97592258
Sep 15, 2022
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS LLC
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
Insurance and FinancialTelecommunications services, namely, providing email notification alerts via the internet in the field of financial transactions, anti-financial crime compliance, and currency regulation; Telecommunication services, namely, 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
TelecommunicationsEducational services, namely, providing conferences and seminars in the field of financial transactions, anti-financial crime compliance, and currency regulation
Education and EntertainmentProviding 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
Computer and ScientificProviding 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
Personal