SIZ

goods and services

35 Business management, business administration; All of 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 for achieving comprehensive; Protection of internal and external data processing procedures, IT systems and business networks for ensuring and complying with general business operation (IT governance); In particular all of the aforesaid services for credit institutes and insurance companies, and the customers and subsidiary companies thereof; All of the aforesaid services for conducting, attaining and maintaining protection of IT systems and data processing procedures necessary to business organisation institutions, and of business structures for determining, controlling, reducing and avoiding existing operative risks for business operations; All of 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 existing remaining business risks in the aforesaid field; Residual risks, including caused by specific business organisational conditions and events or interventions of all kinds, including caused by unauthorised cash flows and/or account movement-related access to IT systems and data processing procedures, 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 of the aforesaid services in compliance with legal and/or contractual specifications and standards for proper institute and/or business management (compliance) and in connection with the management and monitoring of businesses, determined predominantly 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 compliance 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, compliance 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, consultancy relating to the creation, optimisation; Support and ongoing assessment of information security systems (ISMS); 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 for protecting IT systems and/or IT applications; 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; Professional business consultancy in relation to business management and organisation in the fields of assistance with information security officers, business continuity management and IT emergency planning, conducting of IT emergency exercises, development of concepts for IT security solutions in accordance with current legal specifications and current technical and organisational standards; All of the aforesaid services based on recognised security standards developed in-house in accordance with the specifications of current statutory regulations for IT and information security; Conducting of security audits and penetration tests; Service provider reviews; Providing of computer emergency (computer emergency response team, CERT) services; Assumption of data protection officer functions and assistance for data protection officers in their areas of responsibility for companies, in particular credit institutes; Providing and conducting of data protection audits; 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 of the aforesaid services for assisting credit institutes, insurance companies and other businesses in fulfilling data protection and statutory security obligations and other associated legal specifications; All of the aforesaid services for supporting and guiding companies in the setup and implementation of a data protection safeguarding concept and suitable organisation of data protection in accordance with current 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 avoiding IT security incidents and reducing existing and/or detected IT security and liability risks in the aforesaid specialist sectors; Professional business system and risk analyses and assessments relating thereto; Company organisation, Namely assistance in establishing authorisation concepts; Professional business risk management, namely partial or complete outsourcing of money laundering and fraud prevention, IT audits, 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 of the aforesaid services in the fields of creating, assessing, evaluating and implementing requirements, regulations and procedures to protect data processing and security procedures, in particular in the field of money laundering prevention and fraud prevention and to; Protect the devices for conducting data processing procedures and the technical-organisational and/or data protection-related and security-related devices therefor, 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; Statutory data protection training courses and instruction for employees in relation to the aforesaid specialist topics; Arranging and conducting of training courses, seminars and congresses, conferences, in particular on the subjects of data protection, information security, precautionary clarification (awareness), compliance with legal and/or statutory specifications and standards for proper institute and/or business management, compliance, IT auditing, money laundering prevention and fraud prevention; All of the aforesaid services being provided in electronic or non-electronic form; Arranging of seminars and training courses relating to the creation, assessment, evaluation and implementation of requirements, regulations and procedures to protect data processing procedures, in particular credit and insurance institutions and the customers thereof, and the technical facilities necessary for conducting data processing procedures; All the aforesaid services in particular for avoiding technical and operational risks, in particular risks caused by physical factors and events, legal conditions and technical requirements, through unauthorised access to data processing procedures, uncontrolled operations within data processing procedures, and uncontrolled data transfer within data processing procedures

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; Technical and scientific consultancy in the context of the introduction, implementation and ongoing assessment of protected data processing procedures and IT systems for ensuring and adhering to general business operations based on IT security and data protection audits; Scientific, technological and industrial system and risk analyses and assessments, and auditing (quality control); 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 designing, creating, revising and adapting websites, databases, other operating systems and programs in connection with security and compliance 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 creation, optimisation, support and assessment of information security systems (ISMS); Technical consultancy in relation to conducting data protection audits, security audits, compliance audits and audit support, including in the course of preventing money laundering and fraud; Technical consultancy with regard to conducting audits; Technical consultancy in relation to information security, data security and data protection, with a focus on money laundering and fraud prevention; Quality control and/or testing; 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; Quality control and testing, namely auditing of external service providers in connection with aspects relevant to data protection, in particular in accordance with respective current legal specifications for assessment and audit activities, assistance for internal data protection officers; Technical classification, technical evaluation and technical auditing of information technologies; IT security, namely consultancy and assistance for information security officers; IT security, namely consultancy and assistance in business continuity management and IT emergency planning, conducting of IT emergency exercises, development of concepts for IT security solutions in accordance with current legal specifications and current technical and organisational standards; In particular all of the aforesaid services based on recognised security standards developed in-house and IT applications in accordance with the specifications of current statutory regulations for complying with legal and/or statutory specifications and standards for proper institute and/or business management and for money laundering prevention and fraud prevention, IT and information security, conducting of security audits and penetration tests, service provider reviews; Providing of computer emergency (computer emergency response team, CERT) services; IT security, namely providing and conducting of data protection audits, including on the basis of recognised security standards developed in-house, weak point and risk analyses; IT security, namely assistance in the implementation of suitable risk management measures; IT security, namely assistance for credit institutes, insurance companies and other companies in the course of fulfilling data protection and statutory security obligations and legal specifications; Development of risk analysis tools and IT applications, including web-based, and compliance management systems for supportive guidance relating to money laundering prevention 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; Scientific and industrial analysis and/or research and consultancy in connection with requirements, regulations and procedures to protect data processing procedures, in particular of credit and insurance institutions and the customers thereof, and the technical facilities necessary for conducting data processing procedures for avoiding technical and operational risks; In particular risks caused by physical factors and events, legal conditions and technical requirements, through unauthorised access to data processing procedures, uncontrolled operations within data processing procedures, and uncontrolled data transfer within data processing procedures; All of the aforesaid services, in particular consultancy in the context of the creation, implementation and ongoing assessment of secure data processing procedures and IT systems for ensuring and adhering to general business operation on the basis of IT security audits, system and risk analyses, evaluations, auditing, consultancy and support in the development, setup; Introduction, implementation, ongoing assessment and modification of business organisation based on IT security-related, legal and organisational specifications and principles

45 Legal services in the fields of compliance with legal and/or statutory specifications and standards for the proper institute and/or business management of data protection, compliance, information security and company officer duties (data protection, information security, money laundering and compliance), service provider management; All of the aforesaid services in compliance with legal specifications, regulations and procedures for protecting data processing and IT security procedures and for protecting technical devices necessary for conducting data processing procedures, the aforesaid devices 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 the creation, optimisation, support and assessment of information security systems (ISMS), data protection concepts; Legal consultancy in relation to conducting data protection audits and compliance reviews; Legal consultancy with regard to conducting audits, legal consultancy relating to information security and data security issues, and data protection; 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; Legal services in connection with requirements, regulations and procedures to protect data processing procedures, in particular of credit and insurance institutions and the customers thereof, and the technical facilities necessary for conducting data processing procedures for avoiding technical and operational risks, in particular risks caused by physical factors and events, legal conditions and technical requirements; Through unauthorised access to data processing procedures, uncontrolled operations within data processing procedures, and uncontrolled data transfer within data processing procedures

Trademark form	Figurative mark
File reference	017927213

Application date	July 5, 2018
Publication date	September 6, 2018

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Trademark Details Last update: February 8, 2024

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