ACAMS RISK ASSESSMENT Trademark

Trademark Overview

On Wednesday, September 11, 2013, a trademark application was filed for ACAMS RISK ASSESSMENT with the United States Patent and Trademark Office. The USPTO has given the ACAMS RISK ASSESSMENT trademark a serial number of 86061981. The federal status of this trademark filing is REGISTERED AND RENEWED as of Friday, July 25, 2025. This trademark is owned by Association of Certified Anti-Money Laundering Specialists, LLC. The ACAMS RISK ASSESSMENT trademark is filed in the Computer & Software Services & Scientific Services category with the following description:

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
acams risk assessment

General Information

Serial Number86061981
Word MarkACAMS RISK ASSESSMENT
Filing DateWednesday, September 11, 2013
Status800 - REGISTERED AND RENEWED
Status DateFriday, July 25, 2025
Registration Number4728458
Registration DateTuesday, April 28, 2015
Mark Drawing4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateTuesday, February 11, 2014

Trademark Statements

Pseudo MarkASSOCIATION OF CERTIFIED ANTI-MONEY SPECIALISTS RISK ASSESSMENT
NOT AVAILABLE"RISK ASSESSMENT"
Goods and ServicesSoftware 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

Classification Information

International Class042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software.
US Class Codes100, 101
Class Status Code6 - Active
Class Status DateThursday, September 19, 2013
Primary Code042
First Use Anywhere DateMonday, September 23, 2013
First Use In Commerce DateFriday, December 5, 2014

Trademark Owner History

Party NameAssociation of Certified Anti-Money Laundering Specialists, LLC
Party Type30 - Original Registrant
Legal Entity Type16 - Limited Liability Company
AddressWashington, DC 20005
Party NameAssociation of Certified Anti-Money Laundering Specialists, LLC
Party Type20 - Owner at Publication
Legal Entity Type16 - Limited Liability Company
AddressMiami, FL 33130
Party NameAssociation of Certified Anti-Money Laundering Specialists, LLC
Party Type10 - Original Applicant
Legal Entity Type16 - Limited Liability Company
AddressMiami, FL 33130

Trademark Events

Event DateEvent Description
Thursday, September 19, 2013NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Friday, September 20, 2013NOTICE OF PSEUDO MARK MAILED
Friday, December 20, 2013ASSIGNED TO EXAMINER
Monday, December 30, 2013EXAMINERS AMENDMENT -WRITTEN
Saturday, September 14, 2013NEW APPLICATION ENTERED
Tuesday, December 31, 2013EXAMINER'S AMENDMENT MAILED
Tuesday, February 11, 2014PUBLISHED FOR OPPOSITION
Tuesday, April 8, 2014NOA MAILED - SOU REQUIRED FROM APPLICANT
Wednesday, September 3, 2014SOU TEAS EXTENSION RECEIVED
Monday, December 30, 2013ASSIGNED TO LIE
Monday, December 30, 2013EXAMINER'S AMENDMENT ENTERED
Tuesday, December 31, 2013APPROVED FOR PUB - PRINCIPAL REGISTER
Monday, January 6, 2014LAW OFFICE PUBLICATION REVIEW COMPLETED
Wednesday, January 22, 2014NOTICE OF PUBLICATION
Wednesday, September 3, 2014SOU EXTENSION 1 FILED
Wednesday, September 3, 2014SOU EXTENSION 1 GRANTED
Friday, September 5, 2014NOTICE OF APPROVAL OF EXTENSION REQUEST MAILED
Monday, January 12, 2015TEAS STATEMENT OF USE RECEIVED
Monday, January 12, 2015USE AMENDMENT FILED
Tuesday, February 17, 2015CASE ASSIGNED TO INTENT TO USE PARALEGAL
Wednesday, February 25, 2015STATEMENT OF USE PROCESSING COMPLETE
Friday, March 20, 2015ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
Saturday, March 21, 2015NOTICE OF ACCEPTANCE OF STATEMENT OF USE MAILED
Tuesday, April 28, 2015REGISTERED-PRINCIPAL REGISTER
Wednesday, April 28, 2021TEAS SECTION 8 & 15 RECEIVED
Saturday, August 21, 2021NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
Sunday, April 24, 2022TEAS CHANGE OF OWNER ADDRESS RECEIVED
Sunday, April 24, 2022TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Sunday, April 24, 2022ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Sunday, April 24, 2022TEAS CHANGE OF CORRESPONDENCE RECEIVED
Sunday, April 24, 2022APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Friday, May 13, 2022TEAS CHANGE OF OWNER ADDRESS RECEIVED
Friday, May 13, 2022TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Friday, May 13, 2022ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Friday, May 13, 2022TEAS CHANGE OF CORRESPONDENCE RECEIVED
Friday, May 13, 2022APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Monday, August 21, 2023TEAS CHANGE OF CORRESPONDENCE RECEIVED
Wednesday, June 6, 2018ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Saturday, August 21, 2021CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Saturday, August 21, 2021REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
Wednesday, September 1, 2021ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Thursday, June 23, 2022ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Monday, August 21, 2023ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Monday, August 21, 2023TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Monday, August 21, 2023TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
Thursday, October 3, 2024TEAS CHANGE OF OWNER ADDRESS RECEIVED
Sunday, April 28, 2024COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
Thursday, September 12, 2024ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Thursday, September 12, 2024TEAS CHANGE OF CORRESPONDENCE RECEIVED
Thursday, September 12, 2024TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Thursday, September 12, 2024TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
Thursday, October 3, 2024TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Thursday, October 3, 2024ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Thursday, October 3, 2024APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Monday, March 3, 2025TEAS SECTION 8 & 9 RECEIVED
Thursday, October 3, 2024TEAS CHANGE OF CORRESPONDENCE RECEIVED
Wednesday, April 23, 2025TEAS CHANGE OF CORRESPONDENCE RECEIVED
Wednesday, April 23, 2025APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Wednesday, April 23, 2025TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Wednesday, April 23, 2025ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Wednesday, April 23, 2025TEAS CHANGE OF OWNER ADDRESS RECEIVED
Friday, July 25, 2025CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Friday, July 25, 2025REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
Friday, July 25, 2025REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
Friday, July 25, 2025NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED

Related Keywords

assessment risk acams software high services financial products institution types customer entities