AML PARTNERS

Computer application software for enterprise computers, namely, software for enterprise governance, risk management, and regulatory compliance in the field of finance; Downloadable computer software for enterprise governance, risk management, and regulatory compliance in the field of finance

Financial risk assessment services; Financial risk management consultation; Financial advisory and consultancy services, namely, providing updated risk information pertaining to the location of potential and existing clients

Design, development, and implementation of software for enterprise governance, risk management, and regulatory compliance in the field of finance

Regulatory compliance consulting in the field of enterprise governance, risk management, and regulatory compliance in the field of finance