PROMONTORY PROVEN

Class [41]
Education and Entertainment Services

Educational testing and assessment services; providing educational testing and assessment in relation to sanctions compliance; sanctions compliance testing services; sanctions compliance testing services, namely, onsite assessment of real world sanctions compliance practices, judgement calls and record keeping of staff of banks and financial services institutions; providing training in relation to sanctions and/or regulatory compliance and assessing and/or analysing its real world implementation by personnel of banking and financial services institutions; 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; advisory, information and consultancy services relating to all the aforesaid services.