ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC

Class 036: Providing information through an electronic communications network all in the field of financial transactions, anti-financial crime compliance, and currency regulation; provision of news and information in the field of financial transactions, anti-financial crime compliance, and currency regulation; Class 038: Providing email notification alerts in the field of financial transactions, anti-financial crime compliance, and currency regulation; transmission of news, documents, and document summaries via global communication networks, all in the field of financial transactions, anti-financial crime compliance, and currency regulation; Class 041: Educational services, namely, providing conferences and seminars in the field of financial transactions, anti-financial crime compliance, and currency regulation; Educational services, namely, providing online instruction in the field of financial transactions, anti-financial crime compliance, and currency regulation; online educational testing services; Class 042: Providing a website featuring technology that enables registered internet users to search for, view, copy, print, download, edit and share news, documents, and document summaries in the field of financial transactions anti-financial crime compliance, and currency regulation; Providing a website featuring technology that enables registered internet users to manage bookmarks and favorites in an electronic database of news, documents and document summaries in the field of financial transactions, anti-financial crime compliance, and currency regulation

Class 036: Providing information through an electronic communications network all in the field of financial transactions, anti-financial crime compliance, and currency regulation; provision of news and information in the field of financial transactions, anti-financial crime compliance, and currency regulation; Class 038: Providing email notification alerts in the field of financial transactions, anti-financial crime compliance, and currency regulation; transmission of news, documents, and document summaries via global communication networks, all in the field of financial transactions, anti-financial crime compliance, and currency regulation; Class 041: Educational services, namely, providing conferences and seminars in the field of financial transactions, anti-financial crime compliance, and currency regulation; Educational services, namely, providing online instruction in the field of financial transactions, anti-financial crime compliance, and currency regulation; online educational testing services; Class 042: Providing a website featuring technology that enables registered internet users to search for, view, copy, print, download, edit and share news, documents, and document summaries in the field of financial transactions anti-financial crime compliance, and currency regulation; Providing a website featuring technology that enables registered internet users to manage bookmarks and favorites in an electronic database of news, documents and document summaries in the field of financial transactions, anti-financial crime compliance, and currency regulation

Class 036: Providing information through an electronic communications network all in the field of financial transactions, anti-financial crime compliance, and currency regulation; provision of news and information in the field of financial transactions, anti-financial crime compliance, and currency regulation; Class 038: Providing email notification alerts in the field of financial transactions, anti-financial crime compliance, and currency regulation; transmission of news, documents, and document summaries via global communication networks, all in the field of financial transactions, anti-financial crime compliance, and currency regulation; Class 041: Educational services, namely, providing conferences and seminars in the field of financial transactions, anti-financial crime compliance, and currency regulation; Educational services, namely, providing online instruction in the field of financial transactions, anti-financial crime compliance, and currency regulation; online educational testing services; Class 042: Providing a website featuring technology that enables registered internet users to search for, view, copy, print, download, edit and share news, documents, and document summaries in the field of financial transactions anti-financial crime compliance, and currency regulation; Providing a website featuring technology that enables registered internet users to manage bookmarks and favorites in an electronic database of news, documents and document summaries in the field of financial transactions, anti-financial crime compliance, and currency regulation

Class 041: Educational services, namely, providing conferences and seminars in the fields of financial transactions, anti-financial crime compliance, and currency regulation; Educational services, namely, providing online instruction in the fields of financial transactions, anti-financial crime compliance, and currency regulation; Online educational testing services

sanctions compliance; regulatory compliance; risk management; detection and investigation of sanctions evasion techniques; compliance management; sanctions risk management; business services, namely, developing and implementing programs for regulatory compliance to prevent or mitigate sanctions

Business investigations; Financial risk management; Criminal investigation services; Analyzing data in computer databases for criminal activity; Money laundering detection services; Fraud detection services

Educational services, namely, providing continuing professional education courses in the field of fraud risk management, fraud detection and analysis, and fraud investigations; Educational services, namely, providing courses and seminars in the fields of fraud risk management, fraud detection and analysis, fraud investigations, and technology to combat fraud

Business investigations; Financial risk management; Criminal investigation services; Analyzing data in computer databases for criminal activity; Money laundering detection services; Fraud detection services

Education and training of others in the field of money laundering and the prevention of same

Education and training of others in the field of economic sanctions and the compliance of same

Education and training of others in the field of economic sanctions and the compliance of same

Education and training of others in the field of economic sanctions and the compliance of same

Educational services, namely, providing conferences and seminars in the field of financial transactions, anti-financial crime compliance, and currency regulation; Providing information through an electronic communications network all in the field of financial transactions and currency regulation, namely, currency exchange; provision of news and information in the field of financial transactions and currency regulation, namely, currency exchange; Providing information through an electronic communications network all in the field of fiduciary compliance consulting in the field of federal regulations governing anti-financial crime compliance and currency regulation; Providing a website featuring technology that enables registered internet users to search for, view, copy, print, download, edit and share news, documents, and document summaries in the field of financial transactions, anti-financial crime compliance, and currency regulation; Providing a website featuring technology that enables registered internet users to manage bookmarks and favorites in an electronic database of news, documents and document summaries in the field of financial transactions, anti-financial crime compliance, and currency regulation

Educational services, namely, providing conferences and seminars in the field of financial transactions, anti-financial crime compliance, and currency regulation; Providing information through an electronic communications network all in the field of financial transactions and currency regulation, namely, currency exchange; provision of news and information in the field of financial transactions and currency regulation, namely, currency exchange; Providing information through an electronic communications network all in the field of fiduciary compliance consulting in the field of federal regulations governing anti-financial crime compliance and currency regulation; Providing a website featuring technology that enables registered internet users to search for, view, copy, print, download, edit and share news, documents, and document summaries in the field of financial transactions, anti-financial crime compliance, and currency regulation; Providing a website featuring technology that enables registered internet users to manage bookmarks and favorites in an electronic database of news, documents and document summaries in the field of financial transactions, anti-financial crime compliance, and currency regulation

Education and training of others in the field of cryptoasset anti-financial crime and the compliance of same

Education and training of others in the field of cryptoasset anti-financial crime and the compliance of same

Education and training of others in the field of cryptoasset anti-financial crime and the compliance of same

"CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST"

"CERTIFIED GLOBAL SANCTIONS SPECIALIST"

"RISK ASSESSMENT"; Software as a service (SAAS) services featuring software for risk profiling of money laundering and other financial crimes of a financial institution's products and services, high risk jurisdictions, and high risk customer types and entities

"RISK ASSESSMENT"; Software as a service (SAAS) services featuring software for risk profiling of money laundering and other financial crimes of a financial institution's products and services, high risk jurisdictions, and high risk customer types and entities

"RISK ASSESSMENT"

Educational services, namely, providing conferences and seminars in the field of financial transactions and currency regulation; Providing email notification alerts in the field of financial transactions and currency regulation; transmission of news, documents, and document summaries via global communication networks, all in the field of financial transactions and currency regulation; Providing information through an electronic communications network all in the field of financial transactions and currency regulation; provision of news and information in the field of financial transactions and currency regulation; Providing a website featuring technology that enables registered internet users to search for, view, copy, print, download, edit and share news, documents, and document summaries in the field of financial transactions and currency regulation; Providing a website featuring technology that enables registered internet users to manage bookmarks and favorites in an electronic database of news, documents and document summaries in the field of financial transactions and currency regulation

Educational services, namely, providing conferences and seminars in the field of financial transactions and currency regulation; Providing email notification alerts in the field of financial transactions and currency regulation; transmission of news, documents, and document summaries via global communication networks, all in the field of financial transactions and currency regulation; Providing information through an electronic communications network all in the field of financial transactions and currency regulation; provision of news and information in the field of financial transactions and currency regulation; Providing a website featuring technology that enables registered internet users to search for, view, copy, print, download, edit and share news, documents, and document summaries in the field of financial transactions and currency regulation (FIRST USE: 12/31/2001. FIRST USE IN COMMERCE: 12/31/2001); Providing a website featuring technology that enables registered internet users to manage bookmarks and favorites in an electronic database of news, documents and document summaries in the field of financial transactions and currency regulation (FIRST USE: 09/14/2009. FIRST USE IN COMMERCE: 09/14/2009)

Association services, namely, promoting the interests of certified anti-money laundering specialists and those in the field of preventing money-laundering through education and training; "ASSOCIATION"

Education and training of others in the field of money laundering and the prevention of same

education and training of others in the field of money laundering and the prevention of same

"MONEY LAUNDERING"