36
Financial services; financial risk management services;
provision of financial information, advice and consultancy
relating to money-laundering and terrorism-financing;
advisory, support, information and consultancy services
relating to the foregoing including those provided online
and via internet-enable devices
45
Legal compliance services including reviewing and auditing
standards and practices to assure compliance with legal,
regulatory and policy standards, laws, and regulations,
including with respect to risk management, monitoring
financial and electronic monetary transactions, policies,
procedure, education, training, management, strategy,
governance, people management, also including in relation to
money laundering and financing of terrorism; monitoring of
financial activities with respect to suspicious, fraudulent
or unlawful activities in the nature of screening, security
and background check services; identity verification and
validation services, including fraud prevention and
detection services; providing screening and background check
services for legal purposes; security services for the
protection of property, information, data and individuals;
security monitoring services for regulatory and law
enforcement purposes; regulatory compliance consultancy in
the field of finance; the provision of financial
intelligence information derived from financial data
analysis for law enforcement purposes; advisory, support,
information and consultancy services relating to the
foregoing including those provided online and via
internet-enable devices
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