SIZ Compliance-Suite Logo (EUIPO, 07/05/2018)
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The Union trademark SIZ Compliance-Suite was filed as Figurative mark on 07/05/2018 at the European Union Intellectual Property Office.
It was registered as a trademark on 12/14/2018.
The current status of the mark is "Trademark registered".
Logodesign (Wiener Klassifikation)
#Backgrounds, in words or numerals, divided into two, horizontally #Red, pink, orange #Grey
| Trademark form | Figurative mark |
| File reference | 017926992 |
| Application date | July 5, 2018 |
| Publication date | September 6, 2018 |
| Entry date | December 14, 2018 |
| Expiration date | July 5, 2028 |
Trademark owner
Simrockstr. 4
53113 Bonn
DE
53113 Bonn
DE
Trademark representatives
Deichmannhaus am Dom, Bahnhofsvorplatz 1
50667 Köln
DE
goods and services
35
Business management, business administration; All the aforesaid services in the context of organisational and professional business consultancy and assistance in relation to the creation, introduction, implementation and ongoing assessment of organisational requirements, stipulations, regulations and policies in connection with IT security and IT security technology, with businesses and their employees complying with the relevant laws, and of organisational frameworks to achieve comprehensive protection; Of internal and external data processing procedures, IT systems and business networks for ensuring and adhering to general business operations (IT governance); In particular all of the aforesaid services for credit institutes and insurance companies, and the customers and subsidiary companies thereof; All the aforesaid services for conducting, attaining and maintaining business structures for determining, controlling, reducing and avoiding existing operative risks for business operations; All the aforesaid services for the institute-related and business-related prevention of money laundering and fraud, and for preventing other criminal offences in connection therewith, for the appropriate determination, limitation and control of any existing business risks in the aforesaid field, including caused by specific business organisational conditions and events or interventions of all kinds, including caused by unauthorised cash flows or account movements; Uncontrolled processes in IT systems and data processing procedures, and uncontrolled data transfer within and external to IT systems and IT applications, network structures within and external to business networks, and data processing procedures; Optimisation of internal procedures, organisational consultancy and documentation, primarily in the field of the prevention of money laundering and fraud, and the prevention of other criminal offences in connection therewith; All the aforesaid services in compliance with legal and/or contractual specifications and standards for proper institute and/or business management and in connection with the management and monitoring of businesses, determined primarily by legislators and/or business owners (corporate governance); Organisational management of business processes and organisational business consultancy, including in relation to IT governance and IT service management and in relation to the implementation of requirements for complying with legal and/or contractual specifications and standards for proper institute and/or business management; Organisational, professional business and specialist consultancy in the field of outsourcing the functions of legally required anti-money laundering officers in accordance with the German Securities Trading Act (WpHG, Wertpapierhandelsgesetz) and for minimum risk management system requirements, taking over of the aforesaid assigned functions and specialist support of legally required officers; Professional business assistance in the context of the creation, assessment and evaluation (review) of audit conducting proposals in compliance with legal and/or contractual specifications and standards in the aforesaid fields; Professional business standard and special audits in the context of business management in accordance with applicable regulatory requirements (individually or in annual quotas); Professional business baseline assessments for risk-oriented processes; In particular all the aforesaid services for core banking systems, databases, and central databases optimised for analysis purposes, amalgamating and compressing data from a number of generally heterogeneous sources (integration and transformation) (data warehouse), IT emergency planning systems, partial or complete outsourcing of IT audits, contingency planning of audit services over a number of years (optimisation of internal auditing bodies); Establishment of control plans and audit key points, including design of internal control systems (ICSs), design and documentation of internal processes, the nature, scope and/or degree of risk of business activities; All of the aforesaid services based on recognised security standards developed in-house, weak point and risk analyses, assistance in the implementation of suitable risk management measures; In particular all the aforesaid services for assisting credit institutes, insurance companies and other companies in fulfilling data protection and security obligations, and obligations relating to money laundering law, and other associated legal specifications; Creation and further development of inspection plans for business organisation relating to money laundering prevention and fraud prevention; document filing [office functions], Namely assistance in organising documentation; Organisational consultancy (best practice recommendations) for reducing existing or determined security and liability risks in the aforesaid specialist fields; Company organisation, Namely assistance in establishing authorisation concepts; Professional business risk management, namely partial and complete outsourcing of money laundering and fraud prevention, contingency planning of audit services over a number of years (optimisation of internal auditing bodies), audit key points, including design of internal control systems (ICSs), design and documentation of internal processes, the nature, scope and/or degree of risk of business activities; All of the aforesaid services being provided in electronic or non-electronic form
38
Providing access to computer programs, databases, IT systems of all kinds and/or data networks
41
Providing of training, arranging of seminars and training courses; All the aforesaid services in the fields of creating, assessing, evaluating and implementing requirements, regulations and policies to protect data processing and security procedures, in particular in the field of money laundering and fraud prevention; And for protecting data processing procedures and the technical and organisational and/or data protection-related and security-related facilities thereof for avoiding technical and operative risks; In particular all of the aforesaid services for credit institutes and insurance companies and the customers thereof; Training and instruction courses for employees relating to the aforesaid specialist topics; Arranging and conducting of training courses, seminars, congresses and conferences, in particular on the subjects of precautionary clarification (awareness), compliance with legal and/or contractual specifications and standards for proper institute and/or business management, IT auditing, money laundering and fraud prevention; All of the aforesaid services being provided in electronic or non-electronic form
42
Scientific, technological and industrial analysis, research and consultancy in connection with requirements, regulations and procedures for protecting data processing and IT security processes and for protecting the technical devices necessary for conducting data processing procedures, said devices being for avoiding technical and operative risks; In particular all of the aforesaid services for credit institutes and insurance companies and the customers thereof; Scientific, technological and industrial consultancy and support in the development, setup, introduction, implementation, ongoing assessment and adjustment of business organisation based on IT security-related, legal and organisational specifications and principles; Consultancy in the context of the design, creation, revision and adaptation of websites, databases, other user systems and programs in connection with security and management systems; Technical consultancy (best practice recommendations) for avoiding security incidents and reducing security and liability risks, in particular in the field of money laundering and fraud prevention; Technical consultancy relating to the conducting of audits and audit support in the course of money laundering and fraud prevention; Technical consultancy in relation to information security, data security and data protection, with a focus on money laundering and fraud prevention; All of the aforesaid services comprising scientific, technological and industrial special audits in compliance with applicable regulatory requirements (individually or in annual quotas); In particular all the aforesaid services for core banking systems, databases, and central databases optimised for analysis purposes, amalgamating and compressing data from a number of generally heterogeneous sources (integration and transformation) (data warehouse), IT emergency planning systems; In particular all the aforesaid services on the basis of recognised security standards developed in-house, and IT applications corresponding to the stipulations of current legal regulations, for complying with legal and/or contractual specifications and standards for proper institute and/or business management, and for money laundering and fraud prevention; Development of risk analysis tools and IT applications (including web-based), and management systems for supportive guidance relating to money laundering and fraud prevention using internal or external implementation solutions; Computer hardware and software design and development for the aforesaid purposes included in class 42; All of the aforesaid services being provided in electronic or non-electronic form
45
Legal services in the fields of compliance with legal and/or contractual specifications and standards for proper institute and/or business management, information security and company officer duties (data protection, information security, money laundering), service provider management; All the aforesaid services in compliance with legal specifications, regulations and policies for protecting data processing and IT security procedures and for avoiding technical and operative risks; In particular all of the aforesaid services for credit institutions and insurance companies, and the customers thereof; Legal consultancy (best practice recommendations) for avoiding security incidents and reducing security and liability risks; Legal consultancy in relation to IT security in the creation and further development of inspection plans relating to money laundering prevention and fraud prevention; All of the aforesaid services being provided in electronic or non-electronic form
ID: 11017926992