TrademarkDir
ACAMS RISK ASSESSMENT MEASURE, UNDERSTAND, AND EXPLAIN YOUR MONEY LAUNDERING RISKS
LIVE

Serial Number

86400393

Owner

Association of Certified Anti-Money Laundering Specialists, LLC

Attorney

Bethany J. Whelan

First Use Date

Sep 23, 2013

Filing Date

Sep 19, 2014

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ACAMS RISK ASSESSMENT MEASURE, UNDERSTAND, AND EXPLAIN YOUR MONEY LAUNDERING RISKS Trademark

Serial Number: 86400393 • Registration: 4746987

ACAMS RISK ASSESSMENT MEASURE, UNDERSTAND, AND EXPLAIN YOUR MONEY LAUNDERING RISKS is a trademark filed by Association of Certified Anti-Money Laundering Specialists, LLC on September 19, 2014. 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 19, 2014

Registration Date

June 2, 2015

First Use Anywhere

September 23, 2013

First Use in Commerce

December 5, 2014

Published for Opposition

March 17, 2015

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
Sep 23, 2025 NA89
REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
Sep 23, 2025 RNL1
REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
Sep 23, 2025 89AG
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Sep 22, 2025 APRE
TEAS SECTION 8 & 9 RECEIVED
May 30, 2025 E89R
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 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
Jun 2, 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
NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
Sep 15, 2021 NA85
REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
Sep 15, 2021 C15A
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Sep 15, 2021 APRE
ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Sep 1, 2021 ASCK
TEAS SECTION 8 & 15 RECEIVED
Jun 1, 2021 E815
ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Jun 6, 2018 ASCK
REGISTERED-PRINCIPAL REGISTER
Jun 2, 2015 R.PR
PUBLISHED FOR OPPOSITION
Mar 17, 2015 PUBO
NOTICE OF PUBLICATION
Feb 25, 2015 NPUB
LAW OFFICE PUBLICATION REVIEW COMPLETED
Feb 6, 2015 PREV
APPROVED FOR PUB - PRINCIPAL REGISTER
Jan 31, 2015 CNSA
EXAMINER'S AMENDMENT ENTERED
Jan 30, 2015 XAEC
EXAMINERS AMENDMENT MAILED
Jan 30, 2015 CNEA
ASSIGNED TO LIE
Jan 30, 2015 ALIE
EXAMINERS AMENDMENT -WRITTEN
Jan 30, 2015 CNEA
NOTICE OF ACCEPTANCE OF AMENDMENT TO ALLEGE USE MAILED
Jan 21, 2015 AAUA
USE AMENDMENT ACCEPTED
Jan 20, 2015 IUAA
AMENDMENT TO USE PROCESSING COMPLETE
Jan 13, 2015 AUPC
USE AMENDMENT FILED
Jan 13, 2015 IUAF
TEAS AMENDMENT OF USE RECEIVED
Jan 12, 2015 EAAU
NON-FINAL ACTION MAILED
Jan 12, 2015 CNRT
NON-FINAL ACTION WRITTEN
Jan 12, 2015 CNRT
ASSIGNED TO EXAMINER
Jan 6, 2015 DOCK
NOTICE OF PSEUDO MARK MAILED
Sep 30, 2014 MPMK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Sep 29, 2014 NWOS
NEW APPLICATION ENTERED
Sep 23, 2014 NWAP

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