Rotimi Omotayo

Skye Bank Plc engages in the provision of financial services. It operates through the following segments: Retail Banking, Commercial Banking, and Treasury, Corporate and Investment Banking segments. The Retail Banking segment includes private banking services, private customer current accounts, deposits, investment savings products, custody, credit and debit cards, consumer loans and mortgages. The Commercial Banking segment offers direct debit facilities, current accounts, deposits, overdrafts, loan and credit facilities, foreign currency, and derivative products. The Treasury, Corporate and Investment Banking segment comprises of financial instruments trading, structured financing, and corporate leasing. The company was founded on December 8, 1989 and is headquartered in Lagos, Nigeria.

Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.