EMB WATCH

COMPUTER SOFTWARE FOR THE SCREENING AND ASSESSMENT OF FINANCIAL PRODUCTS AGAINST BUSINESS RULES, DATA SETS AND PREDICTIVE MODELS IN ORDER TO IDENTIFY RISK OF FINANCIAL CRIME

TRAINING IN THE USE OF COMPUTER SOFTWARE FOR THE SCREENING AND ASSESSMENT OF FINANCIAL PRODUCTS AGAINST BUSINESS RULES, DATA SETS AND PREDICTIVE MODELS IN ORDER TO IDENTIFY RISK OF FINANCIAL CRIME; EDUCATIONAL SERVICES, NAMELY, CONDUCTING CLASSES AND WORKSHOPS IN THE FIELD OF SCREENING AND ASSESSMENT OF FINANCIAL PRODUCTS AGAINST BUSINESS RULES, DATA SETS AND PREDICTIVE MODELS IN ORDER TO IDENTIFY RISK OF FINANCIAL CRIME; PROFESSIONAL DEVELOPMENT EDUCATIONAL SERVICES, NAMELY, TRAINING ON THE SCREENING AND ASSESSMENT OF FINANCIAL PRODUCTS AGAINST BUSINESS RULES, DATA SETS AND PREDICTIVE MODELS IN ORDER TO IDENTIFY RISK OF FINANCIAL CRIME