BLWRK

Owner

Goods & Services

Business consultation; Business consulting services in the field of anti-fraud and anti-money laundering compliance; Business advisory services, consultancy and information; Business research and data analysis services in the field of processing, management, administration, compilation, and retrieval of business data; Business advisory services; Business advisory services in the field of regulatory compliance with laws and regulations concerning financial risk management, financial risk assessment, and anti-money laundering requirements; Business consulting services in the field of fraudulent financial transaction and scam prevention, data theft and identity theft

Financial consulting; Financial advisory and consultancy services; Financial risk management consultation; Financial advisory and consultancy services, namely, consulting services in connection with designing and developing anti-money laundering and counter-terrorism financing policies and procedures for others

Regulatory compliance consulting in the field of banking and anti-money laundering laws; Regulatory compliance consulting in the field of state and federal laws and regulations applicable to bank and non-bank financial institutions and money services businesses, namely, providing consultancy services relating to compliance with Anti-Money Laundering (AML) requirements, and other laws and regulations concerning financial risk management, risk assessment, and anti-money laundering requirements

Training services in the field of anti-money laundering and counter-terrorism financing legislation, preparation for internal financial audits, and financial risk management; Education services, namely, providing seminars, classes, workshops, presentations in the field of anti-money laundering and counter-terrorism financing legislation, financial fraud prevention, preparation for internal financial audits, and financial risk management