AML COMPASS
Mark Identification

AML COMPASS

Serial Number

86817548

Filing Date

Nov 12, 2015

Trademark by

OPTIMA COMPASS GROUP LLC

Classification Information

Computer software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti-money laundering legal requirements; Computer software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti-money laundering legal requirements that may be downloaded from a global computer network; Downloadable software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti-money laundering legal requirements

Electrical and Scientific Apparatus