KNOW MORE, RISK LESS

Computer software and computer programs for use in the field of business management to survey electronic transactions and reference data and detect, report, and automate the business response to pre-defined unusual activities and known risk, namely, money laundering, check fraud, debit card fraud, credit fraud, ATM fraud, electronic fund transfer fraud, wire payment fraud, employee fraud and sudden cash influxes; computer software for use in the collation, monitoring and analysis of transactions and reference data and for decision support; computer software and computer programs for use in the field of customer understanding and banking customer due diligence for risk and regulation; computer software for use in training relating to the education of employees involved in activities relating to the detection of unusual activity and known risk; computer software for workflow and case management; prerecorded optically and magnetically readable media, namely, audio and video discs, audio tapes, video tapes, and CD-Roms featuring training and detection of unusual business activity; computer software and computer programs for use in detecting unusual business activity and known risk

Printed matter and printed publications, namely, pamphlets, reports, and instructional manuals about detection of unusual business activity; printed matter and printed publications, namely, pamphlets, reports, and instructional manuals about business practice associated with the monitoring of risk, regulation and fraud detection; instruction manuals and printed support and training materials for computer software

Consultancy and outsourcing services relating to business practice associated with the monitoring of risk, regulation and fraud detection

Computer education training relating to computer hardware and computer software; arranging and conducting of training seminars and workshops relating to computer hardware and software; training relating to business practice associated with the monitoring of risk, regulation and fraud detection, namely, providing classes, seminars and workshops; arranging and conducting of training seminars and workshops relating to business practice associated with the monitoring of risk, regulation and fraud detection

Consultancy in the field of computer software and hardware, computer programming, updating and maintenance of computer software, software design and development; provision of technical information relating to the use of computer hardware and software