Specialists in risk management, investigation and training solutions

Links International

Keldon Consultants does not accept any responsibility for the content of any of the web sites listed below.

Bank for International Settlements The BIS is an international organisation which fosters cooperation among central banks and other agencies in pursuit of monetary and financial stability.
Financial Action Task Force An international body set up to combat money laundering and the financing of terrorism.
Financial Regulators Gateway Lists the worlds financial regulators by country and region, giving contact details.
Office of Foreign Assets Control (OFAC) Lists organisations designated as terrorists or international criminals by the US government.
Transparency International An international organisation formed to combat corruption in business and governments.