 countries worldwide.
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Institute of Risk Management
Professional Education and Training, International Certificate in Risk Management, International Diploma in Risk Management, Risk Management for Financial Services, Risk Management Professional Magazine
The Institute of Risk Management (IRM) is risk managements leading professional membership and education body with over 3000 members worldwide.
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RIMS
RIMS Annual Conference and Exhibition, Career Center, Professional Development Workshops and Courses, Quality Partnership Builder, RIMS ERM Center of Excellence, RIMS Fellow® (RF) Designation, Risk Management Magazine, Webinars
The Risk and Insurance Management Society, Inc. (RIMS) is a not-for-profit organization dedicated to advancing the practice of risk management, a professional discipline that protects physical, financial and human resources.
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The Business Continuity Institute (BCI)
Training and Certification
The Business Continuity Institute (BCI) was established in 1994 to promote the art and science of business continuity management and to assist organisations in preparing for and surviving minor and large-scale man-made and natural disasters. It has over 5,000 members in 90 countries active in an estimated 2,500 organisations in private, public and third sectors.
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DIPO Association
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