TEMPCCO

Owners

Goods & Services

regulatory compliance consulting in the field of banks, financial institutions, and technology companies; regulatory compliance consulting services, namely, consulting on anti-money laundering (AML) requirements, sanctions, and other laws and regulations concerning financial risk management, risk assessment cybersecurity and regulatory licensing; preparation of legal reportswith regard to AML, sanctions, cybersecurity, and regulatory licensing advice and consultancy on legislative regulatory matters in the field of finance

financial advisory and consulting services; financial risk management consultation; financial enterprise risk management consultation for anti-money laundering (AML) compliance, sanctions, cybersecurity and regulatory licensing

educational services, namely, providing training and workshops in the field of anti-money laundering (AML) compliance, customer due diligence, sanctions, risk management, cybersecurity, regulatory licensing, financial crimes, financing and communication strategies, and distribution of training material in connection therewith