SECTION 2

Owners

Goods & Services

Providing on-line training courses, seminars, certifications, and workshops in the field of financial crime detection; Providing in-person educational forums in the field of financial crime detection and financial crime prevention; Technical consulting in the field of cybersecurity risk management training

Research and development of advanced learning technologies and teaching methods; Computer software development, computer programming and maintenance of computer software for financial crime detection and financial crime prevention; Electronic monitoring of banking activity to detect fraud via the internet; Developing customized software in the field of combating crimes, financial risk assessment, financial transaction security, anti-money laundering for others

Providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network