RISKPASS

financial risk management consultation; financial consulting services in connection with designing and developing anti-money laundering and counter-terrorism financing policies and procedures for others

training services in the fields of anti-money laundering and counter-terrorism financing legislation, preparation for internal audits, and risk management; educational services, namely, seminars in the fields of anti-money laundering and counter-terrorism financing legislation, preparation for internal audits, and risk management

[ development of customized software for others for use in risk assessment, namely, ensuring compliance with anti-money laundering and counter-terrorism legislation; software as a service (SAAS) services featuring software for use by others in risk assessment, namely, ensuring compliance with anti-money laundering and counter-terrorism legislation ]

Regulatory compliance and fraud detection services in the field of anti-money laundering and payment processing laws and regulations