Goods and Services Information
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Description:
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(1) - Software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes.
(2) - Business consultation in the field of financial crimes monitoring; business consulting in the fields of anti-fraud, anti-money laundering compliance.
(3) - Financial consulting; financial advisory and consultancy services.
(4) - Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes.
(5) - Regulatory compliance consulting in the field of banking and anti-money laundering.
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