TrademarkDir
ACAMS RISK ASSESSMENT
LIVE

Serial Number

86061981

Owner

Association of Certified Anti-Money Laundering Specialists, LLC

Attorney

Bethany J. Whelan

First Use Date

Sep 23, 2013

Filing Date

Sep 11, 2013

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ACAMS RISK ASSESSMENT Trademark

Serial Number: 86061981 • Registration: 4728458

ACAMS RISK ASSESSMENT is a trademark filed by Association of Certified Anti-Money Laundering Specialists, LLC on September 11, 2013. The trademark is classified under Class 42 (Computer & Scientific). The application is currently registered and active.

Owner Contact Info

Association of Certified Anti-Money Laundering Specialists, LLC (33 trademarks)

1030 15th Street NW, #550
Washington, DC 20005

Entity Type: 16

Trademark Details

Filing Date

September 11, 2013

Registration Date

April 28, 2015

First Use Anywhere

September 23, 2013

First Use in Commerce

December 5, 2014

Published for Opposition

February 11, 2014

Goods & Services

Software as a service (SAAS) services featuring software for risk profiling of money laundering and other financial crimes of a financial institution's products and services, high risk jurisdictions, and high risk customer types and entities

Filing History

NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
Jul 25, 2025 NA89
REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
Jul 25, 2025 RNL1
REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
Jul 25, 2025 89AG
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Jul 25, 2025 APRE
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Apr 23, 2025 TCCA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Apr 23, 2025 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Apr 23, 2025 REAP
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Apr 23, 2025 CHAN
TEAS CHANGE OF OWNER ADDRESS RECEIVED
Apr 23, 2025 COAR
TEAS SECTION 8 & 9 RECEIVED
Mar 3, 2025 E89R
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Oct 3, 2024 TCCA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Oct 3, 2024 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Oct 3, 2024 REAP
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Oct 3, 2024 CHAN
TEAS CHANGE OF OWNER ADDRESS RECEIVED
Oct 3, 2024 COAR
TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
Sep 12, 2024 EWAF
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Sep 12, 2024 TCCA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Sep 12, 2024 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Sep 12, 2024 REAP
COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
Apr 28, 2024 REM2
TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
Aug 21, 2023 EWAF
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Aug 21, 2023 TCCA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Aug 21, 2023 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Aug 21, 2023 REAP
ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Jun 23, 2022 ASCK
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
May 13, 2022 CHAN
TEAS CHANGE OF CORRESPONDENCE RECEIVED
May 13, 2022 TCCA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
May 13, 2022 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
May 13, 2022 REAP
TEAS CHANGE OF OWNER ADDRESS RECEIVED
May 13, 2022 COAR
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Apr 24, 2022 CHAN
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Apr 24, 2022 TCCA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Apr 24, 2022 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Apr 24, 2022 REAP
TEAS CHANGE OF OWNER ADDRESS RECEIVED
Apr 24, 2022 COAR
ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Sep 1, 2021 ASCK
NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
Aug 21, 2021 NA85
REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
Aug 21, 2021 C15A
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Aug 21, 2021 APRE
TEAS SECTION 8 & 15 RECEIVED
Apr 28, 2021 E815
ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Jun 6, 2018 ASCK
REGISTERED-PRINCIPAL REGISTER
Apr 28, 2015 R.PR
NOTICE OF ACCEPTANCE OF STATEMENT OF USE MAILED
Mar 21, 2015 SUNA
ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
Mar 20, 2015 CNPR
STATEMENT OF USE PROCESSING COMPLETE
Feb 25, 2015 SUPC
CASE ASSIGNED TO INTENT TO USE PARALEGAL
Feb 17, 2015 AITU
USE AMENDMENT FILED
Jan 12, 2015 IUAF
TEAS STATEMENT OF USE RECEIVED
Jan 12, 2015 EISU
NOTICE OF APPROVAL OF EXTENSION REQUEST MAILED
Sep 5, 2014 EXRA
SOU EXTENSION 1 GRANTED
Sep 3, 2014 EX1G
SOU EXTENSION 1 FILED
Sep 3, 2014 EXT1
SOU TEAS EXTENSION RECEIVED
Sep 3, 2014 EEXT
NOA MAILED - SOU REQUIRED FROM APPLICANT
Apr 8, 2014 NOAM
PUBLISHED FOR OPPOSITION
Feb 11, 2014 PUBO
NOTICE OF PUBLICATION
Jan 22, 2014 NPUB
LAW OFFICE PUBLICATION REVIEW COMPLETED
Jan 6, 2014 PREV
APPROVED FOR PUB - PRINCIPAL REGISTER
Dec 31, 2013 CNSA
EXAMINER'S AMENDMENT MAILED
Dec 31, 2013 CNEA
EXAMINER'S AMENDMENT ENTERED
Dec 30, 2013 XAEC
ASSIGNED TO LIE
Dec 30, 2013 ALIE
EXAMINERS AMENDMENT -WRITTEN
Dec 30, 2013 CNEA
ASSIGNED TO EXAMINER
Dec 20, 2013 DOCK
NOTICE OF PSEUDO MARK MAILED
Sep 20, 2013 MPMK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Sep 19, 2013 NWOS
NEW APPLICATION ENTERED
Sep 14, 2013 NWAP

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