ACAMS CERTIFIED AFC AUDITOR

Owner

Goods & Services

Educational services, namely, providing conferences and seminars in the field of financial transactions, anti-financial crime compliance, and currency regulation; Educational services, namely, providing online instruction in the field of financial transactions, anti-financial crime compliance, and currency regulation; online educational testing services

Providing email notification alerts in the field of financial transactions, anti-financial crime compliance, and currency regulation; transmission of news, documents, and document summaries via global communication networks, all in the field of financial transactions, anti-financial crime compliance, and currency regulation

Providing information through an electronic communications network all in the field of financial transactions, anti-financial crime compliance, and currency regulation; provision of news and information in the field of financial transactions, anti-financial crime compliance, and currency regulation

Providing a website featuring technology that enables registered internet users to search for, view, copy, print, download, edit and share news, documents, and document summaries in the field of financial transactions anti-financial crime compliance, and currency regulation; Providing a website featuring technology that enables registered internet users to manage bookmarks and favorites in an electronic database of news, documents and document summaries in the field of financial transactions, anti-financial crime compliance, and currency regulation