WIPOProtect this trademark from copycats!
With our trademark monitoring alerts, you are automatically notified by email about copycats and free riders.
The International trademark DOLFIN was filed as Word mark on 10/26/2021 at the World Intellectual Property Organization.
| Trademark form | Word mark |
| File reference | 1653685 |
| Countries | 
|
| Base trademark |
No. ,
November 12, 2024
|
| Application date | October 26, 2021 |
| Expiration date | October 26, 2031 |
Trademark owner
845 Third Avenue, 4th Floor
New York NY 10022
US
New York NY 10022
US
Trademark representatives
2050 Main St., Suite 1100
Irvine CA 92614
US
goods and services
41
Providing training in the fields of financial crimes
compliance (FCC) and mitigation, financial integrity and
fraud, financial sanctions risks and risk management, and
global regulatory requirements and compliance; providing
continuing education courses, training, and certifications
in the fields of financial crimes compliance (FCC) and
mitigation, financial integrity and fraud, financial
sanctions risks and risk management, and global regulatory
requirements and compliance; providing online training
courses, seminars, conferences, workshops, webinars,
certifications, publications, news articles, publication of
blogs and featuring podcasts in the fields of financial
crimes compliance (FCC) and mitigation, integrity, fraud,
sanctions risk, global regulatory requirements and
compliance, trends and current regulatory developments,
enforcement actions, institutional implications, audits, and
risk management; educational services, namely, arranging and
conducting classes, seminars, conferences, workshops,
webinars, certifications, publications, news articles,
publication of blogs and featuring podcasts in the fields of
financial crimes compliance (FCC) and mitigation, integrity,
fraud, sanctions risks, global regulatory requirements and
compliance, trends and current regulatory developments,
enforcement actions, institutional implications, audits, and
risk management and distribution of training material in
connection therewith; providing training courses, seminars,
conferences, workshops, webinars, publications, news
articles, expert analyses, certification courses publication
of blogs and featuring podcasts in the fields of financial
crimes compliance (FCC) and mitigation, anti-money
laundering (AML), combating the financing of terrorism
(CFT), sanctions, anti-bribery and corruption (ABC), export
controls, cybersecurity, and fraud; training in global
regulatory requirements and responsibilities in the fields
of financial crimes compliance (FCC) and mitigation, namely,
anti-money laundering (AML), combating the financing of
terrorism (CFT), sanctions, anti-bribery and corruption
(ABC), export controls, cybersecurity, and fraud; providing
online learning libraries, articles, webinars, publications,
educational materials, online reference materials, and
e-learning tools, featuring podcasts, in in the fields of
financial crimes compliance (FCC) and mitigation, financial
integrity and fraud, financial sanctions risks and risk
management, global regulatory requirements and compliance,
trends and current regulatory developments, enforcement
actions, institutional implications, audits, risk
management, anti-money laundering (AML), combating the
financing of terrorism (CFT), anti-bribery and corruption
(ABC), export controls, and cybersecurity; educational
services, namely, providing web-based, collaborative, and
customizable training for certification of financial
institutions, enterprises, regulators, auditors, and
practitioners in the fields of financial crimes compliance
(FCC) and mitigation, financial integrity and fraud,
financial sanctions risks and risk management, global
regulatory requirements and compliance, trends and current
regulatory developments, enforcement actions, institutional
implications, audits, risk management, anti-money laundering
(AML), combating the financing of terrorism (CFT),
anti-bribery and corruption (ABC), export controls, and
cybersecurity; providing online and in-person training and
certification courses for certified financial planners
(CFP)
42
Providing temporary use of online, non-downloadable software
for use with training, certification, and access to
instruction and information in the fields of financial
crimes compliance (FCC) and mitigation, financial integrity
and fraud, sanctions risk and risk management, global
regulatory requirements and compliance, trends and current
regulatory developments, enforcement actions, institutional
implications, audits, and risk management; providing
temporary use of online, non-downloadable educational
software for use with training, certification, and access to
instruction and information in the fields of financial
crimes compliance (FCC) and mitigation, anti-money
laundering (AML), combating the financing of terrorism
(CFT), sanctions, anti-bribery and corruption (ABC), export
controls, cybersecurity, and fraud; providing temporary use
of online, non-downloadable training and database management
software in the fields of financial crimes compliance (FCC)
and mitigation, financial integrity and fraud, financial
sanctions risks and risk management, and global regulatory
requirements and compliance; providing temporary use of
online, non-downloadable software for database management
featuring online learning libraries, podcasts, articles,
webinars, publications, educational materials, online
reference materials, and e-learning and analytics tools in
in the fields of financial crimes compliance (FCC) and
mitigation, financial integrity and fraud, financial
sanctions risks and risk management, global regulatory
requirements and compliance, trends and current regulatory
developments, enforcement actions, institutional
implications, audits, risk management, anti-money laundering
(AML), combating the financing of terrorism (CFT),
anti-bribery and corruption (ABC), export controls, and
cybersecurity; providing an internet website portal
featuring software for accessing and customizing training
courses and course handouts, webinars, podcasts,
publications, news articles and blogs, expert analyses,
online reference materials, and e-learning tools, and
certification courses in the fields of financial crimes
compliance (FCC) and mitigation, financial integrity and
fraud, sanctions risk and risk management, global regulatory
requirements and compliance, trends and current regulatory
developments, enforcement actions, institutional
implications, audits, anti-money laundering (AML), combating
the financing of terrorism (CFT), anti-bribery and
corruption (ABC), export controls, and cybersecurity
Trademark history
| Date | Document number | Area | Entry |
|---|---|---|---|
| February 23, 2023 | 2023/8 Gaz | CH | Rejection |
| January 10, 2023 | 2023/2 Gaz | GB | Rejection |
| August 30, 2022 | 2022/36 Gaz | EM | RAW: Rule 18ter(2)(ii) GP following a provisional refusal |
| April 27, 2022 | 2022/18 Gaz | EM | Rejection |
| October 26, 2021 | 2022/11 Gaz | US | Registration |
ID: 141653685