Serial Number
99228365
Owner
Association of Certified Anti-Money Laundering Specialists, LLCAttorney
Bethany J. WhelanFiling Date
Jun 11, 2025
CGSS Trademark
Serial Number: 99228365
Owner Contact Info
1030 15th Street NW, #550
Washington, DC 20005
Entity Type: 16
Legal Representation
Correspondence Address
Bethany J. Whelan Dority & Manning, P.A.
P.O. Box 1449
Greenville, SC 29602-1449
United States
Trademark Details
Filing Date
June 11, 2025
Registration Date
Not Registered
Published for Opposition
December 2, 2025
Goods & Services
sanctions compliance; regulatory compliance; financial risk management; detection and investigation of sanctions evasion techniques; compliance management; sanctions risk management; business services, namely, developing and implementing programs for regulatory compliance to prevent or mitigate sanctions