Trademark247.com - Trademark Search Results

Showing 1-20 of 95 results

Mark Name	Mark Description
WCAML FORUM Owned by: WEST COAST ANTI... Filed on: 07-06-2006 Status: Abandoned-Failure to Resp...	Educational services, namely providing seminars, conferences, webinars and classes in the fields of banking and anti-money laundering enforcemen	View Details Monitor Mark Create New Watchlist
WEST COAST ANTI-MONEY LAU... Owned by: WEST COAST ANTI... Filed on: 07-06-2006 Status: Abandoned-Failure to Resp...	Educational services, namely providing seminars, conferences, workshops, webinars in the fields of banking and anti-money laundering enforcement	View Details Monitor Mark Create New Watchlist
STRATEGIC COMPLIANCE SOLU... Owned by: STRATEGIC COMPL... Filed on: 03-13-2009 Status: Renewed	Financial consultation in the field of regulatory compliance and anti-money laundering; Financial consulting; Financial due diligence	View Details Monitor Mark Create New Watchlist
BETTER COMPLIANCE RISK MA... Owned by: PROMONTORY MARK... Filed on: 10-05-2006 Status: Cancelled-Section 8	business consulting services; business consulting services provided to financial institutions in the area of anti-money laundering and terrorist	View Details Monitor Mark Create New Watchlist
WEST COAST AML FORUM Owned by: WEST COAST ANTI... Filed on: 07-06-2006 Status: Abandoned-Failure to Resp...	Educational services, namely providing seminars, conferences, classes and webinars in the fields of banking and anti-money laundering enforcemen	View Details Monitor Mark Create New Watchlist
ACAMS Owned by: ASSOCIATION OF ... Filed on: 11-13-2001 Status: Renewed	association services, namely promoting the interests of certified anti-money laundering specialists and those in the field of preventing money-launder	View Details Monitor Mark Create New Watchlist
BSA RADAR Owned by: DOMINIC SUSZEK Filed on: 07-11-2008 Status: Cancelled-Section 8	Providing temporary use of on-line non-downloadable software for ensuring compliance with anti-money laundering provisions of the Patriot Act	View Details Monitor Mark Create New Watchlist
BSA STRATEGIES RADAR (REQ... Owned by: SUSZEK, DOMINIC... Filed on: 11-23-2006 Status: Abandoned-Failure to Resp...	Database management software for regulatory risk management in particular the anti-money laundering act within the financial field	View Details Monitor Mark Create New Watchlist
CA/AML Owned by: FLORIDA INTERNA... Filed on: 07-16-2007 Status: Abandoned-Failure to Resp...	PROVIDING CERTIFICATION OF EDUCATION AND TRAINING FOR CERTIFIED ASSOCIATES IN ANTI-MONEY LAUNDERING	View Details Monitor Mark Create New Watchlist
COMPLIANCE OFFICERS BOOTC... Owned by: COMPLIANCE COUN... Filed on: 11-17-2004 Status: Abandoned-Failure to Resp...	Anti-money laundering consulting services	View Details Monitor Mark Create New Watchlist
AML REGULATOR Owned by: EMIND LLC Filed on: 03-14-2002 Status: Abandoned-Failure to Resp...	Identification of Goods: Educational service namely, online anti-money laundering courses and online hosted platform designed to assign, track a	View Details Monitor Mark Create New Watchlist
CASEIT* Owned by: PRICEWATERHOUSE... Filed on: 11-15-2007 Status: Cancelled-Section 8	providing temporary use of non-downloadable software for financial institutions to manage operational risks related to anti-fraud, anti-money la	View Details Monitor Mark Create New Watchlist
CASEIT* Owned by: PRICEWATERHOUSE... Filed on: 11-15-2007 Status: Cancelled-Section 8	computer software for financial institutions to manage operational risks related to anti-fraud, anti-money laundering, trade surveillance and op	View Details Monitor Mark Create New Watchlist
ECO AUDITS Owned by: EXTERNAL COMPLI... Filed on: 01-28-2003 Status: Abandoned-Failure to Resp...	ANTI-MONEY LAUNDERING AUDITING AND COMPLIANCE SERVICES	View Details Monitor Mark Create New Watchlist
BANKERSACCUITY Owned by: ACCUITY INC, Filed on: 01-17-2012 Status: Cancelled-Section 8	providing online information in the field of compliance with anti-money laundering and payment processing laws and regulations; providing consul	View Details Monitor Mark Create New Watchlist
K2 INTELLIGENCE Owned by: K2 INTELLIGENCE... Filed on: 07-05-2012 Status: Section 8 and 15-accepted...	Business investigation services in the fields of corporate intelligence, corporate integrity, business fraud, anti-money laundering, sexual misconduct	View Details Monitor Mark Create New Watchlist
K2 INTELLIGENCE Owned by: K2 INTELLIGENCE... Filed on: 07-10-2012 Status: Section 8 and 15-accepted...	Business investigation services in the fields of corporate intelligence, corporate integrity, business fraud, anti-money laundering, sexual misconduct	View Details Monitor Mark Create New Watchlist
AP/AML Owned by: FLORIDA INTERNA... Filed on: 07-16-2007 Status: Abandoned-Failure to Resp...	PROVIDING CERTIFICATION OF EDUCATION AND TRAINING FOR ASSOCIATED PROFESSIONALS IN ANTI-MONEY LAUNDERING	View Details Monitor Mark Create New Watchlist
COMPLIANCE AS A SERVICE Owned by: OPTIMA COMPASS ... Filed on: 04-01-2013 Status: Abandoned-Failure to Resp...	Anti-money laundering services, including global sanctions lists screening, transaction monitoring, regulatory report filing, and provisioning o	View Details Monitor Mark Create New Watchlist
CASEIT Owned by: PWC PRODUCT SAL... Filed on: 11-07-2007 Status: Renewed	providing temporary use of non-downloadable software for financial institutions to manage operational risks related to anti-fraud, anti-money la	View Details Monitor Mark Create New Watchlist

Preparing summary view, please wait...

Owner Summary

This report includes a summary of your search results. The 'Marks Matched' column indicates the number of results that match a particular trademark owner, It does not include all of their other marks.

Primary Classification Summary

Status Summary

File Year Summary

Registration Statistics

Quick Links

Updated Daily