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Owners
Association of Certified Anti-Money Laundering Specialists, LLC
ACAMS RISK ASSESSMENT MEASURE, UNDERSTAND, AND EXPLAIN YOUR MONEY LAUNDERING RISKS
accepted and acknowledged
on 15 Sep 2021
Last Applicant/ Owned by
1100 Brickell Bay Drive #311090
Miami
FL
33231
Serial Number
86400393 filed on 19th Sep 2014
Registration Number
4746987 registered on 02th Jun 2015
Correspondent Address
Charles Kinley
Filing Basis
1. intent to use
2. use application currently
Disclaimer
"RISK ASSESSMENT"
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 "RISK ASSESSMENT" ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS RISK ASSESSMENT MEASURE, UNDERSTAND, AND EXPLAIN YOUR MONEY LAUNDERING RISKS
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
23rd Sep 2013
05th Dec 2014
No 86400393
No Service Mark
No
No
No
No
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No
No
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No
| Status Date | Action Taken |
|---|---|
| 21st Aug 2023 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 21st Aug 2023 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 21st Aug 2023 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 21st Aug 2023 | TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS |
| 23rd Jun 2022 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| 13th May 2022 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| 13th May 2022 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 13th May 2022 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 13th May 2022 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 13th May 2022 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
