on 31 Oct 2018
Last Applicant/ Owned by
International Compliance Association
5th Floor, 10 Whitechapel High Street
LONDON, , E1 8QS
Serial Number
UK00003349764 filed on 31st Oct 2018
Registration Number
UK00003349764 registered on
07th May 2021
Correspondent Address
Building 1000, Cambridge Research Park
Cambridge,
CB25 9PD
Business appraisal; marketing (not including services relating to art, theatre, films, cinema and cultural events); business appraisal consultancy; appraisal of business opportunities; business risk assessment services; advisory services relating to business risk management; business appraisals and evaluations in business matters; consultancy relating to auditing; financial auditing; risk management consultancy [business]; financial marketing; promotional marketing (not including services relating to art, theatre, films, cinema and cultural events); internet marketing (not including services relating to art, theatre, films, cinema and cultural events); business marketing consultation services; advertising, promotional and marketing services (not including services relating to art, theatre, films, cinema and cultural events); arranging and conducting of marketing events (not including services relating to art, theatre, films, cinema and cultural events); on-line advertising and marketing services (not including services relating to art, theatre, films, cinema and cultural events); career information and advisory services (other than educational and training advice); organisation of events for commercial and advertising purposes (not including services relating to art, theatre, films, cinema and cultural events); arranging and conducting of promotional events (not including services relating to art, theatre, films, cinema and cultural events); organisation of exhibitions and events for commercial or advertising purposes (not including services relating to art, theatre, films, cinema and cultural events);organization of events, exhibitions, fairs and shows for commercial, promotional and advertising purposes (not including services relating to art, theatre, films, cinema and cultural events); administration of a membership program for enabling participants to obtain benefits and discounts for the professional business association; business appraisal, risk management and auditing in relation to anti-money laundering, governance, risk and compliance and financial crime prevention; marketing and advertising in relation to anti-money laundering, governance, risk and compliance and financial crime prevention; online advertising in relation to anti-money laundering, governance, risk and compliance and financial crime prevention; organising of events, exhibitions, promotional events, fairs and shows for commercial and advertising purposes in relation to anti-money laundering, governance, risk and compliance and financial crime prevention.
Training courses (other than for cultural and entertainment purposes); training consultancy; advanced training (other than for cultural and entertainment purposes); vocational training; conducting training seminars (other than for cultural and entertainment purposes); conducting workshops [training] (other than for cultural and entertainment purposes); organisation of training courses (other than for cultural and entertainment purposes); training of financial personnel; organisation of training seminars (other than for cultural and entertainment purposes); provision of training facilities (other than for cultural and entertainment purposes); education, teaching and training (other than for cultural and entertainment purposes); arranging of training courses (other than for cultural and entertainment purposes); workshops for training purposes (other than for cultural and entertainment purposes); provision of online training (other than for cultural and entertainment purposes); providing online training seminars (other than for cultural and entertainment purposes); training relating to employment opportunities; training relating to employment skills; vocational training courses (provision of -); vocational skills training (provision of -); providing of continuous training courses (other than for cultural and entertainment purposes); providing of further training courses (other than for cultural and entertainment purposes); provision of training services for industry; arranging of exhibitions for training purposes (other than for cultural and entertainment purposes); arranging of demonstrations for training purposes (other than for cultural and entertainment purposes); technical training relating to industrial risk; arranging and conducting of training workshops (other than for cultural and entertainment purposes); organisation of conferences relating to education (other than for cultural and entertainment purposes); arranging of conferences relating to training (other than for cultural and entertainment purposes); arranging and conducting conferences and seminars (other than for cultural and entertainment purposes); conducting courses, seminars and workshops (other than for cultural and entertainment purposes); educational and training programs in the field of risk management; arranging for students to participate in educational courses; awarding of educational certificates; organisation and arranging of events, conferences, seminars and workshops for prospective students; arranging and providing training courses, seminars and workshops in relation to anti-money laundering, governance, risk and compliance and financial crime prevention; online training in relation to anti-money laundering, governance, risk and compliance and financial crime prevention; organisation of training in relation to anti-money laundering, governance, risk and compliance and financial crime prevention; production of course material distributed in course, seminar, conference and workshops in relation to anti-money laundering, governance, risk and compliance and financial crime prevention.
Certification of educational services; design and development of testing and analysis methods; providing online, non-downloadable software; hosting of digital content online; certification of educational services in relation to anti-money laundering, governance, risk and compliance and financial crime prevention; design services relating to the publication of documents, website, web pages and brochures in relation to anti-money laundering, governance, risk and compliance and financial crime prevention; providing online, non-downloadable software and online digital content in relation to anti-money laundering, governance, risk and compliance and financial crime prevention; providing a website featuring information in the field of anti-money laundering, governance, risk and compliance and financial crime prevention.
Legal services; security services for the physical protection of tangible property and individuals; advisory services relating to regulatory affairs; reviewing standards and practices to assure compliance with laws and regulations; security assessment of risks; regulatory and legal compliance assessments; licensing of intellectual property rights; licensing of intellectual property in the field of trademarks, copyrights, designs and patents; enforcement of intellectual property rights; granting of licences on intellectual property; information, advisory and consultancy services relating to the aforesaid.
UK00003349764
Word
Individual