SANCTIONS-RELATED RISK
Risk management services, namely, services consisting of the registration, transcription, compilation, analysis, and systemization of communications by subject matter experts; identification, compilation, analysis and systemization of related information by subject matter experts, namely, systemization of information into computer databases; and registration, transcription, compilation, analysis, and systemization of such information into computer databases, generating insights allowing for b...
Registered · April 6, 2017 · 87401906 ·