Consultancy services relating to risk management of financial crimes, anti-money laundering and countering the financing of terrorism and third-party due diligence; consultation regarding financial monitoring for investment purposes and trade. .

Lectures,  seminars, training and courses in relation  to the use and operation  of computer  software in the fields of risk management.  fraud, corruption,  financial crimes, and cybercrime;  lectures, seminars, training and courses in relation to the use and operation  of computer software  for managing legal, regulatory,  risk and enterprise  compliance, capital market compliance,  anti-money  laundering and countering  the financing of terrorism compliance,  detecting  breaches of compliance,  third-party  due diligence, and monitoring  of financial transactions, financial trades, financial  swaps and e-commerce  transact ions;  'none of the aforesaid  services for use with the management  or implementation of computer compliance,  certifications,  accreditations or IT incentive programmes.

Risk management  and detecting, monitoring,  managing and preventing  fraud, financial crime, cybercrime,  for managing  legal, regulatory,  risk and enterprise compliance, capital market compliance,  anti-money  laundering and countering the financing of terrorism  compliance,  detecting  breaches of compliance,  third-party due diligence,  and monitoring  of financial transactions,  financial trades, swaps and e-commerce  transactions and for automating  manual case management  and workflow  processes, and to monitor, prioritize, enrich, distribute  and permit collaboration on case and workflow  information; consultancy  services relating  to the aforesaid  services;  'none of the aforesaid services for use with the management  or implementation of computer compliance,  certifications, accreditations  or IT incentive programmes.

Expert consultancy relating to risk management and detecting, monitoring, managing, and preventing fraud, financial crime, cybercrime, cyber threats and cyber-attacks; for managing legal, regulatory, risk and enterprise compliance, capital market compliance, anti-money laundering and countering the financing of terrorism compliance. .

Provision of database and application management services; provision of data processing and verification services; provision of business and market data collection, compilation, handling and management services; compilation of information into computer databases; provision of business and commercial information services; provision of business and market intelligence services; provision of business and market data retrieval services; provision of business and market data research, analysis, forecasting and reporting information services; information advisory and consultancy services; supply chain management and optimisation consultancy services; business and knowledge management consultancy services; auctioneering services; opinion polling services; organisation, promotion and operation of trade fairs; advertising services; promoting the goods and services of others by disseminating advertisements over, by or through local or wide area computer networks, wireless communication networks, global computer information networks and other electronic communication networks; information, consultancy and advisory services related to the aforementioned services.

Financial and insurance services; on-line financial and investment information services; financial and market analysis services; valuation services; loans and financing services; financial management services; financial investment services; money transmission services; news services; algorithmic trading and asset optimisation services; collecting, verifying, organising, managing, processing data for the use in financial, commodities and shipping industries and markets; integration of financial, commodity, shipping and transactional data into client systems; collecting and providing information, data, news and analysis regarding finance, commodities, energy, metals, agriculture, commercial shipping, market data, pricing indices, news, international business, insurance, trade financing, brokerage, analytics, exchange and over-the-counter markets; providing of models that objectively rate securities, assets and companies; providing trading systems and/or transaction networks; providing exchange and over-the-counter markets for trading, clearing and confirmation in the fields of commodities futures, options and other derivative contracts as well as spot, forward and term physical contracts for financial, commodity and shipping markets; management and brokerage services; electronically providing the services of a trading broker; providing electronic trade processing services; facilitating, processing and completing transactions for trades of securities, derivatives, commodities and shipping contracts; electronic trade matching and clearing services; provision of information for settlement prices, trading prices, bid and ask prices, price ranges, volume data and other market data with respect to commodity futures, options and other derivative contracts as well as physical spot, forward and term contracts for commodities and shipping; provision of pricing services regarding spot, forward and average indices for financial, commodity and shipping markets; provision of pricing information in the nature of pricing guidelines and pricing quotations relating to the financial, commodity and shipping markets; provision of rules as to the makeup of indices; provision and update of indices; provision and dissemination of market information, research and indices on-line from a computer database or the Internet; preparation and quotation of derivatives exchange and over-the-counter prices and indices; provision of information and data for use in relation to risk management and trading; provision of syndicated loans and financial instrument prices; information, consultancy and advisory services related to the aforementioned services.

Telecommunication services; on-line communication services; computerised on-line search services; broadcasting services; electronic mail, message sending and receiving services; communications via a global computer network or the Internet; transmission and distribution of data or audio visual images over, by or through local or wide area computer networks, wireless communication networks, global computer information networks and other electronic communication networks; provision of access to web-pages; provision of links and hyper-links between websites; leasing of access time to computer databases; interactive electronic and audio and visual communication and information broadcasting over, by or through local or wide area computer networks, wireless communication networks, global computer information networks and other electronic communication networks; provision multiple user access to databases over, by or through local or wide area computer networks, wireless communication networks, global computer information networks and other electronic communication networks; provision of on-line chat rooms for transmission of messages among computer users; provision of on-line electronic bulletin boards for transmission of messages among computer users; all of the aforesaid in the areas of finance, commodities, energy, metals, agriculture, commercial shipping, market data, pricing indices, news, international business, insurance, trade financing, brokerage, analytics, exchange and over-the-counter markets; information, consultancy and advisory services related to the aforementioned services.

Electronic publications; providing electronic publications on-line; publication of instructional and teaching material, reports, newsletters, magazines, journals, printed publications and periodicals; arranging and conducting conferences and seminars; news reporting services; education and training services; all of the aforesaid in the areas of finance, commodities, energy, metals, agriculture, commercial shipping, market data, pricing indices, news, international business, insurance, trade financing, brokerage, analytics, exchange and over-the-counter markets; information, consultancy and advisory services related to the aforementioned services.

Provision of temporary on-line use of non-downloadable software for trading, clearing and confirmation for exchange and over-the-counter market transactions both physically as well as financially settled; development and design of computer software, computer software (including software downloadable from the Internet), portable computer software, tablet software, mobile phone software and interactive electronic communications software; cloud computing; graphical design for the compilation of web pages on the Internet; creating and maintaining web sites; hosting services; information provided on-line from a computer database or from the Internet; computer programming; all of the aforesaid for the field of commodities, energy, metals, agriculture, commercial shipping and financial derivatives; information, consultancy and advisory services related to the aforementioned services.

Training and education services; instruction and study services; hosting awards; publishing services; provision of publications, newsletters, directories, magazines and newspapers; publication of books, directories, guides, magazines, manuals and printed matter; arranging, conducting and organising seminars, conventions, conferences, congresses, exhibitions and demonstrations; entertainment services; advice and consultancy in relation to all the aforesaid services.

Customer advisory and information services in connection with computer hardware and software; installation and repair services for computer software; computer consultation services; updating of computer software and computer systems; computer engineering services; providing technical consultation in connection with computer hardware, computer software, computer networking equipment, telephone systems, telecommunications equipment and telecommunication systems; computer network design; advice and consultancy in relation to all the aforesaid services.