SANCTIONS-RELATED RISK

Owners

Goods & Services

Computer service, namely, acting as an application service provider in the field of knowledge management to host computer application software for the collection, organizing, modifying, book marking, transmission, storage and sharing of data and information, not including the design of customized database software for others

Risk management services, namely, services consisting of the registration, transcription, compilation, analysis, and systemization of communications by subject matter experts; identification, compilation, analysis and systemization of related information by subject matter experts, namely, systemization of information into computer databases; and registration, transcription, compilation, analysis, and systemization of such information into computer databases, generating insights allowing for better-informed, risk-based decision-making