FindOwnerSearch
Brands and Their Owners
Welcome to the Brand page for “CGSS”, which is offered here for Education and training of others in the field of economic sanctions and the compliance of same;the certification mark, as used or intended to be used by persons authorized by the certifier, certifies or is intended to certify that such persons have met and continue to meet a level of knowledge regarding international guidelines and applicable laws and regulations in the detection, prevention and reporting of money laundering, which level is set by the certifier through testing and periodic evaluation.;.
Its status is currently believed to be active. Its class is unavailable. “CGSS” is believed to be currently owned by “ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC”.
| Owner: |
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
Owner Details |
|---|---|
| Description: |
Education and training of others in the field of economic sanctions and the compliance of same;The certification mark, as used or intended to be used by persons authorized by the certifier, certifies or is intended to certify that such persons have met and continue to meet a level of knowledge regarding international guidelines and applicable laws and regulations in the detection, prevention and reporting of money laundering, which level is set by the certifier through testing and periodic evaluation.;
|
| Categories: | EDUCATION TRAINING OTHERS |