41
Providing training in the fields of financial crimes
compliance (FCC) and mitigation, financial integrity and
fraud, financial sanctions risks and risk management, and
global regulatory requirements and compliance; providing
continuing education courses, training, and certifications
in the fields of financial crimes compliance (FCC) and
mitigation, financial integrity and fraud, financial
sanctions risks and risk management, and global regulatory
requirements and compliance; providing online training
courses, seminars, conferences, workshops, webinars,
podcasts, publications, news articles and blogs, and
certifications in the fields of financial crimes compliance
(FCC) and mitigation, integrity, fraud, sanctions risk,
global regulatory requirements and compliance, trends and
current regulatory developments, enforcement actions,
institutional implications, audits, and risk management
(term considered too vague by the International Bureau -
Rule 13 (2) (b) of the Regulations); educational services,
namely, arranging and conducting classes, seminars,
conferences, workshops, webinars, podcasts, publications,
news articles and blogs, and certifications in the fields of
financial crimes compliance (FCC) and mitigation, integrity,
fraud, sanctions risks, global regulatory requirements and
compliance, trends and current regulatory developments,
enforcement actions, institutional implications, audits, and
risk management and distribution of training material in
connection therewith (term considered too vague by the
International Bureau - Rule 13 (2) (b) of the Regulations);
providing training courses, seminars, conferences,
workshops, webinars, podcasts, publications, news articles
and blogs, expert analyses, and certification courses in the
fields of financial crimes compliance (FCC) and mitigation,
anti-money laundering (AML), combating the financing of
terrorism (CFT), sanctions, anti-bribery and corruption
(ABC), export controls, cybersecurity, and fraud (term
considered too vague by the International Bureau - Rule 13
(2) (b) of the Regulations); training in global regulatory
requirements and responsibilities in the fields of financial
crimes compliance (FCC) and mitigation, namely, anti-money
laundering (AML), combating the financing of terrorism
(CFT), sanctions, anti-bribery and corruption (ABC), export
controls, cybersecurity, and fraud; providing online
learning libraries, podcasts, articles, webinars,
publications, educational materials, online reference
materials, and e-learning tools in in the fields of
financial crimes compliance (FCC) and mitigation, financial
integrity and fraud, financial sanctions risks and risk
management, global regulatory requirements and compliance,
trends and current regulatory developments, enforcement
actions, institutional implications, audits, risk
management, anti-money laundering (AML), combating the
financing of terrorism (CFT), anti-bribery and corruption
(ABC), export controls, and cybersecurity (term considered
too vague by the International Bureau - Rule 13 (2) (b) of
the Regulations); educational services, namely, providing
web-based, collaborative, and customizable training for
certification of financial institutions, enterprises,
regulators, auditors, and practitioners in the fields of
financial crimes compliance (FCC) and mitigation, financial
integrity and fraud, financial sanctions risks and risk
management, global regulatory requirements and compliance,
trends and current regulatory developments, enforcement
actions, institutional implications, audits, risk
management, anti-money laundering (AML), combating the
financing of terrorism (CFT), anti-bribery and corruption
(ABC), export controls, and cybersecurity; providing online
and in-person training and certification courses for
certified financial planners (CFP)
42
Providing temporary use of online, non-downloadable software
for use with training, certification, and access to
instruction and information in the fields of financial
crimes compliance (FCC) and mitigation, financial integrity
and fraud, sanctions risk and risk management, global
regulatory requirements and compliance, trends and current
regulatory developments, enforcement actions, institutional
implications, audits, and risk management; providing
temporary use of online, non-downloadable educational
software for use with training, certification, and access to
instruction and information in the fields of financial
crimes compliance (FCC) and mitigation, anti-money
laundering (AML), combating the financing of terrorism
(CFT), sanctions, anti-bribery and corruption (ABC), export
controls, cybersecurity, and fraud; providing temporary use
of online, non-downloadable training and database management
software in the fields of financial crimes compliance (FCC)
and mitigation, financial integrity and fraud, financial
sanctions risks and risk management, and global regulatory
requirements and compliance; providing temporary use of
online, non-downloadable software for database management
featuring online learning libraries, podcasts, articles,
webinars, publications, educational materials, online
reference materials, and e-learning and analytics tools in
in the fields of financial crimes compliance (FCC) and
mitigation, financial integrity and fraud, financial
sanctions risks and risk management, global regulatory
requirements and compliance, trends and current regulatory
developments, enforcement actions, institutional
implications, audits, risk management, anti-money laundering
(AML), combating the financing of terrorism (CFT),
anti-bribery and corruption (ABC), export controls, and
cybersecurity; providing an internet website portal
featuring software for accessing and customizing training
courses and course handouts, webinars, podcasts,
publications, news articles and blogs, expert analyses,
online reference materials, and e-learning tools, and
certification courses in the fields of financial crimes
compliance (FCC) and mitigation, financial integrity and
fraud, sanctions risk and risk management, global regulatory
requirements and compliance, trends and current regulatory
developments, enforcement actions, institutional
implications, audits, anti-money laundering (AML), combating
the financing of terrorism (CFT), anti-bribery and
corruption (ABC), export controls, and cybersecurity
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