Brands and Their Owners
The Crown in Right of the Commonwealth c/- AUSTRAC contact information is shown below | |
Owner: | THE CROWN IN RIGHT OF THE COMMONWEALTH C/- AUSTRAC |
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Owner Address: | Level 7, Tower A, Zenith Centre, 821 Pacific Highway Chatswood NSW 2067 Australia |
Owner Web Site | |
Owner Phone | |
Owner Toll Free | |
Owner Fax |
Brand: |
FINTEL ALLIANCE |
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Description: | Anti-money laundering and counter terrorism-financing educational programs, courses, seminars, conferences, and presentations;The mark consists of a vertical rectangle with a rounder lower left corner and the upper left and lower right corners consisting of 45 degree edge leaning towards the right, with the upper right corner attached to a similar rectangle arranged horizontally, below and to the right of all which appears the wording Fintel Alliance in title case lettering.;Color is not claimed as a feature of the mark.;Business risk management advisory services regarding money-laundering and terrorism-financing; financial transaction data collection and analysis for business purposes;Security monitoring services for regulatory and law enforcement purposes, namely, reviewing the integrity of financial transactions to assure compliance with anti-money laundering and counter-terrorism financing legislation by analyzing financial transaction information and data;ALLIANCE;New product development, computer systems design, and computer programming services, namely, the development or creation of innovative technologically based ICT (information and communication technology) systems for collection, analysis and dissemination of financial information and data, using adaptive modelling, algorithms, platform architectures portals, applications and interfaces to support anti-money laundering and counter terrorism-financing compliance; identification of unusual or suspicious activity and patterns, namely, electronic monitoring of financial transactions to detect suspicious, fraudulent or unlawful financial transactions or activities; |
Category: | ANTI MONEY LAUNDERING COUNTER TERRORISM FINANCING |