Trademark: FIRST AML 2043199
Word
FIRST AML
ID
2043199
Trademark Type
Word
Status
Registered: Registered/protected
Application Date
11 October 2019
Registration Date
11 October 2019
Renewal Date
11 October 2029
Owner(s)
Service
Woodhouse IP Limited
Goods and Services:
Class 36:
Financial services; financial compliance services; risk management; provision of financial information, advice and consultancy relating to money-laundering and terrorism-financing; provision of financial intelligence information derived from financial data analysis; advisory, support, information and consultancy services relating to the foregoing including those provided online and via internet-enable devices
Financial services; financial compliance services; risk management; provision of financial information, advice and consultancy relating to money-laundering and terrorism-financing; provision of financial intelligence information derived from financial data analysis; advisory, support, information and consultancy services relating to the foregoing including those provided online and via internet-enable devices
Class 45:
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; security services for the protection of property, information, data and individuals; security monitoring services for regulatory and law enforcement purposes; 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; security services for the protection of property, information, data and individuals; security monitoring services for regulatory and law enforcement purposes; advisory, support, information and consultancy services relating to the foregoing including those provided online and via internet-enable devices