Serial Number
99228365
Owner
Association of Certified Anti-Money Laundering Specialists, LLCAttorney
Bethany J. WhelanFirst Use Date
Apr 15, 2019
Filing Date
Jun 11, 2025
CGSS Trademark
Serial Number: 99228365 • Registration: 8472899
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
September 29, 2026
First Use Anywhere
April 15, 2019
First Use in Commerce
April 15, 2019
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
Filing History
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