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Friday, November 21, 2014

Now there are 16 Banking Groups Live on BPO

This list includes 6 of the top15 Trade banks (based on Cat 7 traffic)

ANZ - Australia & New Zealand Banking Group
Bank of China
Bank of Tokyo-Mitsubishi UFJ
Bangkok Bank
BNP Paribas
China CITIC Bank
CIMB - Commerce International Merchant Bankers Berhad
Hua Nan Bank (Head Office: Taipei )
Korea Exchange Bank ( KEB )
Maybank - Malayan Banking Berhad
Siam Commercial Bank ( SCB Thailand )
Standard Chartered Bank ( SCB )
Türkiye Is Bankasi ( Isbank )
Turkish Economy Bank Inc. ( TEB )

Information as at November 17, 2014 supplied by SWIFT

As you can see there are plenty of banks to turn to for this service if yours is being unhelpful.

Ron Wells

Thursday, November 6, 2014

A Novel about Credit Risk Management ... No way! How can that work?

Credit Risk Management - The Novel (Part One) presents two cracking good stories for your enjoyment and enlightenment.

It is the first narrative non-fiction novel to feature the true to life experiences of a team of professionals managing business to business credit risk, day to day. This is intertwined with a parallel story that follows the adventures of Credit Exec and Secret Agent, James E Cricket, which provides an undercurrent of twists and turns.

Click this widget to browse inside a sample of this unique and innovative book, satisfy your curiosity….

Visit and follow the James E Cricket fictitious celebrity Facebook page to learn more about his early life, and other useful posts at