The AML Training Academy And Advisory LLC
Flowery Branch, GA
- UEI
- UEPHRWEJ78T7
- CAGE
- 8QCH2
- Primary NAICS
- 611430 Professional and Management Development Training
- SAM.gov registration
- Active through
Company facts
- Self-certified in SAM.gov
- Entity structure
- Other
- Other NAICS codes in SAM.gov
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- 423940 Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers
- 521110 Monetary Authorities-Central Bank
- 522110 Commercial Banking
- 522130 Credit Unions
- 522180 Savings Institutions and Other Depository Credit Intermediation
- 522210 Credit Card Issuing
- 522220 Sales Financing
- 522291 Consumer Lending
Show all 39
- 522292 Real Estate Credit
- 522299 International, Secondary Market, and All Other Nondepository Credit Intermediation
- 522310 Mortgage and Nonmortgage Loan Brokers
- 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities
- 522390 Other Activities Related to Credit Intermediation
- 523150 Investment Banking and Securities Intermediation
- 523210 Securities and Commodity Exchanges
- 523910 Miscellaneous Intermediation
- 523991 Trust, Fiduciary, and Custody Activities
- 523999 Miscellaneous Financial Investment Activities
- 524113 Direct Life Insurance Carriers
- 524210 Insurance Agencies and Brokerages
- 524298 All Other Insurance Related Activities
- 525910 Open-End Investment Funds
- 525920 Trusts, Estates, and Agency Accounts
- 525990 Other Financial Vehicles
- 541611 Administrative Management and General Management Consulting Services
- 541612 Human Resources Consulting Services
- 541618 Other Management Consulting Services
- 541720 Research and Development in the Social Sciences and Humanities
- 541990 All Other Professional, Scientific, and Technical Services
- 561611 Investigation and Personal Background Check Services
- 611310 Colleges, Universities, and Professional Schools
- 611410 Business and Secretarial Schools
- 611519 Other Technical and Trade Schools
- 611691 Exam Preparation and Tutoring
- 611699 All Other Miscellaneous Schools and Instruction
- 611710 Educational Support Services
- 713210 Casinos (except Casino Hotels)
- 713290 Other Gambling Industries
- 721120 Casino Hotels
- SAM.gov registration date
- Physical address
- 4810 Holland View Dr, Flowery Branch, GA 30542, USA
- Website
- amltrainer.com
- Employees
- 1-10
- Estimated annual revenue
- $0-$1M
- Industry
-
- Consumer Discretionary
- Consumer Services
- Diversified Consumer Services
- Education Services
- SIC code
- 82 Educational Services
Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .
Contract awards
| Award | Agency | Obligated | Awarded |
|---|---|---|---|
| Essential anti-money laundering training | Drug Enforcement Administration | $4,000 |
SBA capabilities narrative
Global Anti Money Laundering Training advisory and services
Quick answers
Is The AML Training Academy And Advisory LLC registered in SAM.gov?
Yes. The AML Training Academy And Advisory LLC's SAM.gov registration is active through April 5, 2027.
What is The AML Training Academy And Advisory LLC's most recent federal award?
The AML Training Academy And Advisory LLC's most recent federal contract award is Essential anti-money laundering training (15DDSL21P00000001), from Drug Enforcement Administration, on October 23, 2020.
On GovTribe
See The AML Training Academy And Advisory LLC's full federal record
- Federal contract awards
- Funding analysis by agency, NAICS and set-aside
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