FINTRAIL

Owners

Goods & Services

Financial and monetary services, namely, financial information, management and analysis services; financial information, data, advice and consultancy services; financial analysis services; financial risk assessment services; financial risk assessment in relation to anti-crime and money laundering issues; financial risk management services

IT consulting services; IT consultancy, advisory and information services; computer software design services; IT computer software integration, configuration and tuning services; computer software testing, authentication and quality control services; IT computer security consultancy, computer virus protection services and restoration services in the nature of repair of computer software; software design and development services; software programming; software implementation; IT research; quality audits, namely, product quality, performance and evaluation services; data security consultancy services; technical writing

Training and conducting educational programs in the field of risk management, anti-crime issues, financial issues and financial risk; training and conducting educational programs in the field of money laundering and anti-crime issues; organisation and hosting of educational conferences, forums and events in the field of financial issues, risk management, anti-crime issues, financial issues, financial risk and money laundering

Business assistance management and administration services; business risk assessment services; staff placement services; business auditing services; human resources management and recruitment services; account auditing; business consultancy services; financial auditing services

Regulatory compliance auditing; legal compliance auditing; physical security consultancy; physical security consultancy in relation to anti-crime and money laundering; legal compliance auditing services; security assessment of risks in the nature of physical security consultancy