Arranging and conducting anti-money laundering training programs for specialization and certification in the field of financial crime; educational services, namely, courses, lectures, seminars and conferences and training in the fields of cyber-crimes, fraud, bribery, corruption, tax evasion, sanctions, terrorist financing, compliance programs, asset recovery, crypto crimes, and investigations

Evaluation of the skills of others in the field of interpreting laws, regulations and rules of court relating to financial crimes for the purpose of certification

Association services, namely, evaluation of the skills of others in the field of interpreting laws, regulations and rules of court relating to financial crimes for the purpose of certification