21 Trademark Results found for "AML "

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Mark	Details	Status	Class/Description
	BSA/AML GAMING COMPLIANCE PROFESSIONAL CERTIFICATION PROGRAM BSA-AML COMPLIANCE GROUP LLC 2274042 9 Aug 2023	FORMALIZED on 9 Aug 2023	Educational services, namely, providing and conducting classes, semina... Class 041 Class 041 Education and Entertainment Services Educational services, namely, providing and conducting classes, seminars, trainings, conferences, workshops, non-downloadable webinars, certification programs, and instruction in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; educational services, namely, conducting training and certification programs in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; developing educational materials for others in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; certification services, namely, providing certification programs in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; educational testing to determine competency for professionals in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues

FORMALIZED

on 9 Aug 2023

BSA/AML GAMING COMPLIANCE PROFESSIONAL CERTIFICATION PROGRAM

BSA-AML COMPLIANCE GROUP LLC

2274042 · 9 Aug 2023

041

Class 041

Education and Entertainment Services

Educational services, namely, providing and conducting classes, seminars, trainings, conferences, workshops, non-downloadable webinars, certification programs, and instruction in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; educational services, namely, conducting training and certification programs in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; developing educational materials for others in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; certification services, namely, providing certification programs in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; educational testing to determine competency for professionals in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues

Educational services, namely, providing and conducting classes, semina...

Owners

Aml rightsource llc (2)

Appliance manufacturer's limited (2)

Bsa-aml compliance group llc (2)

First aml limited (2)

Groupe aml inc. (2)

The leukemia & lymphoma society inc. (2)

A numbered consulting corporation (1)

Aml incubator ltd (1)

Aml riverside llc (1)

Aml rightsource llc (1)

Categories

Class 35 (9)

Class 36 (8)

Class 42 (7)

Class 41 (6)

Class 45 (6)

Class 9 (5)

Class 16 (4)

Class 25 (4)

Class 11 (3)

Class 21 (3)

Class 26 (2)

Class 38 (2)

Class 39 (2)

Class 43 (2)

Class 44 (2)

Class 5 (1)

Class 6 (1)

Class 7 (1)

Class 12 (1)

Class 14 (1)

Class 18 (1)

Class 19 (1)

Class 20 (1)

Class 37 (1)

Class 40 (1)

Correspondents

Cpst intellectual property inc. (3)

Smart & biggar lp (3)

Gowling wlg (canada) llp (2)

Moffat & co. (2)

Robic agence pi s.E.C./ robic ip agency lp (2)

Torys llp (2)

Allan oziel (1)

Amy croll (1)

Borden ladner gervais llp (1)

Cassels brock & blackwell llp (1)

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