Is THE AML TRAINING ACADEMY AND ADVISORY LLC registered with the U.S. federal government?

Yes. THE AML TRAINING ACADEMY AND ADVISORY LLC is registered in SAM.gov under Unique Entity ID (UEI) UEPHRWEJ78T7 and CAGE code 8QCH2. Its current registration status is Active.

Where is THE AML TRAINING ACADEMY AND ADVISORY LLC located?

THE AML TRAINING ACADEMY AND ADVISORY LLC is located in FLOWERY BRANCH, GA 30542.

What industry is THE AML TRAINING ACADEMY AND ADVISORY LLC in?

THE AML TRAINING ACADEMY AND ADVISORY LLC's primary NAICS classification is 611430. Registered NAICS codes include 423940, 521110, 522110, 522130, 522180.

THE AML TRAINING ACADEMY AND ADVISORY LLC - FLOWERY BRANCH, GA

Federal Awards

$4K

Total Award Value

NAICS Codes

Overview

THE AML TRAINING ACADEMY AND ADVISORY LLC is a U.S. government contractor based in FLOWERY BRANCH, GA. The company is registered with the federal government under Unique Entity ID UEPHRWEJ78T7 and CAGE code 8QCH2. Its primary industry classification is NAICS 611430. THE AML TRAINING ACADEMY AND ADVISORY LLC has 1 federal award on record, totaling approximately $4,000. Its current SAM.gov registration status is Active.

Contact Information

Verified contact details for THE AML TRAINING ACADEMY AND ADVISORY LLC are available on GovContractFinder.

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Capabilities

Global Anti Money Laundering Training advisory and services

NAICS Codes primary: 611430

423940 521110 522110 522130 522180 522210 522220 522291 522292 522299 522310 522320 522390 523150 523210 523910 523991 523999 524113 524210 524298 525910 525920 525990 541611 541612 541618 541720 541990 561611 611310 611410 611430 611519 611691 611699 611710 713210 713290 721120

Registration & Entity Details

Location: FLOWERY BRANCH, GA 30542
Unique Entity ID (UEI): UEPHRWEJ78T7
CAGE Code: 8QCH2
SAM Registration: Active
Registered: Sep 10, 2020
Registration Expires: Apr 5, 2027
Legal Structure: ZZ
Congressional District: 09
Website: AMLtrainer.com

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See full information on GovContractFinder

Complete award history, points of contact, and verified contact details for THE AML TRAINING ACADEMY AND ADVISORY LLC are available on GovContractFinder.

See full information →

Frequently Asked Questions

Is THE AML TRAINING ACADEMY AND ADVISORY LLC registered with the U.S. federal government?: Yes. THE AML TRAINING ACADEMY AND ADVISORY LLC is registered in SAM.gov under Unique Entity ID (UEI) UEPHRWEJ78T7 and CAGE code 8QCH2. Its current registration status is Active.
Where is THE AML TRAINING ACADEMY AND ADVISORY LLC located?: THE AML TRAINING ACADEMY AND ADVISORY LLC is located in FLOWERY BRANCH, GA 30542.
What industry is THE AML TRAINING ACADEMY AND ADVISORY LLC in?: THE AML TRAINING ACADEMY AND ADVISORY LLC's primary NAICS classification is 611430. Registered NAICS codes include 423940, 521110, 522110, 522130, 522180.
Has THE AML TRAINING ACADEMY AND ADVISORY LLC won federal contracts?: THE AML TRAINING ACADEMY AND ADVISORY LLC has 1 federal award on record, totaling approximately $4,000.
How can I find more information about THE AML TRAINING ACADEMY AND ADVISORY LLC?: Full award history and verified contact details for THE AML TRAINING ACADEMY AND ADVISORY LLC are available on GovContractFinder.