PROMONTORY PRIMED

Class [41]
Education and Entertainment Services

Education services; provision of training; training services in the field of sanction and AML (anti-money laundering) compliance for business and control personnel to improve risk management, reduce regulatory risk and prevent terrorism; providing training and mentoring to professionals in the field of transaction monitoring, SAR (suspicious activity report) monitoring, and sanctions compliance; training and testing of financial services institutions personnel on sanctions compliance and in developing compliance structure for monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; and providing advanced training courses in the field of sanctions compliance, sanction rules violations, and the resolution and recording of escalated transactions and course and instructional materials provided in connection therewith; advisory, information and consultancy services relating to all the aforesaid services.