Goods & Services
Class 36:
Financial services; financial risk management services; provision of financial information, advice and consultancy relating to anti-money-laundering and counter-terrorism-financing
Class 41:
Advisory and consultancy services in the fields of governance, regulatory strategy, and compliance education and training
Class 42:
Monitoring of financial operations for signs of suspicious, unlawful, or fraudulent activity
Class 45:
Legal compliance and regulatory services, auditing and reviewing organisational policies, practices, and procedures to ensure compliance with applicable laws, regulations, and internal standards, including in the areas of risk management, financial and electronic transactions monitoring, anti-money laundering (AML), and counter-terrorism financing (CTF); identity verification and authentication services for security and fraud prevention purposes [personal background investigations]; background screening services for legal and compliance purposes; provision of investigative and intelligence services related to regulatory and law enforcement needs
