Strategic Alliances


C&D International Systems, Inc. http://www.moneytransfersystem.com Money Transfer Systems is part of an international software engineering group, with more than 20 … Learn More

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  • C&D International Systems, Inc. http://www.moneytransfersystem.com
  • Money Transfer Systems is part of an international software engineering group, with more than 20 years of extensive experience, with offices in US and in South America, providing very unique business solutions to several industries. C&D’s Money Transfer System’s division primary focus is to deliver a cost effective, high quality web based software solution for US liscensed Money Transmitters.

  • Guideline http://www.guideline.com
  • Guideline provides top of the line research assistance, meeting a wide variety of business needs. From trend analysis, location of experts world-wide, compiling sales data, to product development analysis, Guideline.com is an invaluable source of the kind of fast and reliable information needed in today’s international marketplace.

  • FDA Consulting Services LLC http://www.bioterrorismact.com/index.html
  • FDA Consulting Services assists both food facilities and government agencies world-wide as they prepare for export into the United States. FDA Consulting Services is a nationally-recognized expert on U.S. HACCP Programs and vendor ordered GMP audits.

  • Spain-US Chamber of Commerce http://www.spain-uschamber.com
  • The Spain-U.S. Chamber of Commerce is a private, non-profit membership organization serving as a springboard for the exchange and development of commercial, industrial, legal and financial contacts between Spain and the United states. The Chamber, with a presence in South Florida since 1980, has over 400 members from the fields of banking, law, real estate, import/export, tourism, media communications and other professional services.

  • ACAMS: Association of Certified Money Laundering Specialists http://www.acams.org/
  • The Association of Certified Anti-Money Laundering Specialists is an organization dedicated to assisting those in the growing anti-money laundering field. Resources for financial institutions and others in the financial services industry are provided by the organization. It also offers communication forums for its membership, seminars on current issues and provides the CAMS designation for those meeting the required criteria and passing the CAMS exam. This designation, always impressive, is rapidly becoming the gold standard of the AML industry.