COMPLIANCE VENTURES LIMITED

CCO CONNECT

Outsourcing services for personnel in the field of compliance, namely, part-time Chief Compliance Officers; outsourcing services in the field of project based consulting in the fields of compliance and legal;CCO;

COMPLIANCE GATEWAY

Business education and training services, namely, developing customized in-company leadership and executive development programs, providing executive coaching services, and providing public and in-company keynote presentations to business leaders; Business training; Business training in the field of ethics and compliance; Interactive on-line training services in the field of ethics and compliance; Providing on-line training courses in the field of ethics, compliance, business practices; Training services in the field of ethics and compliance;COMPLIANCE;

COMPLIANCE MENTOR

business management and consultation, namely, providing advise and information regarding creating and building a compliance program and supervision of a company's compliance program for small and medium enterprises;

CONFIRMITY

Providing an online searchable database featuring business due diligence information, namely, business information on individuals and entities for business purposes;Software as a service (SAAS) services featuring software for use in the field of compliance and due diligence; software as a service (SAAS) services featuring software for compiling due diligence information on individuals and entities and generating due diligence reports; providing a website featuring technology that enables users to subscribe to receive online notifications relating to purchased due diligence reports; providing temporary use of online non-downloadable software that enables users to subscribe to receive notifications relating to purchased due diligence information reports; providing an e-commerce portal in the nature of a website featuring technology that allows users to purchase due diligence reports;

INTEGRASURE

Business auditing;

INTEGRITYCIRCLES

INTEGRITY CIRCLES;Business risk assessment services; Business risk management consultation;Consulting services related to development of quality control standards for business ethics and conforming to legal and regulatory standards and requirements in the areas of anti-corruption, export compliance, privacy and personal data protection, protecting confidential information, avoiding insider trading, conducting internal business compliance investigations, due diligence, and doing business with the federal and foreign governments; consulting related to development of voluntary standards for business ethics and testing to determine professional competency;

PARTNER INTEGRITY THIRD PARTY RELATIONSHIP MANAGEMENT

COMPUTER SOFTWARE FOR STORING, MANAGING, TRACKING, ANALYZING, AND REPORTING DATA IN THE FIELD OF THIRD PARTY RELATIONSHIP MANAGEMENT; DUE DILIGENCE SCREENING COMPUTER SOFTWARE;THIRD PARTY RELATIONSHIP MANAGEMENT;PROVIDING TEMPORARY USE OF ON-LINE NON-DOWNLOADABLE SOFTWARE TO STORE, MANAGE, TRACK, ANALYZE, AND REPORT DATA IN THE FIELD OF COMPLIANCE AND THIRD PARTY RELATIONSHIP MANAGEMENT; PROVIDING TEMPORARY USE OF ONLINE NON-DOWNLOADABLE COMPUTER SOFTWARE THAT IMPLEMENTS A PROCEDURAL AND OBJECT-ORIENTED PROGRAMMING LANGUAGE; ONLINE HOSTED COMPUTER SERVICES, NAMELY, DESIGNING, DEVELOPING, CUSTOMIZING, AND MAINTAINING COMPUTER SOFTWARE APPLICATIONS FOR OTHERS; AND CONSULTING SERVICES RELATED THERETO;

THE DATABASE OF INTEGRITY

Consultancy and advisory services in the field of business strategy; Information services relating to business matters;

THINGS TO THINK ABOUT

General feature magazine in the field of compliance and ethics; Magazine columns about corporate compliance;