77792676
Jul 29, 2009
Sep 7, 2010
COMPUTER SOFTWARE FOR THE SCREENING AND ASSESSMENT OF FINANCIAL PRODUCTS AGAINST PSYCHOLOGICAL CRITERIA IN ORDER TO IDENTIFY RISK OF FINANCIAL CRIME
Electrical and Scientific ApparatusTRAINING IN THE USE OF COMPUTER SOFTWARE FOR THE SCREENING AND ASSESSMENT OF FINANCIAL PRODUCTS AGAINST PSYCHOLOGICAL CRITERIA IN ORDER TO IDENTIFY RISK OF FINANCIAL CRIME; EDUCATION SERVICES, NAMELY, CONDUCTING CLASSES AND WORKSHOPS IN THE FIELD OF SCREENING AND ASSESSMENT OF FINANCIAL PRODUCTS AGAINST PSYCHOLOGICAL CRITERIA IN ORDER TO IDENTIFY RISK OF FINANCIAL CRIME; PROFESSIONAL DEVELOPMENT EDUCATIONAL SERVICES, NAMELY, TRAINING ON THE SCREENING AND ASSESSMENT OF FINANCIAL PRODUCTS AGAINST PSYCHOLOGICAL CRITERIA IN ORDER TO IDENTIFY RISK OF FINANCIAL CRIME
Education and Entertainment