B

Welcome to the Brand page for “B”, which is offered here for Training in the fields of banking, financial consulting, financial regulation compliance, financial risk management consultation and operations of cryptocurrency;the mark consists of a lower case letter b in a stylized font consisting of four geometric shapes comprised of parallel lines.;bates;financial evaluation, consultation and advising in the fields of banking, financial consulting, financial regulation compliance; financial risk management consultation; financial consultation in the field of cryptocurrency; consultation and advising in the field of financial regulation; financial services, providing advice and consultancy in the field of anti-money laundering and financial crimes program governance, policies and procedures, risk assessments, and transaction monitoring; consulting services in the field of anti-money laundering and financial crimes;analysis of business data; business risk management consultation; forensic accounting services; providing independent ratings of arbitrators via quantitative rankings from a collection of summary statistics, key metrics, and award history for commercial purposes; consulting services, expert analysis of quantitative damages; accounting services, quantitative damages analysis and analytics; providing business investigation services in the field of regulatory compliance, fraud, sales practices, accounting, anti-money laundering, insider trading, asset tracing, market manipulation, and whistle blowing investigations; business investigations; providing internal business investigation services, testing the effective ness of compliance programs and procedures, analyzing data sets, and reviewing employee conduct;expert witness services in legal matters in the field of securities, secured lending, accounting, currency, data management, information technology, risk management, and insurance; litigation consultancy; providing an on-line searchable database featuring information about legal, regulatory, enforcement, and criminal actions in the financial service industry; expert witness services in legal matters in the field of quantitative damages analysis and analytics;.

Its status is currently believed to be active. Its class is unavailable. “B” is believed to be currently owned by “Bates Group LLC”.

Owner:
BATES GROUP LLC
Owner Details
Description:
Training in the fields of banking, financial consulting, financial regulation compliance, financial risk management consultation and operations of cryptocurrency;The mark consists of a lower case letter B in a stylized font consisting of four geometric shapes comprised of parallel lines.;BATES;Financial evaluation, consultation and advising in the fields of banking, financial consulting, financial regulation compliance; financial risk management consultation; Financial consultation in the field of cryptocurrency; consultation and advising in the field of financial regulation; Financial services, providing advice and consultancy in the field of anti-money laundering and financial crimes program governance, policies and procedures, risk assessments, and transaction monitoring; Consulting services in the field of anti-money laundering and financial crimes;Analysis of business data; Business risk management consultation; Forensic accounting services; Providing independent ratings of arbitrators via quantitative rankings from a collection of summary statistics, key metrics, and award history for commercial purposes; Consulting services, expert analysis of quantitative damages; Accounting services, quantitative damages analysis and analytics; Providing business investigation services in the field of regulatory compliance, fraud, sales practices, accounting, anti-money laundering, insider trading, asset tracing, market manipulation, and whistle blowing investigations; Business investigations; Providing internal business investigation services, testing the effective ness of compliance programs and procedures, analyzing data sets, and reviewing employee conduct;Expert witness services in legal matters in the field of securities, secured lending, accounting, currency, data management, information technology, risk management, and insurance; Litigation consultancy; Providing an on-line searchable database featuring information about legal, regulatory, enforcement, and criminal actions in the financial service industry; Expert witness services in legal matters in the field of quantitative damages analysis and analytics;
Categories: TRAINING FIELDS