Financial services; financial risk management services; provision of financial information, advice and consultancy relating to money-laundering and terrorism-financing; advisory, support, information and consultancy services relating to the foregoing including those provided online and via internet-enable devices

Legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; identity verification and validation services, including fraud prevention and detection services; providing screening and background check services for legal purposes; security services for the protection of property, information, data and individuals; security monitoring services for regulatory and law enforcement purposes; regulatory compliance consultancy in the field of finance; the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; advisory, support, information and consultancy services relating to the foregoing including those provided online and via internet-enable devices