Useful Links

Due Diligence

• Financial Action Task Force (FATF)
• International Compliance Association
• NFC Global
• The Wolfsberg Group

Banking Law

• Butterworths
• Cornell Law School's Legal Information Institute
• FindLaw Banking Law
• Hieros Gamos Guide to Banking Law
• Institute of International Banking Law & Practice

Fraud Information

• Metropolitan Police (UK)

Other Bank Related Sites

• Association for Financial Professionals (AFP)
• BAFT (Bankers Association for Foreign Trade)
• Campbell R. Harvey's Hypertextual Finance Glossary
• Federation of International Trade Associations
• International Chamber of Commerce
• ICC Financial Investigation Bureau
• Office of Foreign Assets Control (U.S. Department of Treasury)
• Offshore Business News & Research
• SWIFT
• Zephus - Up to date deal information on European acquisitions, mergers and IPO.

Specialist Publications

• IBS Publishing

Treasury Management

• Financial Management Association
• Global Treasury News
• Treasury Management Association of Canada

Travel Information

• OAG Destination Information
• Maps
• Currency Converter