+TH

Business consultation, namely, provision of business solutions for tackling fraud and financial crime; business consultation, namely, provision of business solutions for the protection against compliance, fraud, bribery, corruption and credit risks; provision of business support in the assessment of compliance in relation to market analysis, fraud and financial crime, and devising operational risk solutions related thereto; compilation of mathematical data for tackling fraud, financial crime, market manipulation, price manipulation, spoofing and layering; compilation of statistical data for tackling fraud, financial crime, market manipulation, price manipulation, spoofing and layering; market research services rendered to financial services providers for tackling fraud, financial crime, market manipulation, price manipulation, spoofing and layering; economic forecasting and analysis; collection, analysis and processing of third party financial trading records and data for business purposes to assist with tackling fraud, financial crime, market manipulation, price manipulation, spoofing and layering; provision of business reports and arranging business presentations to clients that assess trader and participant results, performance and conduct based on proprietary, quantitative and qualitative metrics systems; information, advisory and consultancy services relating to the aforesaid services, all of the aforesaid services also provided online via a database or the Internet

Financial analysis; provision of financial information, data, and news; financial analysis, consultancy, and research services; provision of computerized financial information, data, and news; financial data analysis; financial market information services; financial and fiscal evaluations of financial reports; financial investment and asset advisory services; financial administration, allocation, distribution, management, analysis, and research services all relating to investments and assets; financial portfolio management services; investment fund management and administration services; financial authentication and verification services, namely, authentication and verification to ensure authorized trades and market activity; computerised information services relating to financial matters; information services relating to finance, provided online from a computer database or the internet; online financial management, analysis, advice, information, research, assistance and transactions for prevention of market abuse and money laundering in financial markets ; financial consultancy, namely, assistance with monitoring and prevention of incidents of unauthorised trading and market abuse via a financial analytics platform; information, advisory and consultancy services relating to the aforesaid services, all of the aforesaid services also provided online via a database or the Internet

Teaching and training in business; teaching and training in the identification, management and prevention of financial fraud and money laundering; education and training, namely, providing training in relation to compliance and compliance issues; business educational services, namely, providing classes in the field of business; arranging of seminars relating to business; arranging and conducting of conferences, conventions, exhibitions, classes, lectures and workshops in the field of compliance and prevention of financial fraud and money laundering; organisation of webinars and workshops in the field of compliance and prevention of financial fraud and money laundering; arranging of educational events in the field of compliance and prevention of financial fraud and money laundering; audio, video and multimedia production; providing online non-downloadable electronic publications in the nature of magazines, manuals, catalogues, prospectuses, periodicals, journals, training manuals, instructional literature, brochures, leaflets and books in the field of compliance and prevention of financial fraud and money laundering; publication of magazines, manuals, catalogues, prospectuses, periodicals, journals, training manuals, instructional literature and books; preparation and publication of books, brochures, leaflets and publications relating to finance, international financial and capital markets; educational services, namely, seminars, conferences, conventions, educational exhibitions, classes, lectures and workshops relating to trading styles and performance enhancement; information, advisory and consultancy services relating to the aforesaid services, all of the aforesaid services also provided online via a database or the Internet

Design and development of software for the identification, management and prevention of financial fraud, financial crime, and money laundering; providing temporary use of online non-downloadable software for the identification, management and prevention of financial fraud, financial crime, and money laundering; design and development of software for use in the field of or in relation to compliance and compliance issues; providing temporary use of online non-downloadable software for risk management and mathematical, statistical and data analytics for use in the field of or in relation to compliance and compliance issues; design and development of data analytics software; software as a service (SaaS) services featuring software for use in the identification, management and prevention of financial fraud, financial crime, and money laundering; software as a service (SaaS) services featuring software for risk management and mathematical, statistical and data analytics for use in the field of or in relation to compliance and compliance issues; software as a service (SaaS) services featuring software related to financial market data, namely, software for use in compiling, storing, and distributing financial market data; software as a service (SaaS) services featuring software for historical, on-demand, and real-time financial market data distribution; platform as a service (PaaS) services for use in the identification, management and prevention of financial fraud, financial crime, and money laundering; platform as a service (PaaS) services featuring computer software platforms for risk management and mathematical, statistical and data analytics for use in the field of or in relation to compliance and compliance issues; platform as a service (PaaS) services featuring computer software related to financial market data, namely, software for use in compiling, storing, and distributing financial market data; platform as a service (PaaS) services featuring computer software for historical, on-demand, and real-time financial market data distribution; creation, maintenance and hosting of websites for third parties; creation, maintenance and hosting of software and software applications for others; providing an interactive website featuring online non-downloadable software that provides users with financial transaction capability, account management, financial reporting, accounting features and related reference information; providing an interactive website featuring and online non-downloadable software for uploading, downloading, searching, accessing, retrieving, tracking, managing, analysing and dashboard reporting of business and financial information, news and data; providing temporary use of online non-downloadable software for financial analytics for use in financial trading and advisory services; providing temporary use of online non-downloadable software for the provision of financial information, data, and news; design, development, installation, deployment and configuration of computer software, including computer software metrics and algorithms; design, development, installation, deployment and configuration of an internet based online computer software platform relating to assessment and analysis of trading and trader based data and information; providing an online non-downloadable computer software platform on the Internet for oversight and analysis of trading and trader based data and information; development of customised software for others for use in information security; development of security systems for information systems; information, advisory and consultancy services relating to the aforesaid services, all of the aforesaid services also provided online via a database or the Internet