Across our group, 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.
head>
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.
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
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
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
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
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
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.
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.
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
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
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
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
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
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
OCBC Bank
Oriental Capital Assurance Berhad
Ontario Securities Commission
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
Qatar Financial Services Centre
QBE Insurance
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
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
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)
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)
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.
Ward Hadaway Solicitors
WestLB AG
Warren Financial Services
Westpac
Wellington
Whitecross Solicitors
Western Union
World Customs Organization
Xinhua News Agency
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
Zenith Bank Plc
Zurich Insurance
Zurich Financial Services
Zurich International Life Ltd. Dubai
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