Is AML HELPDESK LLC registered with the U.S. federal government?

Yes. AML HELPDESK LLC is registered in SAM.gov under Unique Entity ID (UEI) DECGZN73UNH5 and CAGE code 83PN7. Its current registration status is Active.

Where is AML HELPDESK LLC located?

AML HELPDESK LLC is located in CHARLOTTE, NC 28278.

What industry is AML HELPDESK LLC in?

AML HELPDESK LLC's primary NAICS classification is 541611. Registered NAICS codes include 541611, 541690, 611430, 611699.

AML HELPDESK LLC - CHARLOTTE, NC

Federal Awards

Total Award Value

NAICS Codes

Overview

AML HELPDESK LLC is a U.S. government contractor based in CHARLOTTE, NC. The company is registered with the federal government under Unique Entity ID DECGZN73UNH5 and CAGE code 83PN7. Its primary industry classification is NAICS 541611. Its current SAM.gov registration status is Active.

Contact Information

Verified contact details for AML HELPDESK LLC are available on GovContractFinder.

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Capabilities

AML, Anti-Money Laundering, Suspicious Activity Reports Training, SAR Training, AML Training, Financial Training, AML Management Training, Fraud, Financial Crimes Training, Terrorism Financing Training, Money Laundering Training, Office of Foreign Asset Control OFAC training, BSA, Bank Secrecy Act Training, SPF Senior Political Figures Training, PEP Politically Exposed Persons Training, CTR Currency Transaction Reports Training, STR Suspicious Transaction Reports Training, HIDTA High Intensity Drug Trafficking Area Training, HIFCA High Intensity Financial Crime Area Training

NAICS Codes primary: 541611

541611 541690 611430 611699

Registration & Entity Details

Location: CHARLOTTE, NC 28278
Unique Entity ID (UEI): DECGZN73UNH5
CAGE Code: 83PN7
SAM Registration: Active
Registered: May 6, 2018
Registration Expires: May 20, 2027
Legal Structure: 2K
Congressional District: 14
Website: www.amlhelpdesk.com

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See full information on GovContractFinder

Complete award history, points of contact, and verified contact details for AML HELPDESK LLC are available on GovContractFinder.

See full information →

Frequently Asked Questions

Is AML HELPDESK LLC registered with the U.S. federal government?: Yes. AML HELPDESK LLC is registered in SAM.gov under Unique Entity ID (UEI) DECGZN73UNH5 and CAGE code 83PN7. Its current registration status is Active.
Where is AML HELPDESK LLC located?: AML HELPDESK LLC is located in CHARLOTTE, NC 28278.
What industry is AML HELPDESK LLC in?: AML HELPDESK LLC's primary NAICS classification is 541611. Registered NAICS codes include 541611, 541690, 611430, 611699.
How can I find more information about AML HELPDESK LLC?: Full award history and verified contact details for AML HELPDESK LLC are available on GovContractFinder.