TAMLO

Owners

Goods & Services

educational services in the field of reviewing and monitoring financial transactions and the field of preventing money laundering financial transactions; developing educational manuals, publishing of multimedia publications that integrate text, audio, graphics, still images and moving pictures in the fields of financial transactions and preventing money laundering financial transactions [ ; assessment and evaluation of educational programs, arranging and conducting educational seminars, conferences and workshops in the field of reviewing and monitoring financial transactions and preventing money laundering financial transactions; publishing of books, booklets, and manuals in the field of reviewing and monitoring financial transactions and preventing money laundering financial transactions ]

[ printed publications, namely, periodicals and newsletters in the fields of financial transactions and preventing money laundering financial transactions; printed matter, namely, brochures, books, booklets, manuals and posters in the fields of financial transactions and preventing money laundering financial transactions ]

[ financial services, namely, reviewing and monitoring financial transactions through monitoring, auditing and investigating financial transactions via a global computer network, via a customer's bank and other financial records online, electronic or printed, and via telephone and personal interviews and meetings ]

Pre-recorded sound and audio-visual recordings, namely, [ DVDs, compact discs, and ] digital audio and video compression files all containing educational information in the field of reviewing and monitoring financial transactions in the field of preventing money laundering-type financial transactions, educational software containing topics of instruction in reviewing and monitoring financial transactions and preventing money-laundering financial transactions [ ; electronic publications, namely, periodicals and newsletters in the fields of financial transactions and preventing money laundering financial transactions; downloadable multimedia educational podcasts in the field of reviewing and monitoring financial transactions and the field of preventing money laundering financial transactions; downloadable multimedia educational webcasts in the field of reviewing and monitoring financial transactions and the field of preventing money laundering financial transactions ]

[ streaming multimedia educational podcasts in the field of reviewing and monitoring financial transactions and the field of preventing money laundering financial transactions; streaming multimedia educational webcasts in the field of reviewing and monitoring financial transactions and the field of preventing money laundering financial transactions ]