About 1 Trademarks found for “RISKPASS”

Financial risk management consultation; financial consulting services in connection with designing and developing anti-money laundering and counter-terrorism financing policies and procedures for others; financial consulting services in the field of proliferation financing and targeted financial sanctions; reviewing standards and practices to ensure financial regulatory compliance.

Training services in the fields of anti-money laundering and counter-terrorism financing legislation, preparation for internal audits, and risk management; educational services, namely, seminars in the fields of anti-money laundering and counter-terrorism financing legislation, preparation for internal audits, and risk management.