Educational services, namely, conducting conferences, webinars and workshops in the field of preventing money laundering and fraud, and distribution of course material in connection therewith

'conduct':4 'confer':5 'connect':24 'cours':21 'distribut':19 'educ':1 'field':11 'fraud':17 'launder':15 'materi':22 'money':14 'name':3 'prevent':13 'servic':2 'therewith':25 'webinar':6 'workshop':8

Association services, namely, promoting the interests of the financial services industry by gathering and providing information in the field of preventing money laundering and fraud, and promoting public awareness of the benefits of sharing such information within the financial services industry

'associ':1 'awar':29 'benefit':32 'field':19 'financi':9,39 'fraud':25 'gather':13 'industri':11,41 'inform':16,36 'interest':6 'launder':23 'money':22 'name':3 'prevent':21 'promot':4,27 'provid':15 'public':28 'servic':2,10,40 'share':34 'within':37

ELECTRONIC NETWORK OF AML INTELLIGENCE

Owner

Goods & Services