18, 2005
WASHINGTON
, Regions Bank in cooperation with the
Export-Import Bank of the United States (Ex-Im Bank), the
U.gov, or you may call (202) 565-3936
Local contact: Susan Kintanar, International
Trade Finance
Officer, Regions Bank, 770-206-5766.
oecd doj
travelex.S.professionally oecd
BOSTON, Norkom
Technologies has reached an
agreement with Travelex, which will see Norkom's Anti-Money Laundering
+
Compliance software implemented to service all operations across the group. For further information
please visit
http://www. The
group is also one of the world's leading providers of outsourced
travel money
to banks, travel agencies and financial institutions.doj shawn
There are retail branches at
key airport, seaport and rail locations, in addition to tourist and business
centers around the
world.economics reserve
In hiring Ludger Hentschel, we have established
a strong foundation for leveraging our equity
research expertise
across a wide range of investment products," added Brian A. Hentschel has been
teaching Finance
to MBA students at the University of Rochester, most recently as an
Associate
Professor.
Commenting on the deal, Paul Kerley CEO Norkom said, "The perpetrators of
financial
crime are often non-account based customers and so it is imperative
for financial institutions to
strengthen their defenses in the course of
transaction based business. Around 40% of the world's
airline passengers, over
1. The symposium also will address special Ex-Im Bank
programs for environmental
and service exports, lease transactions, and small,
minority-owned and woman-owned businesses.reserve castrignano
--
--New York Life
Investment Management LLC (NYLIM) today announced the appointment of
Dr.
"Ludger
is a leader in the area of quantitative financial
modeling, and we are delighted to have him on board
," said Tony
Elavia. Dr. Travelex will use Norkoms' software to detect
suspicious behavior amidst
business transactions across the range of
international travel and financial products.
Founded
in 1998, Norkom has operations in Ireland + the UK, continental
Europe, USA and Canada.S.oecd konrad
Includes materials and breakfast
TO REGISTER: On-line registration is available by logging
onto
http://www.doj monetary
in Engineering Science
from Yale University.
The training
is designed for area companies of all sizes that wish to learn
how to "find and finance" foreign
buyers and increase their sales.S.ekaterina economist
S. Furthermore the software will be
used to profile and case manage
possible anti-money laundering activities, in
addition to the production of compliance reporting
as required by the various
local, national and international financial regulators. - 12:00 p.doj konrad
For
more information, visit the New York Life
Investment Management LLC site at www. Travelex is a world
leading organization and we
very much look forward to working with them.
government's assistance
.dwyer implications
Ludger Hentschel, 40, as Director of Equity Research for the
recently formed NYLIM Equity Investors
.Travelex the World's Largest Foreign Exchange Specialist Selects Norkom Technologies' Anti-Money Laundering
+ Compliance Software
com.
EVENT: Symposium for U.economists comparisons
Prior to joining the University
of Rochester's
Simon School of Business, Dr. The half-day session features case
studies and classroom
discussions to facilitate the attendees' understanding
of the many dynamic trade products and services
available.
konrad shawn
He will report to Tony Elavia, Chief Investment
Officer of NYLIM Equity Investors
. at
Princeton University in 1994 and holds a B. Regions Bank to Host Symposium in Atlanta, Ga
., Thursday, August 18, 2005
WHERE: Regions Bank
1 Glenlake Parkway
, Suite 400
Atlanta, Georgia
COST: $59.dwyer reserve
Hentschel will be responsible
for developing
and implementing new quantitative models as well as for monitoring
quantitative
research.D.economist economists
This is a new position at
Equity Investors, and Dr. Customers include the New York Clearing
House, HSBC
Bank, Bank of Montreal Financial Group, Allied Irish Bank, Fortis Bank, KBC
Bank,
National Australia Bank Group, Rabobank, and other global financial
institutions and organizations
.norkom.
Attendees will learn how to find international buyers, access valuable
trade information
, obtain working capital loans, protect against the risk of
nonpayment, offer buyer financing, and
invest overseas with the U.zimmerman macroeconomics
"
"The Director of Equity Research is a key role to support the
suite
of quantitatively oriented equity products that we are planning
to offer our clients. His research
related to risk management and
derivatives has been published in numerous scholarly journals
including
the Journal of Financial Economics, Journal of Financial and
Quantitative Analysis, and Journal of
Monetary Economics.
With more than $189 billion in assets under management as of
December 31,
2004, New York Life Investment Management LLC and its
affiliates provide a wide range of investment
services to
institutional, individual, corporate, public, and Taft-Hartley
clients, including
institutional asset management, retail investments,
retirement services, guaranteed products, real
estate investments, and
alternative investments.Training Available to Help Exporters in Georgia
Alabama Tennessee South Carolina Increase Foreign Sales
Web pages of economists working professionally
in banks, government agencies, multilateral agencies and similar institutions.
monetary warsaw
Business Editors
PARSIPPANY, N."
About Norkom
Norkom Technologies is a leading provider of Risk
Management and
Compliance software used to detect and combat different types of financial
crime
in the Retail Banking, Insurance and Investment Banking sectors.
Norkom's applications addresses
issues such as anti money laundering, check
and debit/credit card fraud, identity theft, and the
illegal transfer of funds
to named individuals and organizations. Department of
Commerce, Small
Business Administration and Overseas Private Investment
Corporation will host an exporter symposium
August 18, 2005 in Atlanta, Ga.m.m.comparisons paolo
J. "His groundbreaking research in risk management -- especially
in derivatives -- together with his general modeling acumen will
contribute tremendously to our
asset management capabilities.
Travelex is a world leading money services organization with offices
in 34
countries, corporate relationships in 110 countries, and servicing over 29
million customers
each year.
About Travelex
Travelex is the world's largest foreign exchange specialist
, with over 700
retail branches and 16,000 business customers. Travelex is the world's largest non
-bank provider of commercial
foreign exchange services, providing integrated solutions for businesses
. Exporters
WHEN: 8:30 a.economics professionally
com.paolo comparisons
Ludger Hentschel Appointed Director of Equity Research NYLIM
Equity Investors
For the past eleven years, Dr. Hentschel was an Economist with the
Board
of Governors of the Federal Reserve System working on
international financial issues. Hentschel earned
his Ph. For more information
please visit http://www.konrad reserve
economists doj
Murdock,
President of NYLIM.com
ekaterina professionally
3 billion people, pass through airports at which the business operates
including the major gateways
at London, New York, Hong Kong, Frankfurt and
Sydney.oecd fcc
pesenti economics
nylim. Thursday, Aug.exim.
As an
Ex-Im Bank Delegated Authority Lender, Regions Bank can provide Ex-
Im Bank-guaranteed financing
on a streamlined basis without prior approval
from the Bank.paolo professionally
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