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Wordmark: “PROMONTORY PRIMED“ Euipotm27 Jul 2009 European Union Intellectual Property Office (Trade Marks)
History
Text
Trade mark
| Type | Word |
| Name | PROMONTORY PRIMED |
| Filing number | 007082291 |
| Trade mark status | REGISTERED |
| Nice Classification |
16: All printed materials; instructional and teaching materials; printed matters, brochures, pamphlets, articles, fact sheets, information sheets, booklets, reports, newsletters, in the areas of risk management, corporate governance, regulatory relations and compliance, anti-money laundering rules and regulations, suspicious activity report monitoring and sanctions compliance, and training and testing of financial services institutions personnel with respect to best practices for, and developing compliance structure for, monitoring and tracking regulatory compliance and identifying and assessing compliance-related risks transaction monitoring, SAR (suspicious activity report) monitoring, and sanctions compliance. 41: Education services; provision of training; training services in the field of sanction and AML (anti-money laundering) 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 (suspicious activity report) monitoring, and sanctions compliance; training and 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 and course and instructional materials provided in connection therewith; advisory, information and consultancy services relating to all the aforesaid services. 45: Sanctions compliance testing services; sanctions compliance testing services, namely, onsite assessment of real world sanctions compliance practices, judgement calls and record keeping of staff of banks and financial services institutions; regulatory compliance services; reviewing standards and practices to identify and assess compliance related risks; reviewing standards and practices to identify and assess compliance related risks in the field of financial services institutions laws and regulations; providing on-line non-downloadable software and regulatory compliance diagnostic software tools; providing on-line and non-downloadable software and regulatory compliance diagnostic software tools for use by financial institutions in monitoring and tracking regulatory compliance and in the identifying and assessing of compliance-related risks, and in creating reports relating thereto; advisory, information and consultancy services relating to all the aforesaid services. |
| Filing date | 22/07/2008 |
| Registration date | 21/07/2009 |
| Expiry date | 22/07/2028 |
| Owners |
INTERNATIONAL BUSINESS MACHINES CORPORATION
Armonk, New York 10504 United States |
The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: International Business Machines Corporation, New York, United States.
