AML & SANCTIONS ATLAS

software for use in evaluating financial risk associated with countries and geographic regions; electronic databases in the field of financial services institutions recorded on computer media; software for use in accessing, reviewing, creating and providing on-line databases in the fields of financial risk management and compliance with finance laws and finance regulations; software for use in creating reports in the fields of financial risk management and compliance with finance laws and finance regulations

providing information, advisory and consultancy services in the field of business risk assessment relating to evaluating financial risk and complying with finance laws and finance regulations

financial risk management services; financial research and information services relating to financial risks and compliance with finance laws and finance regulations; providing financial information and evaluations featuring a ranking system that evaluates the level of financial risk associated with countries and geographic regions