EASY I

Owners

Goods & Services

COMPUTER SOFTWARE DESIGN FOR OTHERS IN THE FIELDS OF RISK MANAGEMENT AND LEGAL AND REGULATORY COMPLIANCE, NAMELY, THE CREATION AND IMPLEMENTATION OF COMPUTER-BASED TRAINING PROGRAMS DESIGNED TO ASSESS, TRAIN AND MONITOR EMPLOYEES FOR THE PURPOSE OF ENSURING COMPLIANCE WITH APPLICABLE FEDERAL OR STATE LAWS AND REGULATIONS AND/OR INSTITUTIONAL POLICIES AND PROCEDURES; COMPUTER SERVICES, NAMELY, PROVIDING ON-LINE INFORMATION AND TRAINING IN THE FIELDS OF RISK MANAGEMENT AND LEGAL AND REGULATORY COMPLIANCE; REVIEWING STANDARDS AND PRACTICES TO ASSURE COMPLIANCE WITH FEDERAL OR STATE LAWS AND REGULATIONS AND/OR INSTITUTIONAL POLICIES AND PROCEDURES IN THE FIELDS OF BANKING, BUSINESS ETHICS, CORPORATE CODES OF CONDUCT, EMPLOYMENT LAW, EQUAL OPPORTUNITIES, EXPORT REGULATIONS, FINANCIAL SERVICES, FRAUD PREVENTION, HEALTH AND SAFETY, INFORMATION TECHNOLOGY, INFORMATION SECURITY, PRIVACY, DATA PROTECTION, SALES AND MARKETING, TELECOMMUNICATIONS, AND TOTAL QUALITY MANAGEMENT; PROVIDING INFORMATION IN THE FIELD OF LEGAL AND REGULATORY COMPLIANCE

BUSINESS CONSULTING SERVICES IN THE FIELDS OF RISK MANAGEMENT AND LEGAL AND REGULATORY COMPLIANCE, NAMELY, BUSINESS CONSULTING SERVICES RELATING TO THE DEVELOPMENT, IMPLEMENTATION, ASSESSMENT AND ONGOING MANAGEMENT OF RISK MANAGEMENT POLICIES AND LEGAL AND REGULATORY COMPLIANCE PROGRAMS IN THE AREAS OF BANKING, BUSINESS ETHICS, CORPORATE CODES OF CONDUCT, EMPLOYMENT LAW, EQUAL OPPORTUNITIES, EXPORT REGULATIONS, FINANCIAL SERVICES, FRAUD PREVENTION, HEALTH AND SAFETY, INFORMATION TECHNOLOGY, INFORMATION SECURITY, PRIVACY, DATA PROTECTION, SALES AND MARKETING, TELECOMMUNICATIONS, AND TOTAL QUALITY MANAGEMENT; MARKETING CONSULTING SERVICES; DEVELOPING INTERNAL MARKETING MATERIALS FOR OTHERS

COMPUTER SOFTWARE FOR USE IN TRAINING EMPLOYEES IN THE FIELDS OF RISK MANAGEMENT AND LEGAL AND REGULATORY COMPLIANCE; VIDEO TAPES FEATURING PROGRAMS ON RISK MANAGEMENT AND LEGAL AND REGULATORY COMPLIANCE