U.S. federal trademark · Serial No. 77379677 · Reg. No. 3667399
Training services in the field of sanction and AML compliance for business and control personnel to improve risk management, reduce regulatory risk and prevent terrorism; providing training and mentoring to professionals in the field of transaction monitoring, SAR monitoring, and sanctions compliance; training and educational testing of financial services institutions personnel on sanctions compliance and in developing compliance structure for monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; and providing advanced training courses in the field of sanctions compliance, sanction rules violations, and the resolution and recording of escalated transactions
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