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(1) - Business consultancy in the field of the administration of regulatory compliance
(2) - Regulatory compliance training services; organization and conduct of workshops and seminars in the legal and regulatory fields; training in the field of standards and practices to assure compliance with data privacy, anti-money laundering and anti-terrorist financing laws and regulations;
(3) - Software as a service (SAAS) to enable regulatory compliance of data, record-keeping and reporting requirements in the field of money services businesses (MSBs), payment service providers (PSPs), electronic money institutions (EMIs), banking, and financial transactions;
(4) - Software as a service (SAAS) to enable data policy compliance of third-party user data
(5) - Reviewing standards and practices to assure compliance with data privacy, anti-money laundering, and anti-terrorist financing laws and regulations; regulatory compliance consultancy and fraud monitoring services pertaining to money services businesses (MSBs), payment service providers (PSPs), electronic money institutions (EMIs), banking, and financial transactions; consultancy services pertaining to the preparation and prosecution of applications to governmental institutions for the licensing and registration of money services businesses (MSBs), payment service providers (PSPs), and electronic money institutions (EMIs);
(6) - Consulting and legal services in the field of data privacy and security laws, regulations, and requirements; fraud detection services in the field of banking; legal advice in the field of data protection compliance; legal consultation services; providing information in the field of legal regulatory affairs; regulatory compliance auditing; regulatory compliance consultancy in the field of banking; regulatory compliance consultancy in the field of data protection; regulatory compliance consultancy in the field of finance
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