ACAMS RISK ASSESSMENT MEASURE, UNDERSTAND, AND EXPLAIN YOUR MONEY LAUNDERING RISKS
Live / Registered — Registered and renewed (as of 23 Sept 2025)
What this means for you
Registered since 02 Jun 2015. The owner can stop confusingly similar uses in the classes it covers; it stays on the register as long as the owner keeps up the maintenance filings (next due by 02 Jun 2025).
Record
- Serial number
- 86400393
- Registration number
- 4746987
- Mark type
- Stylized text
- Filed
- 19 Sept 2014
- Published for opposition
- 17 Mar 2015
- Registered
- 02 Jun 2015
- Next maintenance due
- 02 Jun 2025
- Attorney of record
- Bethany J. Whelan
Goods and services
- Class 042 — Scientific and technological 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
Owner
- Association of Certified Anti-Money Laundering Specialists, LLC, Washington, DC, US
- Association of Certified Anti-Money Laundering Specialists, LLC, Miami, FL, US
- Association of Certified Anti-Money Laundering Specialists, LLC, Miami, FL, US
Prior registrations
Prosecution history
- 23 Sept 2025 — NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
- 23 Sept 2025 — REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
- 23 Sept 2025 — REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
- 22 Sept 2025 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
- 30 May 2025 — TEAS SECTION 8 & 9 RECEIVED
- 23 Apr 2025 — TEAS CHANGE OF CORRESPONDENCE RECEIVED
- 23 Apr 2025 — ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
- 23 Apr 2025 — TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
- 23 Apr 2025 — APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
- 23 Apr 2025 — TEAS CHANGE OF OWNER ADDRESS RECEIVED
- 03 Oct 2024 — TEAS CHANGE OF CORRESPONDENCE RECEIVED
- 03 Oct 2024 — ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
- 03 Oct 2024 — TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
- 03 Oct 2024 — APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
- 03 Oct 2024 — TEAS CHANGE OF OWNER ADDRESS RECEIVED