BETTER COMPLIANCE RISK MANAGEMENT THROUGH TECHNOLOGY

business consulting services; business consulting services provided to financial institutions in the area of anti-money laundering and terrorist financing monitoring and compliance

regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance-related risks in the field of financial services institutions laws and regulations; providing online non-downloadable software and regulatory compliance diagnostic software tools for use by financial institutions in monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks and in creating reports relating thereto