U.S. federal trademark · Serial No. 97263993 · Reg. No. 8423703
Providing online information in the field of business risk management with regard to financial crimes and suspicious financial activities and the impact on businesses
Providing online non-downloadable educational articles in the field of business risk management, financial risk management and financial crimes
Downloadable educational articles in the field of business and financial risk management and financial crimes
Providing online and educational information to financial institutions in the field of illegal financial activities, including money laundering, and terrorist financing
Providing online information in the field of financial risk management with regard to financial crimes and suspicious financial activity; Providing educational information to financial institutions regarding how to monitor, detect, and assess the existence of financial crimes and suspicious financial activity
Source: USPTO federal trademark records. Informational only, not legal advice. Status and details may lag the live USPTO database.