| Goods and Services | Software, computer software, application software, downloadable software, software platforms, software tools, hardware, networks, installations and systems for compliance, risk management, regulatory adherence and financial technology solutions; software, computer software, application software, downloadable software, software platforms, networks and systems for use in the compliance and regulation of anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations, and know your customer (KYC) protocols; software, computer software, application software, downloadable software, software platforms, networks and systems for regulatory compliance in the financial, banking, accounting and real estate sectors; software, computer software, application software, downloadable software, software platforms, networks and systems for verification of customer identity, onboarding processes and due diligence; software, computer software, application software, downloadable software, software platforms, networks and systems for identifying, assessing, monitoring and reporting compliance risks, transactions and suspicious activities; software, computer software, application software, downloadable software, software platforms, networks and systems for the automation of business processes, risk assessments, transaction monitoring, compliance reporting, customer due diligence, case management and record keeping; downloadable software, platforms and tools for facilitating onboarding processes, regulatory compliance and reporting, including software, platforms and tools designed to integrate with existing operational systems, customer relationship management systems and other reporting tools; software, computer software, application software, downloadable software, software platforms, networks and systems for capturing, displaying, processing, transmitting, facilitating, verifying, authenticating, monitoring, tracking, reporting, collecting, storing, organising and analysing data and information related to compliance and regulatory adherence; databases including downloadable and electronic databases for compliance and regulatory adherence; computer databases; authentication software and hardware; software tokens for authentication; token hardware for authentication; security tokens (encryption devices); application tokens; computer based training apparatus; training guides in the form of a computer program; training manuals in electronic format; information storage apparatus and devices (electric or electronic); data processing equipment; data storage apparatus and equipment; apparatus for recording, transmission, reproduction, reception, processing, retrieval, analysis, display and printing of sound, images and/or data; downloadable video files, image files, audio files, podcasts and webcasts; downloadable digital certificates; electronic publications (downloadable) including newsletters and bulletins; electronic and recorded multimedia publications. |
| Goods and Services | Business management, business risk management, business administration, business assistance, business planning, business efficiency, business advice, business analysis, business data analysis, business consultancy and business information relating to compliance, risk management, regulatory adherence and financial technology solutions; business management, business risk management, business administration, business assistance, business planning, business efficiency, business advice, business analysis, business consultancy and business information relating to anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations, and know your customer (KYC) protocols; business risk management for compliance and regulatory adherence in the financial, banking, accounting and real estate sectors; business management, business risk management, business administration, business assistance and business advice related to the verification of customer identity, onboarding processes and due diligence; business management, business risk management, business administration, business assistance and business advice related to identifying, assessing, monitoring and reporting compliance risks, transactions and suspicious activities; business management, business risk management, business administration, business assistance and business advice related to the automation of business processes, risk assessments, transaction monitoring, compliance reporting, customer due diligence, case management and record keeping; business records management and financial records management, including for compliance and regulatory adherence in the financial, banking, accounting, real estate sectors; maintaining files and records relating to customers, transactions and business activities; compilation of data and information for compliance and regulatory adherence; data collection, compilation, management, processing and retrieval; database management and computerised database management including maintaining and updating data in databases; collecting, collating, managing, processing and retrieving data and information relating to transactions, customers, compliance and regulatory adherence; collection, preparation, compilation, processing, retrieval, analysis and provision of business data and information; collection, acquisition, compilation, dissemination and provision of commercial data and information; business and commercial information services; preparation of business and commercial reports; business assistance services including complaint reporting and assistance services; business assistance, namely, providing an online complaint system for users to report and resolve inquiries; customer relationship management and customer service management, for compliance and regulatory adherence; information, advisory and consultancy services in relation to the aforementioned services; including provision of all the aforementioned services electronically including via the Internet. |
| Goods and Services | Regulatory compliance consulting services; regulatory compliance auditing and consulting in the financial, banking, accounting and real estate sectors; regulatory and legal compliance consulting services relating to anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations, and know your customer (KYC) protocols; regulatory compliance consulting services, namely, consulting on standards and practices to ensure compliance with laws and regulations; providing legal information for use by institutions to comply with anti-money laundering and terrorist financing laws and regulations via an online database; regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance related risks, and assure compliance with anti-corruption laws and regulations; providing legal information on compliance and regulatory adherence; identity theft and fraud prevention advisory services for compliance and regulatory adherence; crime prevention advisory services for compliance and regulatory adherence; security risk management and security risk assessments, for compliance and regulatory adherence; monitoring of security systems; providing information, including online, about security; information, advisory and consultancy services in relation to the aforementioned services; including provision of all the aforementioned services electronically including via the Internet. |
| Goods and Services | Financial services; financial services relating to compliance, risk management, regulatory adherence and financial technology solutions; financial services relating to anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations, and know your customer (KYC) protocols; financial risk management for compliance and regulatory adherence in the financial, banking, accounting and real estate sectors; financial services relating to the verification of customer identity, onboarding processes and due diligence; financial services relating to identifying, assessing, monitoring and reporting compliance risks, transactions and suspicious activities; financial compliance services including compliance reporting; financial regulatory reporting services; financial services for ensuring regulatory compliance, risk management and reporting obligations; financial due diligence services; financial screening, auditing and monitoring services; financial, monetary and payment transaction services; financial analysis and research services; preparation of financial reports including for compliance and regulatory adherence; information, advisory and consultancy services in relation to the aforementioned services; including the provision of all the aforementioned services electronically including via the Internet. |
| Goods and Services | Providing online non-downloadable software, computer software, cloud based software, web-based software, online applications and software tools for compliance, risk management, regulatory adherence and financial technology solutions; providing online non-downloadable software, computer software, cloud based software, web-based software, online applications and software tools for use in the compliance and regulation of anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations, and know your customer (KYC) protocols; providing online non-downloadable software, computer software, cloud based software, web-based software, online applications and software tools for regulatory compliance in the financial, banking, accounting and real estate sectors; providing online non-downloadable software, computer software, cloud based software, web-based software, online applications and software tools for the verification of customer identity, onboarding processes and due diligence; providing online non-downloadable software, computer software, cloud based software, web-based software, online applications and software tools for identifying, assessing, monitoring and reporting compliance risks, transactions and suspicious activities; providing online non-downloadable software, computer software, cloud based software, web-based software, online applications and software tools for the automation of business processes, risk assessments, transaction monitoring, compliance reporting, customer due diligence, case management and record keeping; providing online non-downloadable software, computer software, cloud based software, web-based software, online applications and software tools for facilitating onboarding processes, regulatory compliance and reporting, including software, platforms and tools designed to integrate with existing operational systems, customer relationship management systems and other reporting tools; providing online non-downloadable software, computer software, cloud based software, web-based software, online applications and software tools for capturing, displaying, processing, transmitting, facilitating, verifying, authenticating, monitoring, tracking, reporting, collecting, storing, organising and analysing transactions, customers, data and information related to compliance and regulatory adherence; software as a service (SaaS); platform as a Service (PaaS); database as a service (DaaS); application service provider (ASP) services; hosting of software, software platforms, digital platforms, websites, web portals, blogs, servers, databases, online calculators and digital content for compliance and regulatory adherence; installation, repair and maintenance of computer software; computer software programming, creation, design, development, hosting, integration, configuration, installation, testing, updating, upgrading, repair, maintenance, support, technical support, advice, consultancy, information and rental relating to compliance and regulatory adherence; design, development, creation and implementation of software, software tools, software products, software platforms, digital platforms, online applications, websites, web portals, databases, apparatus, networks and systems relating to compliance and regulatory adherence; design, development, research, testing and implementation of new products relating to compliance and regulatory adherence; information technology [IT] support services being troubleshooting, installation, repair and maintenance of computer software and applications; technical and computer support services being troubleshooting of computer software and application problems; providing information technology support services relating to compliance and regulatory adherence; technological advice and consultancy relating to compliance and regulatory adherence; cloud computing; data storage (other than physical storage); provision of computer software support services in relation to the dissemination of computerised data; authentication, issuance and validation of digital certificates; computer security services in the nature of providing and managing digital certificates; authentication services for electronic documents and computer security; data security services (firewalls); network security services (test and risk assessment of electronic networks); computer security services (testing and risk assessment of computer networks); security risk assessment services relating to computer, communications and network systems; hosting, maintaining and updating an online searchable database in the field of anti-money laundering and terrorist financing laws and regulations; information, advisory and consultancy services in relation to the aforementioned services; including provision of all the aforementioned services electronically including via the Internet. |
| Goods and Services | Education and training for compliance, risk management, regulatory adherence and financial technology solutions; education and training for anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations, and know your customer (KYC) protocols; education and training for business management, business administration, business assistance and business efficiency including the enhancement and automation of business processes; coaching (training); computer based training services; arranging and conducting of tutorials, seminars, workshops and events for educational and training purposes; providing online electronic publications, not downloadable; dissemination of educational and training material; electronic publication of information on a wide range of topics, including online and over a global computer network; online (electronic) publication of news; publication of multimedia material online; publication of educational and training materials; online publication of electronic newsletters, bulletins, journals, magazines, periodicals and manuals; provision of education and training services via an online forum; providing online videos, not downloadable; information, advisory and consultancy services in relation to the aforementioned services; including provision of all the aforementioned services electronically including via the Internet. |
