About 18 Trademarks found for “*AML”

Banking and related financial management and investment services; investment banking and investment advisory services; securities underwriting, trading and brokering; trading of securities, shares, foreign exchange, commodities, options and other derivative products for others; financial portfolio management services; financial investment research services; financial investment and financial investment advisory services; financial information and services provided online from a computer database or global computer network, namely, financial research, financial analysis, financial planning, financial management, financial risk management, and investment management.

Collection and analysis of financial information regarding financial transactions, namely, compiling and analyzing statistics, information and data from sanctions lists, regulatory, government and law enforcement watch lists, news outlets and other public sources of information which can be used to achieve compliance with financial regulations, counter-terrorism financing and anti-money laundering; financial risk management services; provision of financial information, advice and consultancy relating to money-laundering and terrorism-financing; advisory, support, information and consultancy services relating to the foregoing including those provided online and via internet-enable devices.

Legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; identity verification and validation services, including fraud prevention and detection services; providing screening and background check services for legal purposes; monitoring personal financial account activities and providing alerts and notification concerning possible fraud and identity theft; security threat analysis for protecting personal property, personal safety and public safety; providing authentication of personal identification information; monitoring public reports concerning larger scale consumer data security breaches and providing alerts and notifications concerning possible fraud and identity theft related to such events; regulatory compliance consultancy in the field of finance; the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; advisory, support, information and consultancy services relating to the foregoing including those provided online and via internet-enable devices.

Collection and analysis of financial information regarding financial transactions, namely, compiling and analyzing statistics, information and data from sanctions lists, regulatory, government and law enforcement watch lists, news outlets and other public sources of information which can be used to achieve compliance with financial regulations, counter-terrorism financing and anti-money laundering; financial risk management services; provision of financial information, advice and consultancy relating to money-laundering and terrorism-financing; advisory, support, information and consultancy services relating to the foregoing including those provided online and via internet-enable devices.

Legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; identity verification and validation services, including fraud prevention and detection services; providing screening and background check services for legal purposes; monitoring personal financial account activities and providing alerts and notification concerning possible fraud and identity theft; security threat analysis for protecting personal property, personal safety and public safety; providing authentication of personal identification information; monitoring public reports concerning larger scale consumer data security breaches and providing alerts and notifications concerning possible fraud and identity theft related to such events; regulatory compliance consultancy in the field of finance; the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; advisory, support, information and consultancy services relating to the foregoing including those provided online and via internet-enable devices.

Downloadable software for therapeutic purposes, namely, downloadable computer software to facilitate coping with, and understanding, a cancer diagnosis and the corresponding therapy.

Computer software featuring artificial intelligence;

Retail services for the purchase and sale of computer software featuring artificial intelligence;

Banking and related financial management and investment services; investment banking and investment advisory services; securities underwriting, trading and brokering; trading of securities, shares, foreign exchange, commodities, options and other derivative products for others; financial portfolio management services; financial investment research services; financial investment and financial investment advisory services; financial information and services provided online from a computer database or global computer network, namely, financial research, financial analysis, financial planning, financial management, financial risk management, and investment management.

Computer software for financial underwriting, fraud detection, and anti-money laundering regulatory compliance; computer software for a technology data analytics platform using artificial intelligence and machine learning algorithms for financial underwriting, fraud detection, and anti-money laundering regulatory compliance

Business consulting services in connection with a technology data analytics platform used for financial underwriting, fraud detection, and anti-money laundering regulatory compliance; business consulting services in the fields of financial underwriting, fraud detection, anti-money laundering regulatory compliance, and credit risk assessment for consumer installment loans, financing, underwriting, and consumer lending services; business management assistance; data search in computer files for others; business investigations; business information; providing business information via a web site

Cartes postales; cartes-cadeaux ; crayons, stylos et plumes; signets et autocollants.

Verres à boire, sous-verre, tasses et ouvre-bouteilles.

Computer software for computer and mobile application development; computer software for the development of a computer programming language; computer software for database management; distributed ledger computer software for creating, managing, and transferring digital assets; centralized ledger computer software for creating, managing, and transferring digital assets; computer software for accessing or manipulating data records in a data storage system, namely software for centralized data storage systems, decentralized data storage systems, and database systems; computer software for modelling business processes; computer software for creating and managing multi-party business workflows; computer application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely software for conducting financial transaction and processing related financial information for financial assets in the financial services industry; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for implementing and recording financial transactions, including securities, commodities, currency payments, insurance, supply chain, and other financial assets and instruments; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for settling electronic financial transactions over a computer network; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for authentication of the identities of parties to a financial transaction; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for maintaining ledgers for financial transactions; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for providing access control to financial accounts and assets involved in financial transactions including securities, commodities, currency and payments, insurance, supply chain, and other financial assets and instruments; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for the management of cryptographic security of electronic transmissions across computer networks; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for automating processes for authentication of party identity in connection with the issuance and management of cryptographic keys used for authentication or encryption of digital communications in an electronic transaction or communication over the internet and other computer networks; computer software, namely, encryption software to enable secure transmission of digital information over the internet, as well as over other modes of communication between computing devices; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for authentication and identity management information security; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for allowing users to calculate financial parameters related to financial transactions between financial institutions and their customers concerning commodities, securities, and banking; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for allowing users to perform payment of interest calculations

Financial management and administrative services, namely facilitating transfers of digital currency; financial services, namely, settlement services in the nature of clearing and reconciling financial transactions via a global computer network; currency settlement services, namely, currency transfer services, online real-time currency trading for settling financial transactions; transaction settlement services, namely, settlement services in the nature of clearing and reconciling financial transactions via a global computer network for transactions involving traditional currencies, digital currencies, and digital tokens; financial management, namely, providing access control to financial accounts and assets involved in financial transactions including securities, commodities, currency and payments, insurance, supply chain, and other financial assets and instruments

Accepting and administering monetary charitable contributions

Medical research services in the field of cancer