Class 045
Personal & Legal & Social Services
regulatory compliance consulting in the field of banks, financial institutions, and technology companies; regulatory compliance consulting services, namely, consulting on anti-money laundering (AML) requirements, sanctions, and other laws and regulations concerning financial risk management, risk assessment cybersecurity and regulatory licensing; preparation of legal reportswith regard to AML, sanctions, cybersecurity, and regulatory licensing advice and consultancy on legislative regulatory matters in the field of finance
