MSG COMPLIANCE

Owners

Goods & Services

Legal services; licensing of computer software; security services for the protection of property and individuals; legal compliance auditing; regulatory compliance auditing; Crime prevention consultancy services, including detecting and preventing economic crime, in particular investment and credit fraud, corruption, bribery, preferential treatment, embezzlement, theft, misappropriation, misuse of data or money laundering; crime prevention consultancy services, namely, processing facts relating to economic crime and the causal analysis thereof, conducting and developing risk analyses, development of concepts for protective measures and for prevention and risk minimisation

Scientific and technological services, namely, research and design in the field of computer networking hardware, computer datacenter architecture, data analysis for detecting and preventing economic crime, in particular investment and credit fraud, corruption, bribery, preferential treatment, embezzlement, theft, misappropriation, misuse of data or money laundering; design and development of computer hardware and software, especially, for the following purposes, implementation of compliance management systems, implementation of processes for checking statutory and regulatory compliance

Insurance services, namely, underwriting in the field of life, health, accident, building and liability insurance; finance services, namely, business compliance services; monetary affairs, namely, financial information, management and analysis services; real estate affairs, namely, real estate brokerage

Providing advertising services; business management; business administration; Providing office functions; professional business consultancy in the field of professional risk management; professional business consultancy, in relation to the following fields, data handling services; data processing for others, namely, systemisation of information into computer databases; Compilation of information into computer databases; business inquiries; tax consulting services; Technical consultancy in the field of integration and establishment of business management processes and information flows, in particular with the goal of achieving and complying with compliance standards

Data processing apparatus; computers; recorded and downloadable computer software for detecting and preventing economiccrime, in particular investment and credit fraud, corruption, bribery, preferential treatment, embezzlement, theft, misappropriation, misuse of data or money laundering; recorded and downloadable computer software for data analytics, business analytics, business intelligence, customer experience, cloud solutions, crowd testing, distributed ledger technology, management consulting, project management, test management, quality management, security, transfer pricing automation; recorded and downloadable computer software for risk analysis; none of the foregoing relating to the fields of sports and entertainment

Publishing of books, magazines, and printed materials, namely, handbooks, manuals, catalogues, instruction sheets, brochures and periodicals; publication of online books and periodicals; Providing online non-downloadable electronic publications in the nature of handbooks, manuals, catalogues, instruction sheets, brochures and periodicals in the field of integration and establishment of business management processes and information flows, in particular with the goal of achieving and complying with compliance standards; Educational services, namely, conducting classes, seminars, conferences, symposiums and workshops in the field of in the field of business compliance; organization and presentation of events, in particular, conferences, congresses, seminars, training workshops, and symposiums, in the field of workshops, and symposiums, in the field of business compliance; none of the foregoing relating to the fields of sports and entertainment