We have clients all over the world and in many fields of endeavour from financial services through government to commercial concerns.
Listed below are just some of the companies that have recently attended our events or subscribed to our information services.
We never reveal the identity of clients for our consultancy service or purchasers of Risk Values.
Below the companies list, you will find a list of some of the job titles we deal with.
Company Name
[A] [B] [C] [D] [E] [F] [G] [H] [I] [J] [K] [L] [M]
[N] [O] [P] [Q] [R] [S] [T] [U] [V] [W] [X] [Y] [Z] [Job Title]
| A/T Capital Management Ltd. |
Anika Insurance Brokers |
| Aberdeen Asset Management Asia Ltd. |
ANZ Banking Group Ltd. |
| ABN AMRO |
ANZ Grindlays Bank PLC |
| ABSA |
APS Asset Management |
| Abu Dhabi Commercial bank |
Arab National Bank |
| Acme |
Arista Services Pte Ltd. |
| Active Group |
ASE / BAH |
| Adkinson Securities Public Co. Ltd. |
Aseambankers Malaysia Berhad |
| Affin Bank |
Asean Finance Corporation Ltd. |
| Affin Insurance Brokers |
Asia Life |
| Affin Merchant Bank |
Asia Pacific Capital Equities |
| Agricultural Bank of China |
Asian Development Bank |
| AIG Advisor Group |
Assas |
| AIG South Africa Ltd. |
Associated Insurance Brokers Pte Ltd. |
| Alliance Bank Malaysia Berhad |
AUSTRAC |
| Alliance Group |
Australian Federal Police |
| Allianz Global Investors Asia Pacific GmbH |
Australian Institute of Criminology |
| Alpha FA |
Avenue Securities |
| Ambank |
Aviva Ltd. |
| American International Assurance |
AXA Life Insurance |
| Amstel Financial Services |
Aztec Financial Services Ltd. |
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| Babcock & Brown Securities (Singapore) Pte Ltd. |
Bank of New York (London) |
| Baillie Gifford |
Bank of Nova Scotia |
| Banca di Roma S.P.A |
Bank of Philippine Islands |
Banco Delta Asia
|
Bank of Scotland |
| Banco Sudamericano, S.A. |
Bank of Tokyo Mitsubishi UFJ |
| Bangko Sentral Ng Pilipinas |
Bank Pembangunan |
| Bangkok Bank |
Bank Pictet & Cie |
| Bank Arta Niaga Kencana , PT |
Bank Rakyat Indonesia |
| Bank Commonwealth PT |
Bank Sarasin-Rabo |
| Bank Indonesia |
Barclays Bank plc |
| Bank Islam |
Bayerische Hypo- Und Vereinsbank AG |
| Bank Julius Baer |
Berg Associates (Latin America) Inc |
| Bank Muamalat |
Berjaya General Insurance Bhd |
| Bank Negara Malaysia |
Birla Sun Life Asset Management Co. Ltd. |
| Bank Niaga |
Black River Asset Management Asia |
| Bank of America |
Black River Global Fund Services Asia |
| Bank of China |
Blenheim Trust |
| Bank of East Asia |
BNP Paribas Private Bank |
| Bank of England |
BPI (Insurance) |
| Bank of India |
Bumiputra Commerce Bank |
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| CallKey Group Ltd. |
CIMB-GK Securities Pte Ltd. |
| Calyon |
CIMB-Principal Trust |
| Canada Police |
Citibank |
| Canadian Institute of Chartered Accoutants |
Clariden Bank |
| Capital One Bank |
CLSA |
| CapitaLand Financial Ltd. |
Commerce Assurance Bhd |
| Cargill Investor Services |
Commercial International |
| Cayman Insurance Centre |
Commerz International Associates, LLC |
| Cazenove |
Commerzbank AG |
| Central Bank of Indonesia |
Commerzbank Asset Management Asia Ltd. |
| Centurion Trust Group |
Commonwealth Bank of Australia |
| Ceridian Corporation |
Compass Bank |
| Chartered Assets Management |
Core Pacific-Yamaichi International (HK) Ltd. |
| Chinatrust Commercial Bank Ltd. |
Coutts Bank Von Ernst Ltd. |
| CIMB |
Credit Agricole Asset Management |
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| Daiwa Securities |
DMG & Partners Securities Pte Ltd. |
| DBS Bank |
DnB Nor Asia Ltd. |
| Deutsche Asset Management |
Doha Bank |
| Deutsche Bank |
Dresdner Bank |
| Deutsche Investment Trust Management |
Dubai Islamic Bank |
| Deutsche Securities Asia Ltd. |
DZ Bank AG, Hong Kong Branch |
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| ECM Libra BHD |
Equitable PCI Bank |
| EFCC Nigeria |
Erste Bank d.d. Rijeka |
| EFG Bank |
Europol |
| EON Bank Berhad |
Executive Risk Solutions LLC |
| Eoncap Securities |
|
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| Federal Reserve Bank of NY |
Forbes |
| Federal Reserve,USA |
Foreign and Commonwealth Office (UK) |
| Fimat |
Fortis Bank |
| Financial Services Authority (The) |
FPA Financial Planning Corp |
| FinCEN
|
Franklin Templeton Investments (Asia) Ltd. |
| FINTRAC |
Fraser Securities |
| First Financial Bank |
Frontier Wealth Management |
| First Principal Financial |
Fullerton Fund Management |
| First State Investment |
|
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| GAM Fund Management Ltd. |
Guernsey Financial Services Commission |
| Garfield-Bennett Trust Co. Ltd. |
Guernsey Police |
| Genesis Capital Pte Ltd. |
Gulf International Bank |
| Great Eastern Life Assurance Co Ltd. |
|
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| Hana Bank |
Hong Kong Monetary Authority |
| Hang Seng Bank |
Hong Kong Police
|
| Haydrian Corporation |
Hong Leong Bank Bhd |
| Henderson Global Investors |
HSBC |
| Hewitson Walker |
HSH Nordbank AG |
| HMI Global Systems and Services Ltd. |
Hwang-DBS Investment Management |
| Hologram Pte Ltd. |
|
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| ICICI Bank (3I) |
ING Bank N.V. |
| ICICI Securities |
Inland Revenue Service (US) |
| Independent Commission Against Corruption, HK |
Institute Bank-Bank Malaysia |
| Industrial Commercial Bank of China |
Institute of Public Administration (IPA) |
| ING Asia Private Bank Ltd. |
Inter-Pacific Securities |
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| J B CASH CORP |
Jersey Financial Services Commission |
| Jafco Investment (Asia Pacific) Ltd. |
JF Apex Securities |
| Jardine Lloyd Thompson |
John Walker, Crime Trends Analysis |
| JB Boda Insurance Services |
JPMorgan Chase Bank, N.A. |
| Jerneh Insurance |
|
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| K & N Kenanga |
Knightsbridge Chemicals Ltd. |
| KAF-Seagroatt and Campbell Securities |
Korea Development Bank |
| KBC Bank N.V. |
Korea Exchange Bank |
| KCB Group Ltd. |
KSC Capital Berhad |
| Kim Eng Securities |
Kuala Lumpur City Securities |
| Kingdom Financial Holdings Ltd. |
Kuwait Finance House |
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| Labuan Offshore Financial Services Agency (LOFSA) |
Lim & Tan Securities |
| Landesbank Baden Wuerrtemberg |
Liquidnet Asia Ltd. |
| LBBW |
Loita Management Services Ltd. |
| LGT Bank in Liechtenstein |
Lonpac Insurance |
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| MAA Insurance |
MDBC |
| Macquarie |
Mercury Consulting Group, Inc |
| Magellan Investigations, USA |
Merrill Lynch |
| Malacca Securities |
Metropolitan Bank & Trust Co. |
| Malayan Banking Berhad (MayBank) |
MIDF Sisma Securities |
| Malaysia National Insurance |
Ministry of Finance, The Netherlands |
| Malaysian International Merchant Bankers |
Minority Shareholder Watchdog Group |
| Malene Insurance |
Misys Banking Systems |
| Man Financial |
Mitsui Sumitomo Reinsurance Ltd. |
| Manulife |
Mizuho Corporate Bank Ltd. |
| MARIM |
MMS Insurance Brokers |
| Mashreq Bank |
Monetary Authority of Singapore |
| Maybank Singapore |
Morgan Stanley |
| MaybanLife Assurance |
MSI |
| MCIS Zurich Insurance |
Multi Purpose Insurance |
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| N B Rothschild |
Nedbank |
| Nabil Bank |
Nigerian FIU - EFCC |
| Narcotics Division, Security Bureau, Hong Kong |
Nikko Asset Management |
| Natexis Banques Populaires |
Nikko Merchant Bank |
| National Australia Bank |
Nomura Singapore Ltd. |
| National Bank of Bahrain |
Nord/LB |
| National Bank of Kuwait |
Nordea Bank |
| National Banking College, Ghana |
Norinchukin Bank |
| National Treasury, South Africa |
Northern Trust |
| Nationwide Building Society, UK |
|
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| OCBC Bank |
Oriental Capital Assurance Berhad |
| Ontario Securities Commission |
|
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| Pacific & Orient Insurance |
Prudential |
| Pacific Ace Savings Bank |
PT Bank Central Asia Tbk. |
| Pacific Asset Management |
PT Bank Mandiri |
| Perinsu Insurance Broker |
PT Bank Negara Indonesia (Persero) Tbk |
| PHB Bank |
PT Bank Niaga TBK |
| Philippine National Bank |
PT Prudential Life Assurance |
| Piraeus Bank UK |
PT Schroder Investment Management Indonesia |
| Planters Development Bank |
Public Bank |
| PrimePartners Asset Management |
Public Merchant Bank |
| Progressive Insurance |
Public Mutual |
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| Qatar Financial Services Centre |
QBE Insurance |
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| Rabobank International |
RHB Merchant |
| Raiffeisen Zentralbank Oesterreich AG |
RHB Sakura Merchant Bankers |
| Raiffeisenbank Moscow |
RHB Securities |
| RBC Dexia Trust Services |
Royal Bank of Canada |
| Resona Bank |
Royal Malaysia Police |
| RHB Bank |
Royal SunAlliance Insurance |
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| Sanpaolo Imi S.p.A. |
Southern Bank |
| SARS South Africa |
Southern Investment Bank |
| SBB Asset Management |
ST Asset Management |
| SBB Securities |
Standard & Poor’s LLC |
| SBC Bank |
Standard Bank Asia Ltd. |
| Schroders |
Standard Chartered Bank |
| SEB Private Bank S.A. |
Standard Life |
| SEB Trygg |
State Bank of India |
| Securotrade AG |
State Bank of Vietnam |
| Securities Commission Malaysia |
State Insurance Brokers |
| SEI Investments |
State Street Bank |
| SFL |
State Street Global Advisors, Australia, Ltd. |
| SG Asset Management |
Stirling Coleman |
| SHUAA Capital PSC |
Suited For Success (Miami) |
| Siam Commercial Bank |
Sumitomo Trust & Banking |
| Sime Alexander Forbes Insurance Broker |
Sun Life Financial |
| Singapore Exchange |
Sun Life Hong Kong Ltd. |
| Singapore Internal Security Department |
SunTrust Bank |
| Singapore National Library |
Svenska Handelsbanken |
| Sompo Japan Insurance Company of Europe Ltd. |
Swiss Reinsurance Co. (Swiss Re) |
| South East Asia Regional Centre for Counter-Terrorism |
|
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| Tahan Insurance |
Tilleke & Gibbins International Ltd. |
| Takaful Ikhlas |
Tisco Bank |
| Takaful Malaysia |
Toa Reinsurance |
| Takaful Nasional |
Tokio Marine General Reinsurance |
| Talal Abu-Ghazaleh International |
Tokio Marine Insurans |
| Templeton Asset Management |
Toronto Dominion Bank Financial Group |
| TG Group |
Tradewinds International Insurance Brokers |
| Thaneakea Phum |
Tree Line Advisors (HK) Ltd. |
| The National Bank of Ras Al Khaimah (PSC) |
|
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| UBS |
University of East London |
| Uni Asia Life Assurance |
University of Wolverhampton |
UN Mission Kosovo, FIU
|
UOB Buana |
| Union Bank of the Philippines |
UOB Life Assurance |
| United Overseas Bank (UOB Bank) |
|
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| Value Investors Management Ltd. |
Vietnam International Leasing Company (VILC) |
| Value Partners Ltd. |
Vijaya Bank |
| Value Star AssetManagement (Hong Kong) Ltd. |
Village Savings and LoanAssociation, Inc |
| Van Flymen Group |
Vina Shin Financial Company |
| VanguardInvestments Australia Ltd. |
VinaSiam Bank |
| Vanheel Management Ltd. |
Visa International Asia Pacific |
| Varitronix International Ltd. |
Visayan Forum Foundation Inc |
| Veda Capital Ltd. |
Vision Finance (Securities) Ltd. |
| VEM Aktienbank AG |
Vision Finance International Co. Ltd. |
| Venhouse Wealth Management Ltd. |
VisionGain Capital Ltd. |
| Venture Capital Bank BSC |
Vitasoy International Holdings Ltd. HK |
| Vermont Securities Co Ltd. Hong Kong |
Vitol SA (DME) UAE |
| Vertex Management II Pte Ltd. |
Vizcaya Savings and Loan Association, Inc Phils |
| Vickers Ballas Asset Management Pte Ltd. |
VKA Wealth Planners Sdn Bhd |
| Victoria Capital Ltd. |
Vnesheconombank |
| Victoria Funds Management Corporation |
Volaw Trust & Corporate Services Ltd. |
| Victory Enterprises (Investment) Ltd. HK |
Vorarlberger Volksbank reg Genossenschaft mbH |
| Victory Securities Co Ltd. HK |
VP Wealth Management (Hong Kong) Ltd. |
| Viento Group |
VP Wealth Management (Middle East) Ltd. |
| Vietcombank Bank for Foreign of Vietnam |
VPPE Grouphk |
| Vietnam Bank for Agriculture and Rural Development (VBARD) |
VTB Bank Europe Plc |
| Vietnam Finance Co. Ltd. |
VTech Holdings HK |
| Vietnam International Bank |
VTEL Holdings Ltd. |
| Vigor Capital Ltd. |
|
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| Ward Hadaway Solicitors |
WestLB AG |
| Warren Financial Services |
Westpac |
| Wellington |
Whitecross Solicitors |
| Western Union |
World Customs Organization |
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| YES Bank Ltd. |
Young Champion Futures Group Ltd. HK |
| YF Futures Co. Ltd Group HK |
YPM Insurance Brokers Sdn Bhd |
| YGM Trading Ltd. HK |
YTL Location |
| YHI Ltd. |
Yu Ming Investment Management Ltd. HK |
| Yicko Securities Ltd. HK |
Yu On Securities Co Ltd. HK |
| Yim Cheong Share Broking and Investment Co. Ltd. |
Yuanta Core Pacific Securities (Hong Kong) Co. Ltd. |
| Ying Li Investment Management Ltd. HK |
Yue Xiu Securities Co Ltd. HK |
| Ying Wah Securities Co Ltd. HK |
Yurie Asset Management |
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| Zenith Bank Plc |
Zurich Insurance |
| Zurich Financial Services |
Zurich International Life Ltd. Dubai |
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| Job Title |
| Compliance Director |
Director – Compliance Management Unit |
| Group VP – Legal and Compliance |
Director – Operational Risk Management |
| Compliance officer |
GM |
| Director – Training |
Compliance officer |
| Deputy Director |
Head, Business Risk |
| Chairman |
Senior Manager – Finance |
| VP – Compliance and Control |
GM- Compliance and Risk |
| Senior Legal Analyst |
Director – Human Capital Learning & Development |
| Assistant VP – Operation |
Group Financial Controller |
| Manager – Training and Education |
Internal Audit Manager |
| Director - Human Resources |
Executive VP – Chief Risk Officer |
| Head of Division – Compliance and Legal |
Director General – Regional Centre for Counter-Terrorism |
| Head of Operations Planning & Control Dept |
GM - Group Risk Management Chief Executive Director |
| Senior Portfolio Manager |
VP - Finance and Treasury |
| VP – Compliance, Internal Control & Audit |
Director – Training and HR |
| Director – Internal Audit |
Head, FIU Operations & Liaison Affairs. |
| Assistant VP |
Head of Compliance, North Asia |
| Senior Manager – Operations and Legal |
Senior Compliance Manager |
| Senior Investigation Officer, Commercial Affairs |
Senior Compliance Analyst |
| Head, Compliance |
Regional Head of Compliance |
| Assistant VP, Compliance and Risk |
VP - Compliance, North Asia Investigation Manager |
| VP- Inspection Dept |
MD – Financial Institutions Group |
| Executive Director, Compliance |
Head – Risk Management |
| VP- General Counsel’s office – compliance |
Technical Adviser – Reinsurance |
| VP – Sales and Training |
VP – Audit |
| VP – Banking service and Support |
Senior Manager – Training |
| Director – Operations & Methods |
Director FIU |
| Deputy GM |
Assistant VP - Reviewer/Compliance Support |
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