Links Page
This page provides a list of some of our favourite
places on the web. We hope that you find it a useful resource
and that you will return here often.
For reciprocal link exchanges please email us
on
webmaster@knowco.co.uk.
Anti-Money Laundering Links
- AML Consultancies
- International Bodies
- IMoLIN — International Money
Laundering Information Network - Site administered by the UN Office on Dugs and Crime,
part of the UN global programme Against Money Laundering. Include AML International Database,
UN model legislation on AML, Reference Section on UN research, lists of National Legislation
and Links section.
- FATF — Financial Action Task Force -
An inter-governmental body, established by the G7 Summit in 1989. It's purpose is the development and promotion of policies,
both at national and international levels, to combat money laundering. Publisher of the FATF 40 Recommendations and Special Recommendations on Terrorist Financing.
Business Rules Links
- Business Rules Consultancies
- Knowco
— UK based Business Rules and Decision Engineering Consultancy
- Business Rules Forums
- Business Rules Community — A vertical community
for Business Rules Professionals and the home of the online Business Rules Journal.
- The Business Rules Group — An independent
organisation comprising experienced systems and business analysis methodology
practitioners. They aim to formulate statements and supporting standards about the nature
and structure of business rules, the relationship of business rules with the way an
enterprise is organized, and the relationship of business rules with systems' architectures.
We make every effort to keep these links up to
date. If you find a broken link please do let us know on
webmaster@knowco.co.uk.
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